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Companies House/Newcastle Upon Tyne/Company profile

TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED

Active
05399905·incorporated 2005-03-21

TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED is an active UK private limited company, incorporated on 21 March 2005 at Companies House (number 05399905; OpenRegistry canonical ID GB-05399905-tier-one-capital-wealth-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-21
Registered Address
16 BRENKLEY WAY, SEATON BURN, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE13 6DS
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

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Tier One Capital Ltd (England reg. 07979654). Notified 2018-03-21. Ceased 2023-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Stanley Blight born 1967 resident in England, British national. Notified 2017-02-02. Ceased 2019-08-02.
    • Owns 25–50% of shares
  • Mr Michael Carrick born 1964 resident in England, British national. Notified 2017-03-02. Ceased 2019-08-02.
    • Owns 25–50% of shares

Previous names

TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED has previously traded as:

  • CARRICK FINANCIAL MANAGEMENT LIMITED (until 2022-09-29)

Similar UK companies

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

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05399905.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.