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ACTIVUS WEALTH LTD

Active
08999169·incorporated 2014-04-16

ACTIVUS WEALTH LTD is an active UK private limited company, incorporated on 16 April 2014 at Companies House (number 08999169; OpenRegistry canonical ID GB-08999169-activus-wealth-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-16
Registered Address
1 MANCHESTER SQUARE, LONDON, W1U 3AB, 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 ACTIVUS WEALTH LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

ACTIVUS WEALTH LTD has 1 person with significant control on file:

  • Whitman Asset Management Limited (England reg. 11283688). Notified 2026-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Graham Ferguson born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-31.
    • Has significant influence or control
  • Mrs Kyrste Ferguson born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Stuart Mottram born 1965 resident in England, British national. Notified 2025-09-14. Ceased 2026-03-26.
    • Has significant influence or control
  • Mrs Kyrste Ferguson born 1970 resident in United Kingdom, British national. Notified 2024-03-19. Ceased 2026-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTIVUS WEALTH LTD has previously traded as:

  • ACTIVUSWEALTH LIMITED (until 2014-08-31)

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/08999169.

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