NUGENIS FINANCIAL PLANNING LIMITED
Company details
- Registered name
- NUGENIS FINANCIAL PLANNING LIMITED
- Company number
- 08215198
- Registered office
- 5 OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RS · 207 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 September 2012
- Status
- InLiquidation
- Age
- 13 years
- Previous names
- MAVEN WEALTH MANAGEMENT LIMITED (to 25 Apr 2022) · BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. (to 25 Apr 2022) · BH INVESTMENT MANAGEMENT LIMITED (to 25 Apr 2022)
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 31 Dec 2025
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 28 Jan 2026
- Confirmation statement — last
- 14 Jan 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.
- The register records this company as Liquidation.
- Has traded under 4 names: MAVEN WEALTH MANAGEMENT LIMITED, BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD., BH INVESTMENT MANAGEMENT LIMITED.
- A person with significant control here also controls 23 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2025 | Director resigned | FOX, Adam James | — |
| 23/01/2025 | Director resigned | TREGIDON, Gareth Huw | — |
| 01/07/2024 | Person with significant control ceased | Nugenis Financial Planning Group Limited | — |
| 01/07/2024 | Person with significant control added | — | Independent Wealth Planners Uk Limited |
| 31/01/2024 | Director resigned | SPAIN, Tony | — |
| 22/11/2023 | Director appointed | — | BULLOCK, Tony Alan |
| 23/09/2023 | Director resigned | CANTLAY, Leslie James | — |
| 06/01/2023 | Director appointed | — | FOX, Adam James |
| 23/11/2022 | Director appointed | — | EASTON, Alexander John Dominic |
| 01/08/2022 | Director resigned | SKETCHLEY, Adam Edward | — |
| 30/06/2022 | Charge registered | — | A registered charge |
| 25/04/2022 | Registered name changed | BH INVESTMENT MANAGEMENT LIMITED | BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. |
| 25/04/2022 | Registered name changed | BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. | MAVEN WEALTH MANAGEMENT LIMITED |
| 25/04/2022 | Registered name changed | MAVEN WEALTH MANAGEMENT LIMITED | NUGENIS FINANCIAL PLANNING LIMITED |
| 21/04/2022 | Director appointed | — | TREGIDON, Gareth Huw |
| 10/11/2021 | Director resigned | NIXON, Wesley Lloyd Bernard | — |
| 04/05/2021 | Director appointed | — | NIXON, Wesley Lloyd Bernard |
| 09/11/2020 | Director resigned | MILLS, Steven Geoffrey | — |
| 06/11/2020 | Charge registered | — | A registered charge |
| 21/10/2020 | Director resigned | WINTIE, Jason Peter | — |
Financial highlights
No figures could be read from the accounts filed on 17 Dec 2024. 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 NUGENIS FINANCIAL PLANNING LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NUGENIS FINANCIAL PLANNING LIMITED (08215198)
NUGENIS FINANCIAL PLANNING LIMITED is a private limited company incorporated on 14 September 2012 and registered in the United Kingdom under company number 08215198. Its registered office is at 5 OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RS. The recorded nature of business is fund management activities (SIC 66300). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 15 active officers are on record , and the person with significant control is Independent Wealth Planners Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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