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Companies House/Luton/Company profile

ONEWEALTH LTD

Active
12584748·incorporated 2020-05-04

ONEWEALTH LTD is an active UK private limited company, incorporated on 4 May 2020 at Companies House (number 12584748; OpenRegistry canonical ID GB-12584748-onewealth-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-04
Registered Address
260-270 BUTTERFIELD, GREAT MARLING, LUTON, BEDFORDSHIRE, LU2 8DL, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

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

Persons with significant control

ONEWEALTH LTD has 2 persons with significant control on file:

  • Mr David Pert born 1966 resident in United Kingdom, British national. Notified 2020-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pert Investments Limited (England And Wales reg. 17131480). Notified 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Steven David Boughton born 1966 resident in United Kingdom, British national. Notified 2020-05-04. Ceased 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Luton: