Company Information for

WEALTHIFY GROUP LIMITED

TEC MARINA TERRA NOVA WAY, PENARTH, CARDIFF, CF64 1SA,

Company Registration Number

07853934

Private Limited Company

Active

About Wealthify Group Ltd

WEALTHIFY GROUP LIMITED was founded on 2011-11-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Wealthify Group Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WEALTHIFY GROUP LIMITED
Legal Registered Office
TEC MARINA TERRA NOVA WAY
PENARTH
CARDIFF
CF64 1SA
Other companies in CF23
Previous Names
ATACA LIMITED
07/09/2016

Filing Information

Company Number07853934
Date formed2011-11-21
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return21/11/2015
Filing return next due19/12/2016
Type of accountsGROUP
Last Datalog update:
2024-10-05 09:06:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Ashford Director SOFTWARE ENGINEER 2017-05-10 WALES
Richard Patrick Avery-wright Director COMPANY DIRECTOR 2015-09-22 GUERNSEY
Michelle Anne Pearce Director COMPANY DIRECTOR 2015-09-22 GUERNSEY
Lindsey Claire Rix Director COMPANY DIRECTOR 2018-02-12 ENGLAND
David Frederick Swiffen Rogers Director INSURANCE COMPANY OFFICIAL 2018-02-12 ENGLAND
Richard Byron Theodossiades Director COMPANY DIRECTOR 2011-11-21 WALES
Blair Mclaren Turnbull Director COMPANY DIRECTOR 2018-02-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alun Edward Manley Doull Director 2015-09-22 2017-10-04

Related Directorships for Richard Patrick Avery-wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Patrick Avery-wright ACTIVEQUOTE LIMITEDDirector 2015-12-18 CURRENT 2008-12-04 Active

Related Directorships for Michelle Anne Pearce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michelle Anne Pearce WEALTHIFY LIMITEDDirector 2015-10-19 CURRENT 2014-05-12 Active

Related Directorships for Lindsey Claire Rix

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lindsey Claire Rix WEALTHIFY LIMITEDDirector 2018-02-12 CURRENT 2014-05-12 Active
Lindsey Claire Rix AVIVA EQUITY RELEASE UK LIMITEDDirector 2017-09-04 CURRENT 1996-12-02 Active
Lindsey Claire Rix AVIVA EMPLOYMENT SERVICES LIMITEDDirector 2016-12-05 CURRENT 1996-11-19 Active

Related Directorships for David Frederick Swiffen Rogers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Frederick Swiffen Rogers WEALTHIFY LIMITEDDirector 2018-02-12 CURRENT 2014-05-12 Active
David Frederick Swiffen Rogers AVIVA UK DIGITAL LIMITEDDirector 2017-01-20 CURRENT 2015-09-07 Active
David Frederick Swiffen Rogers AVIVA CENTRAL SERVICES UK LIMITEDDirector 2013-02-01 CURRENT 1996-10-07 Active

Related Directorships for Richard Byron Theodossiades

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Byron Theodossiades FORTIFY INSURANCE SOLUTIONS LIMITEDDirector 2014-10-01 CURRENT 2013-12-13 Active - Proposal to Strike off
Richard Byron Theodossiades WEALTHIFY LIMITEDDirector 2014-05-12 CURRENT 2014-05-12 Active
Richard Byron Theodossiades HELP ME COMPARE LIMITEDDirector 2013-12-06 CURRENT 2013-09-04 Active
Richard Byron Theodossiades ACTIVEQUOTE LIMITEDDirector 2009-03-17 CURRENT 2008-12-04 Active
Richard Byron Theodossiades SOFTSWIFT LIMITEDDirector 2005-12-08 CURRENT 2005-11-23 Active

Related Directorships for Blair Mclaren Turnbull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Blair Mclaren Turnbull AVIVA UK DIGITAL LIMITEDDirector 2015-09-07 CURRENT 2015-09-07 Active