Company Overview
One Four Nine Wealth Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Saturday 09 March 2019, so this is a well established company. One Four Nine Wealth Holdings Limited has been in business for 7 years. The accounts status is audit exemption subsidiary and the accounts are next due on Tuesday 31 March 2026.
Registered Address

16 Berkeley Street, London, W1J 8DZ
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Companies House Data
Company NameONE FOUR NINE WEALTH HOLDINGS LIMITED
Company Number11871733
Registered Office Address16 Berkeley Street
 W1J 8DZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date09/03/2019
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date06/04/2020
Previous Company NameChanged Date
ONE FOUR NINE WEALTH LIMITED07 Aug 2023
ONE FOUR NINE CAPITAL LIMITED27 Aug 2020
Directors & Members
Show Resigned
Gabrielle Beaumont - Director
(British, 46 years old, born May 1980)
Appointed 24 May 2022
Active
Stuart Harding - Director
(British, 44 years old, born October 1982)
Appointed 13 September 2023
Active
Matthew Taylor - Director
(British, 50 years old, born October 1976)
Appointed 13 September 2023
Active
Secretaries
Show Resigned
Other Company Directorships
Gabrielle Beaumont
APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED
APOLLO MAM GROUP LIMITED
CASTLEGATE CAPITAL LIMITED
CHARTER WEALTH MANAGEMENT LIMITED
HFL FINANCIAL ADVISERS LTD
MCCREA FINANCIAL SERVICES LTD.
ONE FOUR NINE GROUP LIMITED
ONE FOUR NINE HOLDINGS LTD
ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED
ONE FOUR NINE SERVICES LIMITED
ONE FOUR NINE WEALTH LIMITED
RAINBIRD & CO IFA LIMITED
RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
TRUST WILL PLAN LIMITED
Stuart Harding
APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED
APOLLO MAM GROUP LIMITED
ASHBURN FINANCIAL PLANNING LIMITED
ATTIVO CORPORATE PLANNING LIMITED
ATTIVO FINANCIAL LIMITED
ATTIVO FINANCIAL PLANNING LIMITED
ATTIVO FINANCIAL SERVICES LIMITED
ATTIVO GROUP LIMITED
ATTIVO MORTGAGE AND PROTECTION LIMITED
CASTLEGATE CAPITAL LIMITED
CHARTER WEALTH MANAGEMENT LIMITED
FORTY ONE CONSULTING LTD
FRASER FINANCIAL PLANNING LIMITED
HFL FINANCIAL ADVISERS LTD
HUDSON FITTON CRABBE LAVERY LIMITED
MANSE CAPITAL LIMITED
MCCREA FINANCIAL SERVICES LTD.
OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED
ONE FOUR NINE GROUP LIMITED
ONE FOUR NINE HOLDINGS LTD
ONE FOUR NINE WEALTH LIMITED
RAINBIRD & CO IFA LIMITED
RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
SOVEREIGN ASSET MANAGEMENT LIMITED
TEMPUS FINANCIAL PLANNING LIMITED
TRUST WILL PLAN LIMITED
Matthew Taylor
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
HFL FINANCIAL ADVISERS LTD
IFG GRP UK LIMITED
IFG UK GROUP HOLDINGS LIMITED
JAMES HAY PARTNERSHIP LIMITED
JAMES HAY PENSION TRUSTEES LIMITED
JAMES HAY WRAP NOMINEE COMPANY LIMITED
NUCLEUS FINANCIAL PLATFORMS LIMITED
NUCLEUS GROUP SERVICES LIMITED
ONE FOUR NINE GROUP LIMITED
ONE FOUR NINE HOLDINGS LTD
ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED
ONE FOUR NINE SERVICES LIMITED
ONE FOUR NINE WEALTH LIMITED
PAL TRUSTEES LIMITED
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
SARUM TRUSTEES LIMITED
SEALGROVE TRUSTEES LIMITED
TILNEY ASSET MANAGEMENT SERVICES LIMITED
UNION PENSION TRUSTEES LIMITED
UNION PENSIONS TRUSTEES (LONDON) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Dec-2019
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 1 1
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Dec-2019
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Dec-2019
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 4
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Dec-2019
Assets - -
Debt - -
Net Assets/Debt 1 1

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Statement of capital following an allotment of shares on 1 December 2025
Replacement filing of SH01 - 15/04/25 Statement of Capital gbp 7066571
Statement of capital following an allotment of shares on 23 December 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Statement of capital following an allotment of shares on 15 April 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough Hampshire GU14 6XR
Confirmation statement made on 8 March 2025 with updates
Register(s) moved to registered inspection location Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL
Statement of capital following an allotment of shares on 27 August 2024
Statement of capital following an allotment of shares on 15 May 2024
Registration of charge 118717330004, created on 5 March 2025
Registration of charge 118717330003, created on 5 March 2025
Confirmation statement made on 8 March 2024 with updates
Statement of capital following an allotment of shares on 29 June 2023

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