Company
Wellth Impact Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Michael David Smith 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/01/2022
Ownership
Owned by (1) 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.
- Worthstone Impact Portfolios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-04
Group
- Wellth Impact Investments Limited
is controlled by Worthstone Impact Portfolios Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-04 · source: Companies House PSC register - Worthstone Impact Portfolios Limited
is controlled by Worthstone Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-12-16 · source: Companies House PSC register - Worthstone Limited
is controlled by Gavin Jules Francis
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gavin Jules Francis.
2 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
- £100
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £100 |
| 2025-10-31 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
2 directors on the board
- Ian Richard Gethin Director · appointed 2022
- Gavin Jules Francis Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ian Richard Gethin Director · appointed 2022
- Gavin Jules Francis Director · appointed 2022
Also govern a charity
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
- 13825664
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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