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Company number
06601604

OT WEALTH LIMITED

Active
✓ Active company on the official register. Next accounts due 29 February 2028.

Company details

London, 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
OT WEALTH LIMITED
Company number
06601604
Registered office
SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, RM11 1XP, UNITED KINGDOM · 425 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 2008
Status
Active
Age
18 years
Previous names
DANIC INVESTMENTS LIMITED (to 12 Dec 2022)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
29 Feb 2028
Accounts — last made up to
31 May 2026
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

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.

People with significant control

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

Edson Green Financial Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/08/2026
Mr Nick Earl
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Danielle Earl
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Danielle Earle
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/12/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 13/08/2026
Mr Nick Earl
born 10/1973 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mrs Danielle Earle
born 02/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 08/12/2022
Mrs Danielle Earl
born 02/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 19/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/08/2026 Person with significant control added Edson Green Financial Limited
12/12/2022 Registered name changed DANIC INVESTMENTS LIMITED OT WEALTH LIMITED
08/12/2022 Person with significant control added Mrs Danielle Earle
19/05/2020 Person with significant control ceased Mrs Danielle Earl
06/04/2016 Person with significant control added Mrs Danielle Earl
06/04/2016 Person with significant control added Mr Nick Earl

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 7
▲ 1898%
0
Net assets 7
▲ 5004%
0
Employees (avg) 4 4

Documents for OT WEALTH 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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

OT Wealth Limited — RM11 1XP
Tier 1 · renews 08/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of OT WEALTH LIMITED?
According to the official registry, the company number of OT WEALTH LIMITED is 06601604.
Where is OT WEALTH LIMITED registered?
The registered office is SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, RM11 1XP, UNITED KINGDOM.
What is the SIC code of OT WEALTH LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls OT WEALTH LIMITED?
Edson Green Financial Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of OT WEALTH LIMITED due?
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 31 May 2026.

About OT WEALTH LIMITED (06601604)

OT WEALTH LIMITED is a private limited company incorporated on 23 May 2008 and registered in the United Kingdom under company number 06601604. Its registered office is at SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, RM11 1XP, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 May 2026. , and the person with significant control is Edson Green Financial Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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