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The large node is Wealthify Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Joanne Marie Phillips 2024-2025 View profile
- Cheryl Toner 2021-2022 View profile
- Akshaya Bhargava 2021-2023 View profile
- Andrew Christopher Russell 2020-2024 View profile
- Benjamin Mark Luckett 2019-2023 View profile
- Lindsey Claire Rix 2018-2021 View profile
- Blair Mclaren Turnbull 2018-2019 View profile
- David Frederick Swiffen Rogers 2018-2020 View profile
- Michelle Anne Pearce-Burke 2015-2025 View profile
- Avery-Wright, Richard Patrick, Mr. 2015-2020 View profile
- Alun Edward Manley Doull 2015-2017 View profile
- Richard Byron Theodossiades 2014-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/2014
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Byron Theodossiades ceased 2018-02-09
25-50% shares · notified 2016-04-06 - Wealthify Group Limited
75-100% shares · notified 2018-02-09
Group
- Wealthify Limited
is controlled by Richard Byron Theodossiades
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-02-09 · source: Companies House PSC register
Ultimately controlled by Richard Byron Theodossiades.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £8,841,238
- Total assets
- £8,867,971
- Cash
- £5,863,374
- Employees
- 1.32
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£7,150,519
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £8,841,238 |
| 2024-12-31 | Not reported | £3,991,757 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Wood, Christopher Mark, Mr. Director · appointed 2020
- Richard John Ambrose Director · appointed 2024
- Nathalie Marie Oestmann Director · appointed 2023
- Ashford, Michael, Mr. Director · appointed 2016
- Alessia Maria Emilia Kosagowsky Director · appointed 2022
- Jasmin Islam Slider Director · appointed 2026
Directors past 6 years
- Ashford, Michael, Mr. Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Ashford, Michael, Mr. Director · appointed 2016
Portfolio (5)
- Wood, Christopher Mark, Mr. Director · appointed 2020
- Richard John Ambrose Director · appointed 2024
- Nathalie Marie Oestmann Director · appointed 2023
- Alessia Maria Emilia Kosagowsky Director · appointed 2022
- Jasmin Islam Slider Director · appointed 2026
Left in the last 12 months
- Joanne Marie Phillips Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09034828
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data