FW

FINANCIAL WELLNESS GROUP LIMITED

Active

Company number 05254787

Salford Quays, United Kingdom · Incorporated 8 October 2004

Blue Tower, Mediacityuk, Salford Quays, M50 2NT, United Kingdom

Last updated on 8 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2024

Company history

Previous company names

HAMSARD 2763 LIMITED · 8 October 2004 – 12 November 2004

THE DEBT ADVISORY CENTRE LIMITED · 12 November 2004 – 21 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Financial Wellness Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 August 2024

Funding

1 funding round
29 August 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
19 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2026 View
Accounts With Accounts Type Full
Accounts
17 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Capital Allotment Shares
Capital
26 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Accounts With Accounts Type Full
Accounts
10 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
26 July 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
26 July 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
26 July 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
26 July 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
25 July 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
25 July 2023 View
Accounts With Accounts Type Full
Accounts
9 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Full
Accounts
8 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Legacy
Other
17 February 2021 View
Legacy
Other
17 February 2021 View
Legacy
Accounts
17 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Accounts With Accounts Type Dormant
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2019 View
Resolution
Resolution
21 January 2019 View
Accounts With Accounts Type Dormant
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Accounts With Accounts Type Dormant
Accounts
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Statement Of Companys Objects
Change Of Constitution
13 July 2017 View
Resolution
Resolution
13 July 2017 View
Accounts With Accounts Type Dormant
Accounts
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2014 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
17 November 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
27 November 2007 View
Legacy
Annual Return
9 October 2007 View
Resolution
Resolution
15 February 2007 View
Resolution
Resolution
15 February 2007 View
Resolution
Resolution
15 February 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Dormant
Accounts
13 July 2006 View
Legacy
Annual Return
20 October 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Accounts
25 November 2004 View
Legacy
Address
25 November 2004 View
Certificate Change Of Name Company
Change Of Name
12 November 2004 View
Incorporation Company
Incorporation
8 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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