QUATTRO WEALTH LIMITED
Company details
- Registered name
- QUATTRO WEALTH LIMITED
- Company number
- 08426259
- Registered office
- SPLASH COTTAGE, PARKE ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6BS
- Company type
- Private Limited Company
- Incorporated on
- 1 March 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 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.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 29 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 7 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 |
|---|---|---|---|
| 20/04/2026 | Charge registered | — | A registered charge |
| 23/01/2025 | Charge registered | — | A registered charge |
| 31/12/2024 | Director resigned | DARBY, Ian Stuart | — |
| 31/12/2024 | Director appointed | — | TWINING, James Douglas Robert |
| 12/06/2024 | Director resigned | MOSS, Andrew John | — |
| 12/06/2024 | Director appointed | — | KELLY, David William |
| 06/04/2023 | Charge registered | — | A registered charge |
| 27/05/2022 | Charge registered | — | A registered charge |
| 11/06/2021 | Person with significant control added | — | Wren Sterling Financial Planning Limited |
| 02/03/2021 | Director resigned | HAWKINS, Michelle Tanya | — |
| 02/03/2021 | Director resigned | BLOOMFIELD, Lindsay Campbell | — |
| 02/03/2021 | Director resigned | ASTRIDGE, Helen Mary | — |
| 02/03/2021 | Director appointed | — | MOSS, Andrew John |
| 02/03/2021 | Director appointed | — | DARBY, Ian Stuart |
| 02/03/2021 | Director appointed | — | HALLEY, Ian Wallace |
| 21/10/2020 | Person with significant control ceased | Matthew Leslie Goy | — |
| 21/10/2020 | Director resigned | GOY, Matthew Leslie | — |
| 01/02/2020 | Director resigned | GOY, Hannah Elizabeth | — |
| 06/04/2016 | Person with significant control added | — | Matthew Leslie Goy |
| 01/09/2014 | Director appointed | — | GOY, Hannah Elizabeth |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 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 QUATTRO WEALTH 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
4 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About QUATTRO WEALTH LIMITED (08426259)
QUATTRO WEALTH LIMITED is a private limited company incorporated on 1 March 2013 and registered in the United Kingdom under company number 08426259. Its registered office is at SPLASH COTTAGE, PARKE ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6BS. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Matthew Leslie Goy. 4 outstanding charges are registered against it. 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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