NETWEALTH INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
NETWEALTH INVESTMENTS LIMITED

COMPANY NUMBER
09493628

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
17/03/2015 (9 years and 8 months old)

WEBSITE
www.netwealth.com

CONFIRMATION STATEMENT MADE UP TO
17/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
17/03/2015 10/11/2015
LOVE WEALTH LIMITED

REGISTERED ADDRESS

TWO FITZROY PLACE, 8 MORTIMER STREET
LONDON
W1T 3JJ

Telephone: 02037954747
TPS: No

TRADING ADDRESSES

Two Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.2M

9.30%

NET WORTH

£7.4M

9.49%

TOTAL LIABILITIES

£775.5k

42.51%

NET ASSETS

£7.4M

9.50%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

1

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Board Member Tracy Marie Blackwell (919897681) Appointed
Date: 14/10/2024	Event: New Board Member Tracy Marie Blackwell (932809541) Appointed
Date: 24/05/2024	Event: New Board Member Matthew Hammond Conradi (932329077) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NETWEALTH INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.2M

9.30%

NET WORTH

£7.4M

9.49%

TOTAL LIABILITIES

£775.5k

42.51%

NET ASSETS

£7.4M

9.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

1

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROSEMARY BROWN	Owned: 0.00 %	Shares: 396	Price per share: £0.00	Total Value: £0.00
DARIUS COOPER	Owned: 0.00 %	Shares: 313	Price per share: £0.00	Total Value: £0.00
CHARLOTTE PHOEBE RANSOM	Owned: 14.37 %	Shares: 2,256,299	Price per share: £0.00	Total Value: £2.26
EVA SANCHEZ	Owned: 9.96 %	Shares: 1,563,752	Price per share: £0.00	Total Value: £1.56
MICA VENTURES AG	Owned: 8.80 %	Shares: 1,382,308	Price per share: £0.00	Total Value: £1.38
TRACY BLACKWELL	Owned: 7.26 %	Shares: 1,140,237	Price per share: £0.00	Total Value: £1.14
ALLISON MCGRATH	Owned: 7.19 %	Shares: 1,129,004	Price per share: £0.00	Total Value: £1.13
HARVEY MCGRATH	Owned: 6.48 %	Shares: 1,018,014	Price per share: £0.00	Total Value: £1.02
IPGL LIMITED	Owned: 5.63 %	Shares: 884,373	Price per share: £0.00	Total Value: £0.88
THOMAS SALTER	Owned: 4.01 %	Shares: 629,305	Price per share: £0.00	Total Value: £0.63
ALAN PARKER	Owned: 3.26 %	Shares: 511,987	Price per share: £0.00	Total Value: £0.51
LORD STUART ROSE	Owned: 2.89 %	Shares: 453,323	Price per share: £0.00	Total Value: £0.45
GALLIA GRIMSTON	Owned: 2.80 %	Shares: 439,312	Price per share: £0.00	Total Value: £0.44
ANDREW SIBBALD	Owned: 2.16 %	Shares: 339,830	Price per share: £0.00	Total Value: £0.34
GERARD LYONS	Owned: 1.84 %	Shares: 288,911	Price per share: £0.00	Total Value: £0.29
EDWARD HENRY BONHAM CARTER	Owned: 1.62 %	Shares: 254,425	Price per share: £0.00	Total Value: £0.25
CHRIS ARNOLD	Owned: 1.28 %	Shares: 200,667	Price per share: £0.00	Total Value: £0.20
IAIN BARNES	Owned: 1.27 %	Shares: 198,963	Price per share: £0.00	Total Value: £0.20
DAVIDE BENELLO	Owned: 1.12 %	Shares: 176,592	Price per share: £0.00	Total Value: £0.18
SIMON ANDREWS	Owned: 1.11 %	Shares: 174,636	Price per share: £0.00	Total Value: £0.17
CHRISTOPHER FORDHAM	Owned: 1.00 %	Shares: 157,240	Price per share: £0.00	Total Value: £0.16
JULIA HOBART	Owned: 0.97 %	Shares: 152,833	Price per share: £0.00	Total Value: £0.15
RACHEL WILLOX	Owned: 0.91 %	Shares: 143,149	Price per share: £0.00	Total Value: £0.14
ED WRAY	Owned: 0.90 %	Shares: 140,789	Price per share: £0.00	Total Value: £0.14
DENISE WYLLIE	Owned: 0.83 %	Shares: 130,313	Price per share: £0.00	Total Value: £0.13
QUILVEST WEALTH MANAGEMENT S.A.	Owned: 0.71 %	Shares: 112,107	Price per share: £0.00	Total Value: £0.11
ELISABETH AIREY	Owned: 0.64 %	Shares: 101,164	Price per share: £0.00	Total Value: £0.10
JULIAN MASH	Owned: 0.64 %	Shares: 99,973	Price per share: £0.00	Total Value: £0.10
CHRISTOPHER CHARLTON	Owned: 0.55 %	Shares: 86,430	Price per share: £0.00	Total Value: £0.09
GLENN EARLE	Owned: 0.53 %	Shares: 83,498	Price per share: £0.00	Total Value: £0.08
ALEX BIRCH	Owned: 0.45 %	Shares: 71,261	Price per share: £0.00	Total Value: £0.07
CHRISTOPHER GRIGG	Owned: 0.43 %	Shares: 67,497	Price per share: £0.00	Total Value: £0.07
JOHN RAFTER	Owned: 0.43 %	Shares: 66,755	Price per share: £0.00	Total Value: £0.07
MICHAEL SPENCER	Owned: 0.42 %	Shares: 65,293	Price per share: £0.00	Total Value: £0.07
PETRA LOTTIG	Owned: 0.41 %	Shares: 65,151	Price per share: £0.00	Total Value: £0.07
MICHELLE PINGGERA	Owned: 0.38 %	Shares: 58,907	Price per share: £0.00	Total Value: £0.06
ROBERT MINEAR	Owned: 0.37 %	Shares: 58,002	Price per share: £0.00	Total Value: £0.06
SIMON DINGEMANS	Owned: 0.37 %	Shares: 57,323	Price per share: £0.00	Total Value: £0.06
JASON MORT	Owned: 0.36 %	Shares: 57,290	Price per share: £0.00	Total Value: £0.06
ALDERWOOD OVERSEAS LIMITED	Owned: 0.34 %	Shares: 53,262	Price per share: £0.00	Total Value: £0.05
PETER MALLINSON	Owned: 0.32 %	Shares: 49,984	Price per share: £0.00	Total Value: £0.05
BRUCE CARNEGIE BROWN	Owned: 0.31 %	Shares: 49,265	Price per share: £0.00	Total Value: £0.05
BUTTINGHILL INVESTMENTS LIMITED	Owned: 0.31 %	Shares: 48,868	Price per share: £0.00	Total Value: £0.05
OLUWOLE OLATUNDE KOLADE	Owned: 0.31 %	Shares: 48,863	Price per share: £0.00	Total Value: £0.05
DAME ALISON CARNWATH	Owned: 0.30 %	Shares: 47,254	Price per share: £0.00	Total Value: £0.05
GALLOWAY LIMITED	Owned: 0.27 %	Shares: 43,081	Price per share: £0.00	Total Value: £0.04
JAMES GARVEY	Owned: 0.22 %	Shares: 34,187	Price per share: £0.00	Total Value: £0.03
CHARLES WILLIAMS	Owned: 0.18 %	Shares: 28,062	Price per share: £0.00	Total Value: £0.03
JOHN WEISS	Owned: 0.18 %	Shares: 28,026	Price per share: £0.00	Total Value: £0.03
DAVID PEACOCK	Owned: 0.18 %	Shares: 28,026	Price per share: £0.00	Total Value: £0.03
PETER GEORGE GLOSSOP	Owned: 0.18 %	Shares: 27,598	Price per share: £0.00	Total Value: £0.03
FRANCISCO VAN ZELLER	Owned: 0.18 %	Shares: 27,500	Price per share: £0.00	Total Value: £0.03
MICHAEL BAULK	Owned: 0.16 %	Shares: 24,808	Price per share: £0.00	Total Value: £0.02
STEPHEN GREEN	Owned: 0.15 %	Shares: 23,550	Price per share: £0.00	Total Value: £0.02
MICHAEL FARES	Owned: 0.15 %	Shares: 23,550	Price per share: £0.00	Total Value: £0.02
SIMON MCCONNELL	Owned: 0.15 %	Shares: 23,000	Price per share: £0.00	Total Value: £0.02
JUANITA KERMAN	Owned: 0.14 %	Shares: 22,706	Price per share: £0.00	Total Value: £0.02
NICKY KERMAN	Owned: 0.14 %	Shares: 22,706	Price per share: £0.00	Total Value: £0.02
ROSEMARY LEITH	Owned: 0.14 %	Shares: 21,432	Price per share: £0.00	Total Value: £0.02
ANDY KERMAN	Owned: 0.13 %	Shares: 20,183	Price per share: £0.00	Total Value: £0.02
MARC GILLY	Owned: 0.11 %	Shares: 16,870	Price per share: £0.00	Total Value: £0.02
PILAR ENRICH ROBERT	Owned: 0.11 %	Shares: 16,870	Price per share: £0.00	Total Value: £0.02
PHILIP BERLINSKI	Owned: 0.10 %	Shares: 15,700	Price per share: £0.00	Total Value: £0.02
CHLOE KERMAN	Owned: 0.10 %	Shares: 15,679	Price per share: £0.00	Total Value: £0.02
SASHA KERMAN	Owned: 0.10 %	Shares: 15,679	Price per share: £0.00	Total Value: £0.02
DORA LOEWENSTEIN	Owned: 0.09 %	Shares: 13,495	Price per share: £0.00	Total Value: £0.01
CHRIS WILLIAMS	Owned: 0.06 %	Shares: 9,496	Price per share: £0.00	Total Value: £0.01
ED RALPH	Owned: 0.04 %	Shares: 6,782	Price per share: £0.00	Total Value: £0.01
MERRYN ROSEMARY SOMERSET WEBB	Owned: 0.04 %	Shares: 6,401	Price per share: £0.00	Total Value: £0.01
SALLY STOREY	Owned: 0.03 %	Shares: 5,417	Price per share: £0.00	Total Value: £0.01
SAM PITTS-TUCKER	Owned: 0.03 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.00
PETER ANWYL-HARRIS	Owned: 0.02 %	Shares: 3,373	Price per share: £0.00	Total Value: £0.00
PAUL WHYTON	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
RICHARD REEVES	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
RICHARD HAWKES	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
PRAVESH SOLANKI	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
MATTHEW HORROCKS	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
GARRY AYLOTT	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
JESSEN JOSEPH AREETHARAYIL	Owned: 0.01 %	Shares: 800	Price per share: £0.00	Total Value: £0.00
MIKAYLA CHAN	Owned: 0.01 %	Shares: 800	Price per share: £0.00	Total Value: £0.00
KIRSTY SMITH-NEALE	Owned: 0.01 %	Shares: 800	Price per share: £0.00	Total Value: £0.00
JOSEF SAXON	Owned: 0.00 %	Shares: 733	Price per share: £0.00	Total Value: £0.00
JO PEARCE	Owned: 0.00 %	Shares: 479	Price per share: £0.00	Total Value: £0.00
LOUIS LUSCOMBE	Owned: 0.00 %	Shares: 438	Price per share: £0.00	Total Value: £0.00
MATTHEW CONRADI	Owned: 0.30 %	Shares: 47,000	Price per share: £0.00	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charlotte Phoebe Ransom 17/03/2015 - Present (9 years and 8 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Thomas Salter 01/06/2015 - Present (9 years and 5 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Michael Hans Hartweg 25/02/2016 - Present (8 years and 9 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Henry Bonham Carter 21/06/2018 - Present (6 years and 5 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 17	View Report
Eva Sanchez 03/07/2023 - Present (1 years and 4 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Board Member Tracy Marie Blackwell (919897681) Appointed
Date: 14/10/2024	Event: New Board Member Tracy Marie Blackwell (932809541) Appointed
Date: 24/05/2024	Event: New Board Member Matthew Hammond Conradi (932329077) Appointed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 01/08/2023	Event: New Board Member Eva Sanchez (931179547) Appointed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Accounts filed
Date: 11/11/2022	Event: Merryn Rosemary Somerset Webb (916010855) has left the board
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 22/04/2021	Event: New Accounts filed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 06/01/2019	Event: New Accounts filed
Date: 13/07/2018	Event: New Board Member Edward Henry Bonham Carter (903962168) Appointed
Date: 13/07/2018	Event: New Board Member Merryn Rosemary Somerset Webb (916010855) Appointed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 03/01/2017	Event: New Accounts filed
Date: 19/04/2016	Event: New Annual Return filed
Date: 23/03/2016	Event: New Board Member Michael Hans Hartweg (920630476) Appointed
Date: 30/07/2015	Event: New Board Member Thomas Salter (918017643) Appointed

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NETWEALTH INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.2M

£7.4M

£775.5k

£7.4M

People Overview

8

1

85

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.2M

£7.4M

£775.5k

£7.4M

Accounts

People Overview

8

1

85

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™