---
title: "FINANCIAL WELLNESS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97f34738-c4e2-5478-b3d1-0736bac1397c
json: https://whiteintel.dev/api/public/dossier/97f34738-c4e2-5478-b3d1-0736bac1397c
identifier: oo:GB-COH-05254787
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL WELLNESS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05254787`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97f34738-c4e2-5478-b3d1-0736bac1397c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97f34738-c4e2-5478-b3d1-0736bac1397c  

## Ownership & control

### Owners / controllers

- **TMG HOLDINGS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1dc06284-eb09-53f7-b5e3-688f7e9c73d2
- **FINANCIAL WELLNESS HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9fece67c-b3f2-5132-bbf1-75c34264c333
- **Tmg Holdings 2 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2effc592-208d-47ae-8180-3e4398c8b78d
- **ALCHEMY PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/f1bbb8ca-0822-5337-95bc-1f17107fd8df
- **FINANCIAL WELLNESS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fece67c-b3f2-5132-bbf1-75c34264c333

### Holdings / subsidiaries

- **WELL TECH-UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a410a013-c41f-536c-8876-87c105098bff
- **BENESSE ADVICE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad1c47fb-0f7a-5907-a4c3-a21c5c367fce
- **FREEMAN JONES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1035683a-7ea3-5cc6-8b83-c5dbef3f7f03
- **GREGORY PENNINGTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a32f6753-14d7-5c0e-b260-d678fd38b04f
- **GREGORY PENNINGTON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a32f6753-14d7-5c0e-b260-d678fd38b04f
- **FREEMAN JONES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1035683a-7ea3-5cc6-8b83-c5dbef3f7f03
- **BENESSE ADVICE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad1c47fb-0f7a-5907-a4c3-a21c5c367fce
- **WELL TECH-UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a410a013-c41f-536c-8876-87c105098bff

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05254787`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-10-08
- **Registered office:** Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom
- **SIC:** 64205

### Officers

- KAY, Simon David — secretary · appointed 2026-03-18
- KAY, Simon David — director · British · appointed 2004-11-15
- MCNEILL, Lee — director · British · appointed 2021-05-13
- STYLIANOU, Stephen Andrew — director · British · appointed 2004-11-15
- WARR, Jonathan Gavin — director · British · appointed 2013-11-20
- KAY, Simon David — secretary · British · appointed 2004-11-15 · resigned 2015-03-05
- SWANN, Ryan David — secretary · appointed 2015-03-05 · resigned 2026-03-18
- HAMMONDS SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-10-08 · resigned 2004-11-15
- SOMERSET, Ian James — director · British · appointed 2021-05-13 · resigned 2024-12-31
- WARE, Deborah — director · English · appointed 2021-05-13 · resigned 2022-04-01
- HAMMONDS DIRECTORS LIMITED — corporate nominee director · appointed 2004-10-08 · resigned 2004-11-15

### Beneficial owners (Persons with Significant Control)

- [Financial Wellness Holdings Ltd](https://whiteintel.dev/entity/9fece67c-b3f2-5132-bbf1-75c34264c333) — 75–100% shares · corporate PSC · United Kingdom — since 2024-08-29
- [Tmg Holdings 2 Limited](https://whiteintel.dev/entity/2effc592-208d-47ae-8180-3e4398c8b78d) — 75–100% shares · corporate PSC · England — ceased 2024-08-29
- [Alchemy Partners Llp](https://whiteintel.dev/entity/f1bbb8ca-0822-5337-95bc-1f17107fd8df) — significant influence or control · corporate PSC · United Kingdom — ceased 2018-08-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05254787
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05254787

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FINANCIAL WELLNESS GROUP LIMITED** — https://whiteintel.dev/entity/97f34738-c4e2-5478-b3d1-0736bac1397c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL WELLNESS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/97f34738-c4e2-5478-b3d1-0736bac1397c · Structured JSON: https://whiteintel.dev/api/public/dossier/97f34738-c4e2-5478-b3d1-0736bac1397c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._