WEALTHIFY LIMITED

Company summary

Company number: 09034828
Status: ACTIVE
Incorporated / age: 12 May 201412 years
Registered office: Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales
Accounts due: 30 September 2027
Confirmation statement due: 9 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:06 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
Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales
Nature of business
Fund management activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBROSE, Richard John ACTIVE	Director	26 Nov 2024		United Kingdom	October 1974	Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales
ASHFORD, Michael, Mr. ACTIVE	Director	01 Mar 2016		Wales	May 1987	Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales
KOSAGOWSKY, Alessia Maria Emilia ACTIVE	Director	20 Oct 2022		United Kingdom	September 1969	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
OESTMANN, Nathalie Marie ACTIVE	Director	13 Dec 2023		United Kingdom	December 1971	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
SLIDER, Jasmin Islam ACTIVE	Director	04 Jun 2026		United Kingdom	March 1978	Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales
WOOD, Christopher Mark, Mr. ACTIVE	Director	30 Nov 2020		United Kingdom	November 1964	Aviva, Wellington Row, York, YO90 1WR, England
AVERY-WRIGHT, Richard Patrick, Mr. RESIGNED	Director	19 Oct 2015	17 Nov 2020	Guernsey	September 1968	Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales
BHARGAVA, Akshaya RESIGNED	Director	25 May 2021	10 Jul 2023	United Kingdom	November 1956	Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales
DOULL, Alun Edward Manley RESIGNED	Director	19 Oct 2015	04 Oct 2017	United Kingdom	January 1963	Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales
LUCKETT, Benjamin Mark RESIGNED	Director	27 Nov 2019	13 Dec 2023	England	May 1975	St. Helens, 1 Undershaft, London, EC3P 3DQ, England
PEARCE-BURKE, Michelle Anne RESIGNED	Director	19 Oct 2015	11 Feb 2025	Guernsey	July 1989	Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales
PHILLIPS, Joanne Marie RESIGNED	Director	21 Mar 2024	03 Oct 2025	England	October 1981	80, Fenchurch Street, London, EC3M 4AE, England
RIX, Lindsey Claire RESIGNED	Director	12 Feb 2018	14 Apr 2021	England	May 1980	8, Surrey Street, Norwich, Norfolk, NR1 3NG, England
ROGERS, David Frederick Swiffen RESIGNED	Director	12 Feb 2018	12 Oct 2020	England	May 1956	St Helen's, 1 Undershaft, London, EC3P 3DQ, England
RUSSELL, Andrew Christopher RESIGNED	Director	27 Aug 2020	12 Jul 2024	England	February 1979	Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales
THEODOSSIADES, Richard Byron RESIGNED	Director	12 May 2014	04 Jun 2020	Wales	February 1963	Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales
TONER, Cheryl RESIGNED	Director	27 May 2021	20 Oct 2022	United Kingdom	August 1970	St Helen's, Undershaft, London, EC3P 3DQ, England
TURNBULL, Blair Mclaren RESIGNED	Director	12 Feb 2018	27 Nov 2019	England	January 1970	St Helen's, 1 Undershaft, London, EC3P 3DQ, England

AMBROSE, Richard John ACTIVE
Role: Director
Appointed on: 26 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales

ASHFORD, Michael, Mr. ACTIVE
Role: Director
Appointed on: 01 Mar 2016
Country of Residence: Wales
Date of birth: May 1987
Address: Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales

KOSAGOWSKY, Alessia Maria Emilia ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

OESTMANN, Nathalie Marie ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

SLIDER, Jasmin Islam ACTIVE
Role: Director
Appointed on: 04 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales

WOOD, Christopher Mark, Mr. ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Aviva, Wellington Row, York, YO90 1WR, England

AVERY-WRIGHT, Richard Patrick, Mr. RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 17 Nov 2020
Country of Residence: Guernsey
Date of birth: September 1968
Address: Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales

BHARGAVA, Akshaya RESIGNED
Role: Director
Appointed on: 25 May 2021
Resigned on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales

DOULL, Alun Edward Manley RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 04 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales

LUCKETT, Benjamin Mark RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 13 Dec 2023
Country of Residence: England
Date of birth: May 1975
Address: St. Helens, 1 Undershaft, London, EC3P 3DQ, England

PEARCE-BURKE, Michelle Anne RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 11 Feb 2025
Country of Residence: Guernsey
Date of birth: July 1989
Address: Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales

PHILLIPS, Joanne Marie RESIGNED
Role: Director
Appointed on: 21 Mar 2024
Resigned on: 03 Oct 2025
Country of Residence: England
Date of birth: October 1981
Address: 80, Fenchurch Street, London, EC3M 4AE, England

RIX, Lindsey Claire RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 14 Apr 2021
Country of Residence: England
Date of birth: May 1980
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, England

ROGERS, David Frederick Swiffen RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 12 Oct 2020
Country of Residence: England
Date of birth: May 1956
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, England

RUSSELL, Andrew Christopher RESIGNED
Role: Director
Appointed on: 27 Aug 2020
Resigned on: 12 Jul 2024
Country of Residence: England
Date of birth: February 1979
Address: Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales

THEODOSSIADES, Richard Byron RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 04 Jun 2020
Country of Residence: Wales
Date of birth: February 1963
Address: Tec Marina, Terra Nova Way, Penarth, Cardiff, CF64 1SA, Wales

TONER, Cheryl RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 20 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1970
Address: St Helen's, Undershaft, London, EC3P 3DQ, England

TURNBULL, Blair Mclaren RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 27 Nov 2019
Country of Residence: England
Date of birth: January 1970
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, England

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