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COMPASS WEALTH INTERNATIONAL LIMITED

Active
SC641418·incorporated 2019-09-12

COMPASS WEALTH INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 12 September 2019 at Companies House (number SC641418; OpenRegistry canonical ID GB-SC641418-compass-wealth-international-limited). 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 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-12
Registered Address
8 HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, EH1 3QB, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

COMPASS WEALTH INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mr Mark Gerald Paine born 1969 resident in England, British national. Notified 2026-01-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Mark Gerald Paine born 1969 resident in England, English national. Notified 2019-09-12. Ceased 2021-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Gibson Private Wealth Management Ltd (United Kingdom reg. Sc613163). Notified 2019-09-12. Ceased 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Oliver Stewart Seligman born 1974 resident in New Zealand, British national. Notified 2021-07-01. Ceased 2026-01-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

COMPASS WEALTH INTERNATIONAL LIMITED has previously traded as:

  • MEYADO INTERNATIONAL LIMITED (until 2022-08-08)
  • MEYADO PRIVATE WEALTH MANAGEMENT UK LTD (until 2021-03-17)

Similar UK companies

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