- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
WEALTH SERVICES HOLDCO LIMITED
WEALTH SERVICES HOLDCO LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15859918). UBO chain traced 9 hops, 1 owner, 4 holdings, 5 officers. Cited…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-07-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Angel Court, London, EC2R 7HJ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WEALTH SERVICES HOLDCO LIMITED
- WEALTH SERVICES HOLDCO LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WEALTH SERVICES HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15859918
- Status
- active
- Type
- ltd
- Incorporated
- 2024-07-26
- Registered office
- 1 Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 64209
People & control
9 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FERNANDEZ ESCRIHUELA, Agustin
- director · Spanish,British · appointed 2024-10-16 · Companies House
- INDIGO CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2024-07-26 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-07-29 · CH · PSC register
Also holds roles at 5 other companies- STONE BIDCO LIMITEDbeneficial owner
- 19 KA LIMITEDbeneficial owner
- INDIGO GOVERNANCE LIMITEDbeneficial owner
- JUSTHAM, Christopher
- director · British · appointed 2024-10-16 · Companies House
- PROCTOR, Dean Michael
- director · British · appointed 2024-07-26 · Companies House
- WALKER, Duncan Richard
- director · British · appointed 2024-07-26 · Companies House
- BARSTON HOLDINGS LIMITEDAlso holds roles at 6 other companies
- Mr David Kenneth Fleetbeneficial owner
- Mr Trevor Ian Lawbeneficial owner
- Mr Jonathan Hearnbeneficial owner
- FIND A WEALTH MANAGER LIMITEDAlso holds roles at 3 other companies
- 7IM HOLDINGS LIMITEDbeneficial owner
- Finda Holdings Pte Limitedbeneficial owner
- Mr Dominic Jody Gamblebeneficial owner
- LWM AR HOLDCO LIMITEDAlso holds roles at 26 other companies
- GOSFORD FINANCIAL SERVICES LTDbeneficial owner
- ZEST FINANCIAL CONSULTANTS LIMITEDbeneficial owner
- BLACK LION WEALTH MANAGEMENT LIMITEDbeneficial owner
- LYNC WEALTH HOLDCO LIMITEDAlso holds roles at 4 other companies
- Mr Michael Alastair Couzensbeneficial owner
- MARLBOROUGH GROUP HOLDINGS LIMITEDbeneficial owner
- LYNC WEALTH MANAGEMENT LIMITEDbeneficial owner
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WEALTH SERVICES HOLDCO LIMITED?
- What is WEALTH SERVICES HOLDCO LIMITED's risk level?
- Where does WEALTH SERVICES HOLDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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