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RICHARD BROUGHTON WEALTH MANAGEMENT LTD
Vincent’S Yard,, 23 Alphabet Mews,, London, England, SW9 0FN
ActiveltdINC 2012SIC 66190
Company Information
Registered AddressVincent’S Yard,, 23 Alphabet Mews,, London, England, SW9 0FN
Incorporated31 July 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66190 — Other activities auxiliary to financial services
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due14 August 2026
Confirmation Last Filed31 July 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £100 | £175,078 | £141,205 | £88,429 | £17,802 | £2,167 | £2,186 | £-7,674 | £-9,304 | £-8,809 | £-4,062 |
| Cash | — | £183,211 | £177,041 | £104,579 | £76,218 | £63,348 | £21,565 | £1,671 | £11,373 | £9,149 | £37,546 |
| Current assets | £100 | £202,947 | £190,654 | £126,144 | — | £122,166 | £120,876 | £115,299 | £98,230 | £76,564 | £51,719 |
| Fixed assets | £24,531 | £24,531 | £28,957 | £68,881 | £106,143 | £51,055 | £82,123 | £119,353 | £156,702 | £217,230 | £259,720 |
| Creditors | £49,030 | £49,030 | £36,316 | £32,306 | £62,264 | £61,370 | £58,373 | £64,589 | £49,631 | £64,425 | £55,626 |
| Employees | 0 | 4 | 4 | 4 | 4 | 4 | 2 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- RICHARD BROUGHTON (WEALTH MANAGEMENT) LTD 9 July 2013 to 16 July 2013
- MALLORY SCOTT LIMITED 31 July 2012 to 9 July 2013
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