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Activities auxiliary to financial intermediation n.e.c. · London

One Four Nine Wealth Holdings

One Four Nine Wealth Holdings Limited

ActiveCompany only7 years on the register

Private limited company registered in London, classed under “Activities auxiliary to financial intermediation n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Shares
    Statement of capital following an allotment of shares on 3 August 2026 · GBP 7,066,577 (and 16 more like it since 12 October 2021)
  2. Filing
    Resolutions (and 2 more like it since 27 August 2020)
  3. Filing
    Replacement filing of SH01 - 15/04/25 Statement of Capital gbp 7066570 (and 5 more like it since 6 May 2025)
  4. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2025
  5. Directors
    Termination of appointment of Stuart Stephen Harding as a director on 20 April 2026
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/25
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/25
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2024
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/24
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/24
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2023
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/23
  13. 25 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/23
    2. Accounts
      Audit exemption subsidiary accounts made up to 31 March 2022
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/22
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/22
    5. Address
      Register inspection address has been changed (and 1 more like it since 11 February 2022)
    6. Address
      Register(s) moved to registered inspection location
    7. Charges
      Registration of charge 118717330004, created on 5 March 2025
    8. Charges
      Registration of charge 118717330003, created on 5 March 2025
    9. Directors
      Appointment of Mr Stuart Stephen Harding as a director on 13 September 2023
    10. Directors
      Termination of appointment of Justin Bartholomew Peter Bull as a director on 13 September 2023
    11. Directors
      Appointment of Mr Matthew James Taylor as a director on 13 September 2023
    12. Name
      Certificate of change of name
    13. Directors
      Termination of appointment of Matthew Taylor Bugden as a director on 21 June 2023
    14. Directors
      Termination of appointment of Patrick Joseph Goulding as a director on 24 March 2023
    15. Charges
      Registration of charge 118717330002, created on 30 November 2022
    16. Charges
      Registration of charge 118717330001, created on 26 September 2022
    17. Ownership
      Change of details for One Four Nine Group Limited as a person with significant control on 6 September 2022
    18. Directors
      Appointment of Mr Patrick Joseph Goulding as a director on 24 May 2022
    19. Directors
      Appointment of Ms Gabrielle Beaumont as a director on 24 May 2022
    20. Address
      Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom to 16 Berkeley Street London W1J 8DZ on 1 June 2022
    21. Directors
      Appointment of Mr Justin Bartholomew Peter Bull as a director on 22 December 2021
    22. Directors
      Termination of appointment of Stephen Arthur Cohen as a director on 22 December 2021
    23. Filing
      Memorandum and Articles of Association
    24. Accounts
      Accounts for a small company made up to 31 March 2021
    25. Directors
      Termination of appointment of Nicola Jayne Bugden as a secretary on 8 October 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does One Four Nine Wealth Holdings do?

Private limited company registered in London, classed under “Activities auxiliary to financial intermediation n.e.c.”.

›How much turnover does One Four Nine Wealth Holdings make?

Answered in the full report

›Is One Four Nine Wealth Holdings profitable?

One Four Nine Wealth Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns One Four Nine Wealth Holdings?

Its directors are Gabrielle Victoria Beaumont, Matthew James Taylor. Its owners are shown to subscribers.

›Where is One Four Nine Wealth Holdings based?

Its registered office is 16 Berkeley Street, London, W1J 8DZ, in London.

›When was One Four Nine Wealth Holdings founded?

One Four Nine Wealth Holdings Limited was incorporated on 9 March 2019.

›Is One Four Nine Wealth Holdings still trading?

The register lists One Four Nine Wealth Holdings Limited as active.

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