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Company Information for

EGR WEALTH LIMITED

6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, EC3N 3AX,
Company Registration Number
07443787
Private Limited Company
Active

Company Overview

About Egr Wealth Ltd
EGR WEALTH LIMITED was founded on 2010-11-18 and has its registered office in London. The organisation's status is listed as "Active". Egr Wealth Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EGR WEALTH LIMITED
 
Legal Registered Office
6TH FLOOR LLOYDS AVENUE HOUSE
6 LLOYDS AVENUE
LONDON
EC3N 3AX
Other companies in CA11
 
Previous Names
EGR BROKING LIMITED22/10/2020
EGR BROKERS LIMITED05/12/2011
BROWN MAYNE RAJA & PARTNERS LIMITED30/11/2011
Filing Information
Company Number 07443787
Company ID Number 07443787
Date formed 2010-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB189867327  
Last Datalog update: 2024-12-06 12:29:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGR WEALTH LIMITED
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Company Officers of EGR WEALTH LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HALL
Director 2011-12-01
CHRISTOPHER PETER LONG
Director 2017-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
LEO GODSALL
Director 2014-11-18 2017-03-31
JAMES MARTIN MCNALLY
Director 2011-11-18 2015-05-31
KHURUM RAJA
Director 2010-11-18 2013-10-07
STEVEN JOHN MAYNE
Director 2010-11-18 2013-02-26
JAMES DAVID BROWN
Director 2010-11-18 2011-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HALL HOWARD DENTON INTERNATIONAL LIMITED Director 1998-05-08 CURRENT 1984-12-28 Active
CHRISTOPHER PETER LONG INTERESTME IP LIMITED Director 2018-05-15 CURRENT 2016-09-09 Active
CHRISTOPHER PETER LONG TL CAPITAL LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
CHRISTOPHER PETER LONG PURPLE FINANCIAL INVESTMENTS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
CHRISTOPHER PETER LONG LPL PROPERTIES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
CHRISTOPHER PETER LONG INTERESTME ADVISERS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
CHRISTOPHER PETER LONG TOO LONG INVESTMENTS LTD Director 2016-05-24 CURRENT 2016-05-24 Active
CHRISTOPHER PETER LONG TITAN BLACK GROUP LIMITED Director 2016-02-18 CURRENT 2015-06-09 Active - Proposal to Strike off
CHRISTOPHER PETER LONG RETURN OVER TIME LIMITED Director 2015-08-19 CURRENT 2014-09-02 Active
CHRISTOPHER PETER LONG INTERESTME HOLDINGS LTD Director 2015-05-05 CURRENT 2013-09-26 Active
CHRISTOPHER PETER LONG LPL FINANCE LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
CHRISTOPHER PETER LONG INTERESTME FINANCIAL PLANNING LIMITED Director 2014-05-13 CURRENT 2010-07-12 Active
CHRISTOPHER PETER LONG CALGEVITY LTD Director 2010-01-18 CURRENT 2010-01-18 Dissolved 2017-04-24

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
2024-02-08FULL ACCOUNTS MADE UP TO 30/09/23
2023-12-01CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES
2023-09-08DIRECTOR APPOINTED MR ARUNKUMAR SUBBIAH
2023-06-16Notification of Interestme Financial Holdings Ltd as a person with significant control on 2023-05-22
2023-06-16CESSATION OF JONATHAN HALL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-16DIRECTOR APPOINTED MR UMER FAROOQ
2023-02-20FULL ACCOUNTS MADE UP TO 30/09/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-12-01PSC04Change of details for Mr Jonathan Hall as a person with significant control on 2022-12-01
2022-02-25AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM 1 Kings Avenue London N21 3NA United Kingdom
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM 1 Kings Avenue London N21 3NA United Kingdom
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-10-22CERTNMCompany name changed egr broking LIMITED\certificate issued on 22/10/20
2020-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-08-13RP04CS01Second filing of Confirmation Statement dated 18/11/2018
2019-06-27AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-16SH0128/02/19 STATEMENT OF CAPITAL GBP 375512
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-12-18SH0130/09/18 STATEMENT OF CAPITAL GBP 362440
2018-06-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 348608
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-12-19PSC04Change of details for Mr Jonathan Hall as a person with significant control on 2017-11-01
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 348608
2017-12-14SH0130/09/17 STATEMENT OF CAPITAL GBP 348608
2017-12-14SH0130/06/16 STATEMENT OF CAPITAL GBP 325000
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM Clint Mill Cornmarket Penrith CA11 7HW United Kingdom
2017-11-17SH0131/03/17 STATEMENT OF CAPITAL GBP 341924
2017-06-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 337500
2017-04-13SH0131/03/17 STATEMENT OF CAPITAL GBP 337500
2017-04-12AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER LONG
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR LEO GODSALL
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 325000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALL / 21/11/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEO GODSALL / 21/11/2016
2016-11-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-08-31DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-22RES01ADOPT ARTICLES 29/06/2016
2016-07-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 200000
2015-12-09AR0118/11/15 FULL LIST
2015-12-08SH0130/09/15 STATEMENT OF CAPITAL GBP 200000
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY
2015-02-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 150000
2014-12-17AR0118/11/14 FULL LIST
2014-11-18AP01DIRECTOR APPOINTED MR LEO GODSALL
2014-11-10SH0130/09/14 STATEMENT OF CAPITAL GBP 125000
2014-10-14AA01PREVSHO FROM 30/11/2014 TO 30/09/2014
2014-04-25AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-01-29AR0130/11/13 FULL LIST
2014-01-29SH0125/11/13 STATEMENT OF CAPITAL GBP 125000
2013-12-11AR0118/11/13 FULL LIST
2013-12-02AA30/11/12 TOTAL EXEMPTION SMALL
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KHURUM LATIF RAJA
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY UNITED KINGDOM
2013-06-03AA01PREVSHO FROM 31/03/2013 TO 30/11/2012
2013-05-08AA31/03/12 TOTAL EXEMPTION FULL
2013-04-30SH0130/03/12 STATEMENT OF CAPITAL GBP 50000
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 41 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS UNITED KINGDOM
2013-02-28AR0118/11/12 FULL LIST
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MAYNE
2012-12-19DISS40DISS40 (DISS40(SOAD))
2012-11-27GAZ1FIRST GAZETTE
2012-08-13AA01PREVEXT FROM 30/11/2011 TO 31/03/2012
2012-03-21DISS40DISS40 (DISS40(SOAD))
2012-03-20AP01DIRECTOR APPOINTED MR JONATHAN HALL
2012-03-20AR0118/11/11 FULL LIST
2012-03-20AP01DIRECTOR APPOINTED MR JAMES MARTIN MCNALLY
2012-03-13GAZ1FIRST GAZETTE
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ UNITED KINGDOM
2011-12-05RES15CHANGE OF NAME 05/12/2011
2011-12-05CERTNMCOMPANY NAME CHANGED EGR BROKERS LIMITED CERTIFICATE ISSUED ON 05/12/11
2011-11-30RES15CHANGE OF NAME 29/11/2011
2011-11-30CERTNMCOMPANY NAME CHANGED BROWN MAYNE RAJA & PARTNERS LIMITED CERTIFICATE ISSUED ON 30/11/11
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2010-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to EGR WEALTH 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 EGR WEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EGR WEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Creditors
Creditors Due After One Year 2012-11-30 £ 60,000
Creditors Due Within One Year 2012-11-30 £ 60,192
Creditors Due Within One Year 2012-03-31 £ 11,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EGR WEALTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 50,000
Called Up Share Capital 2012-03-31 £ 50,000
Cash Bank In Hand 2012-03-31 £ 7,886
Current Assets 2012-11-30 £ 77,465
Current Assets 2012-03-31 £ 40,703
Debtors 2012-11-30 £ 76,828
Debtors 2012-03-31 £ 32,817
Fixed Assets 2012-11-30 £ 56,484
Fixed Assets 2012-03-31 £ 12,678
Shareholder Funds 2012-11-30 £ 13,757
Shareholder Funds 2012-03-31 £ 42,085
Tangible Fixed Assets 2012-11-30 £ 11,784
Tangible Fixed Assets 2012-03-31 £ 12,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EGR WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGR WEALTH LIMITED
Trademarks
We have not found any records of EGR WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGR WEALTH 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 (66120 - Security and commodity contracts dealing activities) as EGR WEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EGR WEALTH 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 EGR WEALTH 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 EGR WEALTH 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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