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THEWEALTHWORKS LIMITED

Company summary

Company number: 02619307
Status: ACTIVE
Incorporated / age: 11 June 199135 years
Registered office: The Flour Mill High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ
Accounts due: 31 March 2027
Confirmation statement due: 7 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Flour Mill High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ
Nature of business
Business and domestic software development
Previous company names
FINAPPS LIMITED
THRIFTGOOD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICKWORTH, Gillian Mary ACTIVE	Secretary	25 Aug 1998				The Flour Mill, High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ
ALEXANDER, Duncan ACTIVE	Director	25 Feb 2019		Jersey	January 1963	The Flour Mill, High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ
BAILEY, David John ACTIVE	Director	21 Sep 1995		United Kingdom	January 1949	The Flour Mill, High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ
JONES, Michael Howlett ACTIVE	Director	25 Aug 1998		England	August 1949	The Flour Mill, High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ
SCRASE, Philip William ACTIVE	Director	27 Oct 1998		United Kingdom	July 1963	The Flour Mill, High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ
SMITH, Derek Graham ACTIVE	Director	22 Mar 2019		England	May 1947	The Flour Mill, High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ
SCRASE, Philip William RESIGNED	Secretary	12 Aug 1991	25 Aug 1998			40 Worcester Avenue, Kempshott Rise, Basingstoke, Hants, RG22 4PR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Jun 1991	12 Aug 1991			26, Church Street, London, NW8 8EP
CHURCHER, Bryan RESIGNED	Director	26 Jun 2000	27 Sep 2019	United Kingdom	June 1946	The Flour Mill, High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ
HAWLEY GREEN, Barry Norman RESIGNED	Director	22 Jul 1996	22 Feb 2000	United Kingdom	July 1947	215 Higher Lane, Lymm, Cheshire, WA13 0RN
MACKINTOSH, James Donald Malcolm, Mr. RESIGNED	Director	25 Aug 1998	21 Feb 2019	England	June 1950	The Flour Mill, High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ
PAINTER, Roy John RESIGNED	Director	21 Sep 1995	27 Oct 1998		March 1941	3 Meadow View La Route Du Nord, St John, Jersey, Channel Islands, JE3 4AQ
PIERCE, Timothy Martin RESIGNED	Director	21 Sep 1995	27 Apr 2004		April 1947	14 Dry Hill Park Road, Tonbridge, Kent, TN10 3BN
WELLS, Geoffrey Brian Thomas RESIGNED	Director	12 Aug 1991	07 Dec 1999		February 1948	28 Augustus Way, Witham, Essex, CM8 1HH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Jun 1991	12 Aug 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PICKWORTH, Gillian Mary ACTIVE
Role: Secretary
Appointed on: 25 Aug 1998
Address: The Flour Mill, High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ

ALEXANDER, Duncan ACTIVE
Role: Director
Appointed on: 25 Feb 2019
Country of Residence: Jersey
Date of birth: January 1963
Address: The Flour Mill, High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ

JONES, Michael Howlett ACTIVE
Role: Director
Appointed on: 25 Aug 1998
Country of Residence: England
Date of birth: August 1949
Address: The Flour Mill, High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ

SCRASE, Philip William ACTIVE
Role: Director
Appointed on: 27 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Flour Mill, High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ

SMITH, Derek Graham ACTIVE
Role: Director
Appointed on: 22 Mar 2019
Country of Residence: England
Date of birth: May 1947
Address: The Flour Mill, High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ

SCRASE, Philip William RESIGNED
Role: Secretary
Appointed on: 12 Aug 1991
Resigned on: 25 Aug 1998
Address: 40 Worcester Avenue, Kempshott Rise, Basingstoke, Hants, RG22 4PR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 1991
Resigned on: 12 Aug 1991
Address: 26, Church Street, London, NW8 8EP

CHURCHER, Bryan RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1946
Address: The Flour Mill, High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ

HAWLEY GREEN, Barry Norman RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 22 Feb 2000
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 215 Higher Lane, Lymm, Cheshire, WA13 0RN

MACKINTOSH, James Donald Malcolm, Mr. RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 21 Feb 2019
Country of Residence: England
Date of birth: June 1950
Address: The Flour Mill, High Beeches Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ

PAINTER, Roy John RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 27 Oct 1998
Date of birth: March 1941
Address: 3 Meadow View La Route Du Nord, St John, Jersey, Channel Islands, JE3 4AQ

PIERCE, Timothy Martin RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 27 Apr 2004
Date of birth: April 1947
Address: 14 Dry Hill Park Road, Tonbridge, Kent, TN10 3BN

WELLS, Geoffrey Brian Thomas RESIGNED
Role: Director
Appointed on: 12 Aug 1991
Resigned on: 07 Dec 1999
Date of birth: February 1948
Address: 28 Augustus Way, Witham, Essex, CM8 1HH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1991
Resigned on: 12 Aug 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU