LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 8
- Officers
- 11
- Beneficial owners
- 3
- Same address
- 7
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-10-08
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom
Low
Risk
FINANCIAL WELLNESS GROUP LIMITED is a ltd registered in GB, incorporated 2004-10-08 (active).
/03
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.
Owners / controllers
- FINANCIAL WELLNESS GROUP LIMITED
Holdings / subsidiaries
- FINANCIAL WELLNESS GROUP LIMITED
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 companiesStandard
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 05254787
- Status
- active
- Type
- ltd
- Incorporated
- 2004-10-08
- Registered office
- Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom
- SIC
- 64205
Officers · 5 active
- KAY, Simon Davidsecretary · appt 2026-03-18
- KAY, Simon Daviddirector · British · appt 2004-11-15
- MCNEILL, Leedirector · British · appt 2021-05-13
- STYLIANOU, Stephen Andrewdirector · British · appt 2004-11-15
- WARR, Jonathan Gavindirector · British · appt 2013-11-20
- KAY, Simon David(resigned)secretary · British · appt 2004-11-15
- SWANN, Ryan David(resigned)secretary · appt 2015-03-05
- HAMMONDS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-10-08
- SOMERSET, Ian James(resigned)director · British · appt 2021-05-13
- WARE, Deborah(resigned)director · English · appt 2021-05-13
- HAMMONDS DIRECTORS LIMITED(resigned)corporate nominee director · appt 2004-10-08
Beneficial owners · PSC · 1 current
- ■Financial Wellness Holdings Ltd75–100% sharescorporate PSC · United Kingdom · since 2024-08-29 · trace owners →
- ■Alchemy Partners Llpsignificant influence or controlcorporate PSC · United Kingdom · ceased 2018-08-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
63 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TMG HOLDINGS 2 LIMITED
- MONEY WELLNESS LIMITEDbeneficial owner
- THINK INSURE LIMITEDbeneficial owner
- TMG HOLDINGS 1 LIMITEDbeneficial owner
- OCEAN FINANCE LIMITEDbeneficial owner
- MONEY FREEDOM LIMITEDbeneficial owner
- INTELLIGENT LENDING LIMITEDbeneficial owner
- THINK MONEY LIMITEDbeneficial owner
- FREEMAN JONES LIMITEDbeneficial owner
- CREDABILITY LIMITEDbeneficial owner
- BENESSE ADVICE LIMITEDbeneficial owner
- BENESSE ADVICE LIMITEDbeneficial owner
- MONEY FREEDOM LIMITEDbeneficial owner
- TML HOLDINGS LTDbeneficial owner
- INTELLIGENT LENDING GROUP LTDbeneficial owner
- FINANCIAL WELLNESS HOLDINGS LTDbeneficial owner
- ALCHEMY PARTNERS LLPbeneficial owner
- Tmg Holdings 1 Limitedbeneficial owner
FINANCIAL WELLNESS HOLDINGS LTD
- Mr Simon David Kaybeneficial owner
- MARSLAND INVESTMENTS LIMITEDbeneficial owner
- TMG HOLDINGS 2 LIMITEDbeneficial owner
- MARSLAND INVESTMENTS LIMITEDbeneficial owner
- Mr Simon David Kaybeneficial owner
WELL TECH-UK LIMITED
- MONEY FREEDOM LIMITEDbeneficial owner
BENESSE ADVICE LIMITED
- TMG HOLDINGS 2 LIMITEDbeneficial owner
- ALCHEMY PARTNERS LLPbeneficial owner
- Tmg Holdings 2 Limitedbeneficial owner
- TMG HOLDINGS 2 LIMITEDbeneficial owner
FREEMAN JONES LIMITED
- FREEMAN JONES (UK) LIMITEDbeneficial owner
- TMG HOLDINGS 2 LIMITEDbeneficial owner
- FREEMAN JONES (UK) LIMITEDbeneficial owner
- Tmg Holdings 2 Limitedbeneficial owner
- ALCHEMY PARTNERS LLPbeneficial owner
GREGORY PENNINGTON LIMITED
- ALCHEMY PARTNERS LLPbeneficial owner
- Tmg Holdings 2 Limitedbeneficial owner
Tmg Holdings 2 Limited
- BENESSE ADVICE LIMITEDbeneficial owner
- MONEY WELLNESS LIMITEDbeneficial owner
- THINK MONEY LIMITEDbeneficial owner
- GREGORY PENNINGTON LIMITEDbeneficial owner
- CREDABILITY LIMITEDbeneficial owner
- INTELLIGENT LENDING LIMITEDbeneficial owner
- OCEAN FINANCE LIMITEDbeneficial owner
- THINK INSURE LIMITEDbeneficial owner
- FREEMAN JONES LIMITEDbeneficial owner
ALCHEMY PARTNERS LLP
- MILAN BIDCO LIMITEDbeneficial owner
- THINK MONEY LIMITEDbeneficial owner
- BENESSE ADVICE LIMITEDbeneficial owner
- MONEY WELLNESS LIMITEDbeneficial owner
- WESCOT TOPCO LIMITEDbeneficial owner
- WESCOT CREDIT SERVICES LIMITEDbeneficial owner
- GREGORY PENNINGTON LIMITEDbeneficial owner
- Milan Midco Limitedbeneficial owner
- TMG HOLDINGS 1 LIMITEDbeneficial owner
- CREDABILITY LIMITEDbeneficial owner
- INTELLIGENT LENDING LIMITEDbeneficial owner
- CRANE MIDCO LIMITEDbeneficial owner
- WESCOT ACQUISITIONS LIMITEDbeneficial owner
- NOONAN TOPCO LIMITEDbeneficial owner
- OCEAN FINANCE LIMITEDbeneficial owner
- THINK INSURE LIMITEDbeneficial owner
- AVANT HOMES GROUP LIMITEDbeneficial owner
- TMG LIMITEDbeneficial owner
- FREEMAN JONES LIMITEDbeneficial owner
- TMG HOLDINGS 2 LIMITEDbeneficial owner