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1291 GROUP UK LTD.

Active
04508365·incorporated 2002-08-09

1291 GROUP UK LTD. is an active UK private limited company, incorporated on 9 August 2002 at Companies House (number 04508365; OpenRegistry canonical ID GB-04508365-1291-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,663 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-09
Registered Address
33 CAVENDISH SQUARE, CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1291 GROUP UK LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-08-09. Next confirmation statement due 2027-08-23.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Irina Stefanova Iordanova born 1971 resident in United Kingdom, British national. Notified 2023-08-20. Ceased 2024-12-13.
    • Has significant influence or control
  • Mr Robert Charles Noble-Warren born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-13.
    • Owns 75% or more of shares
  • Marc-André Sola born 1968 resident in United Arab Emirates, Swiss national. Notified 2024-12-13. Ceased 2024-12-13.
    • Holds 50–75% of voting rights

Previous names

1291 GROUP UK LTD. has previously traded as:

  • 1291 GROUP UK LIMITED (until 2025-03-19)
  • INDEPENDENCE WEALTH MANAGEMENT LIMITED (until 2025-03-17)
  • MONEY & INDEPENDENCE LIMITED (until 2009-01-21)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04508365.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.