Who owns JD WEALTH MANAGEMENT LTD?

No ownership or control links for JD WEALTH MANAGEMENT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JD WEALTH MANAGEMENT LTD's risk level?

WhiteIntel flags JD WEALTH MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JD WEALTH MANAGEMENT LTD appear across sources?

JD WEALTH MANAGEMENT LTD is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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JD WEALTH MANAGEMENT LTD

Name: JD WEALTH MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JD WEALTH MANAGEMENT LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: Active
Incorporated: 2020-08-16
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: UNIT 6 SOUTHWELL BUSINESS CENTRE, CREW LANE, SOUTHWELL, NG25 0TX

Low

Risk

JD WEALTH MANAGEMENT LTD is a Private Limited Company registered in GB, incorporated 2020-08-16 (active).

/03Also appears incompanies_house_bulk

JD WEALTH MANAGEMENT LTDcompanies_house_bulk · oo:GB-COH-12815767

The same real-world entity, resolved across sources.

/04Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/06Activity timeline

30 Sept 2027Companies House
Accounts due
04 Dec 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
16 Aug 2020GLEIF
Registered

/09Company profileCompanies House register

Company no.: 12815767
Status: Active
Type: Private Limited Company
Incorporated: 2020-08-16
Registered office: UNIT 6 SOUTHWELL BUSINESS CENTRE, CREW LANE, SOUTHWELL, NG25 0TX
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-12-04

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JD WEALTH MANAGEMENT LTD. Notes are community-contributed leads, not verified facts.

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