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WEALTHIFY GROUP LIMITED

Active
07853934·incorporated 2011-11-21

WEALTHIFY GROUP LIMITED is an active UK private limited company, incorporated on 21 November 2011 at Companies House (number 07853934; OpenRegistry canonical ID GB-07853934-wealthify-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-21
Registered Address
TEC MARINA TERRA NOVA WAY, PENARTH, CARDIFF, CF64 1SA, WALES
SIC
70100 — Activities of head offices
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 WEALTHIFY GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

WEALTHIFY GROUP LIMITED has 1 person with significant control on file:

  • Aviva Group Holdings Limited (United Kingdom reg. 1555746). Notified 2022-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Aviva Group Holdings Limited (United Kingdom reg. 01555746). Notified 2018-02-08. Ceased 2020-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Byron Theodossiades born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-02-08.
    • Owns 25–50% of shares
  • Aviva Life Holdings Uk Limited (England reg. 02403518). Notified 2020-09-11. Ceased 2022-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WEALTHIFY GROUP LIMITED has previously traded as:

  • ATACA LIMITED (until 2016-09-07)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07853934.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.