WEALTHFUSION LIMITED
Active - Accounts Filed
General Information
NAME
WEALTHFUSION LIMITED
COMPANY NUMBER
12079392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/07/2019
(5 years and 6 months old)
WEBSITE
wealthfusion.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7DL
Telephone: 02081547030
TPS: No
81 Argyle Road
London
W13 0LZ
Telephone: 381642
70 Baker Street
LONDON
W1U 7DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEY PENNY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| WEALTHFUSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 02/09/2024 | New Board Member Udit Pal Garg (925199109) Appointed |
| 16/07/2024 | Udit Pal Garg (925199109) has left the board |
Credit Risk Overview
Want to learn more about WEALTHFUSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEALTHFUSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEALTHFUSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2019 - Present (5 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/07/2019 - Present (5 years and 6 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/07/2021 - 01/04/2021 (2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (1years) Born in Jan 1964 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEY PENNY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MONEY PENNY FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
| WEALTHEXPRESS LIMITED | Active - Accounts Filed | View Report |
| WEALTHFUSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 02/09/2024 | New Board Member Udit Pal Garg (925199109) Appointed |
| 16/07/2024 | Udit Pal Garg (925199109) has left the board |
| 16/07/2024 | New Board Member Udit Pal Garg (932506665) Appointed |
| 23/05/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Jane Clare Grier (929436797) Appointed |
| 25/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Rajesh Kumar Jogi (928158917) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Manoher Ghanshamdas Mulchandani (905835555) Appointed |
| 08/09/2020 | Change in Reg. Office |
| 18/02/2020 | New Confirmation Statement filed |
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