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IMPACT WEALTH MANAGEMENT LIMITED

Active
07906643·incorporated 2012-01-12

IMPACT WEALTH MANAGEMENT LIMITED is an active UK private limited company, incorporated on 12 January 2012 at Companies House (number 07906643; OpenRegistry canonical ID GB-07906643-impact-wealth-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 7,444 active companies registered in Stafford, Staffs (postcode ST16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-12
Registered Address
NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFS, ST16 1DA
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-25. Financial year-end: 25/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IMPACT WEALTH MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Shane Kenneth Gavin born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Linda Gavin born 1961 resident in England, British national. Notified 2021-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Andrea Kay Shakh born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Stafford: