ALBION WEALTH SERVICES LTD
Company details
- Registered name
- ALBION WEALTH SERVICES LTD
- Company number
- 09040492
- Registered office
- 66 PAUL STREET, LONDON, EC2A 4NA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 May 2014
- Status
- Active
- Age
- 12 years
- Previous names
- STRUCTURED REVOLUTION LTD (to 15 Apr 2026)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 63110 — Data processing, hosting and related activities · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 29 Apr 2027
- Confirmation statement — last
- 15 Apr 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.
- Renamed on 15 April 2026; previously STRUCTURED REVOLUTION LTD.
- 3,535 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/04/2026 | Registered name changed | STRUCTURED REVOLUTION LTD | ALBION WEALTH SERVICES LTD |
| 05/02/2023 | Person with significant control ceased | Mr Thomas Murray Payne | — |
| 26/07/2016 | Person with significant control added | — | Mr Thomas Murray Payne |
| 26/07/2016 | Person with significant control added | — | Mr Carlos Saiz-Perez |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 22 ▲ 46.7% | 15 |
| Total assets less current liabilities | -367 | -374 |
| Net assets | -367 | -374 |
| Employees (avg) | 0 | — |
Documents for ALBION WEALTH SERVICES LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALBION WEALTH SERVICES LTD (09040492)
ALBION WEALTH SERVICES LTD is a private limited company incorporated on 14 May 2014 and registered in the United Kingdom under company number 09040492. Its registered office is at 66 PAUL STREET, LONDON, EC2A 4NA, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Carlos Saiz-Perez. 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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