opendata.bot
Company number
04554297

PROFESSIONAL WEALTH MANAGEMENT LIMITED

Officer · EASTON, Alexander John Dominic and 16 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROFESSIONAL WEALTH MANAGEMENT LIMITED
Company number
04554297
Registered office
ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND · 418 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 October 2002
Status
InLiquidation
Age
23 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Mar 2026
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
27 Mar 2026
Confirmation statement — last
13 Mar 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 15 resigned

director
Appointed 28/02/2023
Active
director
Appointed 14/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Iwp Advisory Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2024
Iwp Newcastle Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2021
Mr Stephen Denham Dickinson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/10/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2024 Controls 36 companies
Iwp Newcastle Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2024 Controls 3 companies
Mr Stephen Denham Dickinson
born 04/1960 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2021 Controls 3 companies

Serving officers

director Appointed 28/02/2023
director Appointed 14/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2025 Director resigned ALLEN, Robert Charles
28/08/2024 Director resigned MCARDLE, Andrew Thomas
28/08/2024 Director resigned DICKINSON, Stephen Denham
28/08/2024 Director resigned DAVEY, Philip Cameron
28/08/2024 Director appointed ALLEN, Robert Charles
01/07/2024 Person with significant control ceased Iwp Newcastle Limited
01/07/2024 Person with significant control added Iwp Advisory Group Limited
23/09/2023 Director resigned CANTLAY, Leslie James
24/05/2023 Director resigned BOOTH, Jonathan David
28/02/2023 Director appointed EASTON, Alexander John Dominic
14/12/2022 Director resigned SPAIN, Anthony William John
14/12/2022 Director appointed BOOTH, Jonathan David
14/12/2022 Director appointed THORNTON, Helen Michele
01/03/2021 Person with significant control ceased Mr Stephen Denham Dickinson
01/03/2021 Person with significant control added Iwp Newcastle Limited
01/03/2021 Secretary resigned HUGGONSON, David
01/03/2021 Director appointed SPAIN, Anthony William John
01/03/2021 Director appointed MCARDLE, Andrew Thomas
01/03/2021 Director appointed DAVEY, Philip Cameron
01/03/2021 Director appointed CANTLAY, Leslie James

Financial highlights

No figures could be read from the accounts filed on 11 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROFESSIONAL WEALTH MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
RESOLUTIONS — resolution
resolution
CAP-SS — legacy
insolvency
SH20 — legacy
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PROFESSIONAL WEALTH MANAGEMENT LIMITED?
According to the official registry, the company number of PROFESSIONAL WEALTH MANAGEMENT LIMITED is 04554297.
Where is PROFESSIONAL WEALTH MANAGEMENT LIMITED registered?
The registered office is ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND.
Who runs PROFESSIONAL WEALTH MANAGEMENT LIMITED?
EASTON, Alexander John Dominic is listed among the officers of PROFESSIONAL WEALTH MANAGEMENT LIMITED.
What is the SIC code of PROFESSIONAL WEALTH MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls PROFESSIONAL WEALTH MANAGEMENT LIMITED?
Iwp Advisory Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROFESSIONAL WEALTH MANAGEMENT LIMITED due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 31 March 2024.

About PROFESSIONAL WEALTH MANAGEMENT LIMITED (04554297)

PROFESSIONAL WEALTH MANAGEMENT LIMITED is a private limited company incorporated on 4 October 2002 and registered in the United Kingdom under company number 04554297. Its registered office is at ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 17 active officers are on record , and the person with significant control is Iwp Advisory Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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