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

FB WEALTH MANAGEMENT LIMITED

FORRESTER BOYD, 26 SOUTH SAINT MARY'S GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW,
Company Registration Number
07312958
Private Limited Company
Active

Company Overview

About Fb Wealth Management Ltd
FB WEALTH MANAGEMENT LIMITED was founded on 2010-07-13 and has its registered office in Grimsby. The organisation's status is listed as "Active". Fb Wealth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FB WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
FORRESTER BOYD
26 SOUTH SAINT MARY'S GATE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 1LW
Other companies in DN31
 
Filing Information
Company Number 07312958
Company ID Number 07312958
Date formed 2010-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108925211  
Last Datalog update: 2024-08-06 01:02:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FB WEALTH MANAGEMENT LIMITED
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Companies with same name FB WEALTH MANAGEMENT LIMITED
The following companies were found which have the same name as FB WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FB WEALTH MANAGEMENT PTY LTD QLD 4000 Active Company formed on the 1992-08-19
FB WEALTH MANAGEMENT TRUSTEES LIMITED C/O FORRESTER BOYD 26 SOUTH SAINT MARYS GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LW Active Company formed on the 2021-01-19

Company Officers of FB WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER STUART FEARN
 Company Secretary 2010-07-13
NEIL BOULTON
 Director 2017-01-01
DAVID EVERATT
 Director 2015-07-16
PETER STUART FEARN
 Director 2010-07-13
TONY IAN ROBINSON
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW VARLEY
 Director 2011-08-01 2016-11-30
MARK ROBERT GARDNER SMITH
 Director 2010-07-13 2016-03-31
JAMES MARSHALL
 Director 2014-10-01 2015-07-16
MICHAEL ALEXANDER BECKETT
 Director 2010-07-13 2015-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER STUART FEARN FORRESTER BOYD ROBSON LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
PETER STUART FEARN FORRESTER BOYD CORPORATE FINANCE LIMITED Director 2006-12-31 CURRENT 1988-05-27 Active
PETER STUART FEARN FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED Director 2006-07-24 CURRENT 1988-04-21 Active
TONY IAN ROBINSON FORRESTER BOYD ROBSON LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
TONY IAN ROBINSON F.B. ESTATES (NO.140) LIMITED Director 1993-11-24 CURRENT 1993-11-24 Dissolved 2016-06-01
TONY IAN ROBINSON F.B. ESTATES (NO.126) LIMITED Director 1993-10-11 CURRENT 1993-10-11 Dissolved 2016-06-01
TONY IAN ROBINSON F.B. ESTATES (NO.118) LIMITED Director 1993-09-21 CURRENT 1993-09-21 Dissolved 2016-06-01
TONY IAN ROBINSON F.B. ESTATES (NO.22) LIMITED Director 1993-03-18 CURRENT 1991-03-18 Dissolved 2014-04-15
TONY IAN ROBINSON F.B. ESTATES (NO.24) LIMITED Director 1993-03-18 CURRENT 1991-03-18 Dissolved 2016-06-01
TONY IAN ROBINSON F.B. ESTATES (NO.72) LIMITED Director 1993-02-19 CURRENT 1992-02-19 Dissolved 2016-08-23
TONY IAN ROBINSON F.B. ESTATES (NO.94) LIMITED Director 1993-01-28 CURRENT 1993-01-28 Dissolved 2015-11-12
TONY IAN ROBINSON F.B. ESTATES (NO.80) LIMITED Director 1993-01-11 CURRENT 1993-01-11 Dissolved 2015-11-12
TONY IAN ROBINSON F.B. ESTATES (NO.36) LIMITED Director 1992-12-09 CURRENT 1991-12-09 Dissolved 2015-11-12
TONY IAN ROBINSON BRIGHOWGATE PROPERTIES LIMITED Director 1992-06-08 CURRENT 1968-01-05 Liquidation
TONY IAN ROBINSON F.B. ESTATES (NO.62) LIMITED Director 1992-02-04 CURRENT 1992-02-07 Dissolved 2015-11-12
TONY IAN ROBINSON BRIGHOWGATE DEVELOPMENTS LIMITED Director 1992-01-06 CURRENT 1993-01-06 Dissolved 2017-01-17
TONY IAN ROBINSON F.B. ESTATES (NO.10) LIMITED Director 1991-10-30 CURRENT 1990-10-30 Dissolved 2015-11-12
TONY IAN ROBINSON F.B. ESTATES (NO.6) LIMITED Director 1991-10-08 CURRENT 1990-10-08 Dissolved 2016-06-01

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
2024-07-24CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2023-07-27CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-01-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19Termination of appointment of Peter Stuart Fearn on 2022-12-12
2022-12-19APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES EVERATT
2022-12-19DIRECTOR APPOINTED MRS CARRIE ANNE JENSEN
2022-12-19AP01DIRECTOR APPOINTED MRS CARRIE ANNE JENSEN
2022-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES EVERATT
2022-12-19TM02Termination of appointment of Peter Stuart Fearn on 2022-12-12
2022-10-13Withdrawal of a person with significant control statement on 2022-10-13
2022-10-13Notification of Fb Wealth Management Trustees Limited as a person with significant control on 2021-10-14
2022-10-13PSC03Notification of Fb Wealth Management Trustees Limited as a person with significant control on 2021-10-14
2022-10-13PSC09Withdrawal of a person with significant control statement on 2022-10-13
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2021-11-06MEM/ARTSARTICLES OF ASSOCIATION
2021-11-06RES01ADOPT ARTICLES 06/11/21
2021-10-27SH0114/10/21 STATEMENT OF CAPITAL GBP 49758
2021-10-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-05-07AP01DIRECTOR APPOINTED MRS ELAINE MARY BAKER
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17MEM/ARTSARTICLES OF ASSOCIATION
2020-09-17RES13Resolutions passed:
  • Article 22.2 shall not apply to emi options 01/09/2020
  • Resolution of allotment of securities
  • ALTER ARTICLES
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-10-18AP01DIRECTOR APPOINTED MR PHILIP IVOR DAVISON JONES
2019-08-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-12AP01DIRECTOR APPOINTED MR PHILIP GEORGE
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TONY IAN ROBINSON
2018-08-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 44372
2018-07-10SH06Cancellation of shares. Statement of capital on 2018-05-03 GBP 44,372
2018-06-13SH03Purchase of own shares
2017-08-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-20AP01DIRECTOR APPOINTED MR NEIL BOULTON
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW VARLEY
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 52000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT GARDNER SMITH
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18AP01DIRECTOR APPOINTED DAVID EVERATT
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 52000
2015-08-11SH19Statement of capital on 2015-08-11 GBP 52,000
2015-08-11CAP-SSSolvency Statement dated 29/07/15
2015-08-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-08-05AR0113/07/15 ANNUAL RETURN FULL LIST
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER BECKETT
2014-10-09AP01DIRECTOR APPOINTED MR JAMES MARSHALL
2014-08-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-29CAP-SSSOLVENCY STATEMENT DATED 16/07/14
2014-07-29RES06REDUCE ISSUED CAPITAL 16/07/2014
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 452000
2014-07-29SH1929/07/14 STATEMENT OF CAPITAL GBP 452000
2014-07-15AR0113/07/14 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-21SH1921/08/13 STATEMENT OF CAPITAL GBP 852000
2013-08-21CAP-SSSOLVENCY STATEMENT DATED 15/08/13
2013-08-21RES06REDUCE ISSUED CAPITAL 15/08/2013
2013-07-17AR0113/07/13 FULL LIST
2012-07-24AR0113/07/12 FULL LIST
2012-07-20SH1920/07/12 STATEMENT OF CAPITAL GBP 1252000
2012-07-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-17CAP-SSSOLVENCY STATEMENT DATED 11/07/12
2012-07-17RES06REDUCE ISSUED CAPITAL 11/07/2012
2012-03-09AA01CURREXT FROM 27/03/2012 TO 31/03/2012
2011-08-24AR0113/07/11 FULL LIST
2011-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11
2011-08-01AP01DIRECTOR APPOINTED MR JOHN ANDREW VARLEY
2011-08-01AP01DIRECTOR APPOINTED MR TONY IAN ROBINSON
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT GARDENER SMITH / 06/05/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER BECKETT / 06/05/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART FEARN / 06/05/2011
2011-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / PETER STUART FEARN / 06/05/2011
2011-04-12SH0131/03/11 STATEMENT OF CAPITAL GBP 1652000
2011-03-01AA01CURRSHO FROM 31/03/2011 TO 27/03/2011
2010-11-03AA01CURRSHO FROM 31/07/2011 TO 31/03/2011
2010-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FB 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 FB 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
FB 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

Intangible Assets
Patents
We have not found any records of FB WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FB WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of FB WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FB 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 FB 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 FB 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 FB 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 FB WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN31 1LW