Exact UK legal entity

WEALTHIFY LIMITED

09034828 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated12 May 2014
Accounts due30 September 2027
Confirmation due9 August 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

Downing Ventures · Seedcamp

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800WXVR7DAHD34K62
GLEIF legal name: WEALTHIFY LIMITED
Registration status: ISSUED
Next renewal: 1 November 2026

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 26 July 2026CS01 · Confirmation Statement
  2. Accounts made up to 31 December 2025AA · Accounts
  3. Officers — Ms Jasmin Islam SliderAP01 · Officers
  4. CapitalSH01 · Capital
  5. CapitalSH01 · Capital
  6. Officers — Joanne Marie PhillipsTM01 · Officers
  7. Accounts made up to 31 December 2024AA · Accounts
  8. Confirmation Statement made up to 26 July 2025CS01 · Confirmation Statement
  9. OfficersTM01 · Officers
  10. Officers — Michelle Anne Pearce-BurkeTM01 · Officers
  11. CapitalSH01 · Capital
  12. Officers — Mr Richard John AmbroseAP01 · Officers
  13. MiscellaneousANNOTATION · Miscellaneous
  14. MiscellaneousANNOTATION · Miscellaneous
  15. Accounts made up to 31 December 2023AA · Accounts
  16. CapitalRP04SH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Wealthify Group LimitedNotified 9 February 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent
  2. Mr Richard Byron TheodossiadesNotified 6 April 2016 · ceased 9 February 2018Ownership Of Shares 25 To 50 Percent
Governance

6 active officers

  1. Richard John AMBROSEDirector · appointed 26 November 2024
  2. Michael, Mr. ASHFORDDirector · appointed 1 March 2016
  3. Alessia Maria Emilia KOSAGOWSKYDirector · appointed 20 October 2022
  4. Nathalie Marie OESTMANNDirector · appointed 13 December 2023
  5. Jasmin Islam SLIDERDirector · appointed 4 June 2026
  6. Christopher Mark, Mr. WOODDirector · appointed 30 November 2020

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details