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Companies House/London/Company profile

ALBION WEALTH SERVICES LTD

Active
09040492·incorporated 2014-05-14

ALBION WEALTH SERVICES LTD is an active UK private limited company, incorporated on 14 May 2014 at Companies House (number 09040492; OpenRegistry canonical ID GB-09040492-albion-wealth-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-14
Registered Address
66 PAUL STREET, LONDON, EC2A 4NA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Persons with significant control

ALBION WEALTH SERVICES LTD has 1 person with significant control on file:

  • Mr Carlos Saiz-Perez born 1978 resident in England, British national. Notified 2016-07-26.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Thomas Murray Payne born 1983 resident in England, American national. Notified 2016-07-26. Ceased 2023-02-05.
    • Owns 25–50% of shares

Previous names

ALBION WEALTH SERVICES LTD has previously traded as:

  • STRUCTURED REVOLUTION LTD (until 2026-04-15)

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