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Home > England & Wales Companies > EDISON WEALTH MANAGEMENT LIMITED
Company Information for

EDISON WEALTH MANAGEMENT LIMITED

22A ST. JAMES'S SQUARE, LONDON, SW1Y 4JH,
Company Registration Number
06198377
Private Limited Company
Active

Company Overview

About Edison Wealth Management Ltd
EDISON WEALTH MANAGEMENT LIMITED was founded on 2007-04-02 and has its registered office in London. The organisation's status is listed as "Active". Edison Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDISON WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
22A ST. JAMES'S SQUARE
LONDON
SW1Y 4JH
Other companies in W1S
 
Filing Information
Company Number 06198377
Company ID Number 06198377
Date formed 2007-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB909800322  
Last Datalog update: 2024-04-06 16:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDISON WEALTH MANAGEMENT LIMITED
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Companies with same name EDISON WEALTH MANAGEMENT LIMITED
The following companies were found which have the same name as EDISON WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDISON WEALTH MANAGEMENT INC. 10714 51 AVE NW EDMONTON ALBERTA T6H 0L2 Active Company formed on the 2018-03-03

Company Officers of EDISON WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES BROWN
 Company Secretary 2007-04-02
JAMES BROWN
 Director 2007-04-02
ANDRÉ PIMENTA TAVARES DE CASTRO
 Director 2017-09-22
JUSTIN CHARLES ASQUITH SMALL
 Director 2007-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-04-02 2007-04-02
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-04-02 2007-04-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-09-11APPOINTMENT TERMINATED, DIRECTOR ANDR PIMENTA TAVARES DE CASTRO
2023-08-11SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-08-26SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-19PSC04Change of details for Mr Justin Charles Asquith Small as a person with significant control on 2022-03-28
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-03-07MEM/ARTSARTICLES OF ASSOCIATION
2022-03-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-03-01SH0124/02/22 STATEMENT OF CAPITAL GBP 4200
2021-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM 6 Duke Street London SW1Y 6BN England
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-11-16CH01Director's details changed for Mr James Brown on 2020-04-01
2020-11-16PSC04Change of details for Mr James Brown as a person with significant control on 2020-04-01
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES BROWN on 2018-02-02
2017-09-25AP01DIRECTOR APPOINTED MR ANDRé PIMENTA TAVARES DE CASTRO
2017-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 3200
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 3200
2016-04-19AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 3200
2015-12-03SH0103/11/15 STATEMENT OF CAPITAL GBP 3200.000
2015-12-03RES13Resolutions passed:
  • Issue shares 03/11/2015
2015-12-03SH08Change of share class name or designation
2015-12-03RES12Resolution of varying share rights or name
2015-12-03RES01ADOPT ARTICLES 03/12/15
2015-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 24 Old Burlington Street London W1S 3AW
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0102/04/15 ANNUAL RETURN FULL LIST
2015-02-24SH02Sub-division of shares on 2015-02-10
2015-02-24RES13Resolutions passed:<ul><li>Sub-division of shares 10/02/2015</ul>
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-04-17AR0102/04/14 ANNUAL RETURN FULL LIST
2013-09-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES ASQUITH SMALL / 01/04/2013
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 01/04/2013
2012-06-27AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-17AR0102/04/12 FULL LIST
2012-02-09RES01ADOPT ARTICLES 26/01/2012
2011-12-14AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-15AR0102/04/11 FULL LIST
2010-10-07AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-08AR0102/04/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTION CHARLES ASQUITH SMALL / 01/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 01/04/2010
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 124 NEW BOND STREET LONDON W1S 1EJ
2009-09-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-12-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: ORCHARD HOUSE, ARROWSMITH ROAD CANFORD MAGNA, WIMBORNE DORSET BH21 3BQ
2007-04-3088(2)RAD 18/04/07--------- £ SI 999@1=999 £ IC 1/1000
2007-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-19288bSECRETARY RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EDISON WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDISON WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDISON WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDISON WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of EDISON WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDISON WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of EDISON WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDISON WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EDISON WEALTH MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EDISON WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDISON WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDISON WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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