opendata.bot
Company number
09601512

FS WEALTH MANAGEMENT LTD

Officer · HUNT, Paul Gregory and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

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
FS WEALTH MANAGEMENT LTD
Company number
09601512
Registered office
101 WIGMORE STREET, LONDON, W1U 1QU, ENGLAND · 69 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 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.

Officers

4 active · 3 resigned

HUNT, Paul Gregory
director
Appointed 31/10/2025
Active
LIVESEY, Mark
director
Appointed 31/10/2025
Active
OLIVER, Scott James
director
Appointed 01/10/2015
Active
PARKES, Andrew Douglas
director
Appointed 01/10/2015
Active

People with significant control

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

Mr Nicholas John Buchan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Scott James Oliver
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Steve Andrew Mallett
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Titan Investment Management Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2025

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

Titan Investment Management Holdings Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/10/2025 Controls 10 companies
Mr Nicholas John Buchan
born 01/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/10/2025 Controls 11 companies
Mr Scott James Oliver
born 02/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/10/2025 Controls 8 companies
Mr Steve Andrew Mallett
born 01/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/05/2017 Controls 2 companies

Serving officers

HUNT, Paul Gregory
director Appointed 31/10/2025
LIVESEY, Mark
director Appointed 31/10/2025
OLIVER, Scott James
director Appointed 01/10/2015
PARKES, Andrew Douglas
director Appointed 01/10/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Person with significant control ceased Mr Scott James Oliver —
31/10/2025 Person with significant control ceased Mr Nicholas John Buchan —
31/10/2025 Person with significant control added — Titan Investment Management Holdings Limited
31/10/2025 Director appointed — LIVESEY, Mark
31/10/2025 Director appointed — HUNT, Paul Gregory
25/11/2021 Director resigned BUCHAN, Nicholas John —
30/09/2017 Director resigned MALLETT, Stephen —
31/05/2017 Person with significant control ceased Mr Steve Andrew Mallett —
30/04/2017 Director resigned MALLETT, Steve Andrew —
30/04/2017 Director appointed — MALLETT, Stephen
06/04/2016 Person with significant control added — Mr Steve Andrew Mallett
06/04/2016 Person with significant control added — Mr Scott James Oliver
06/04/2016 Person with significant control added — Mr Nicholas John Buchan
01/10/2015 Director appointed — MALLETT, Steve Andrew
01/10/2015 Director appointed — PARKES, Andrew Douglas
01/10/2015 Director appointed — OLIVER, Scott James
20/05/2015 Director appointed — BUCHAN, Nicholas John

Financial highlights

No figures could be read from the accounts filed on 01 May 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 FS WEALTH MANAGEMENT LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-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
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Data protection register

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

FS Wealth Management Ltd — NR13 5FH
Trading as Finance Shop Discretionary Portfolio Management
Tier 1 · renews 21/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . 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 FS WEALTH MANAGEMENT LTD?▾
According to the official registry, the company number of FS WEALTH MANAGEMENT LTD is 09601512.
Where is FS WEALTH MANAGEMENT LTD registered?▾
The registered office is 101 WIGMORE STREET, LONDON, W1U 1QU, ENGLAND.
Who runs FS WEALTH MANAGEMENT LTD?▾
HUNT, Paul Gregory is listed among the officers of FS WEALTH MANAGEMENT LTD.
What is the SIC code of FS WEALTH MANAGEMENT LTD?▾
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls FS WEALTH MANAGEMENT LTD?▾
Mr Nicholas John Buchan 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 FS WEALTH MANAGEMENT LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FS WEALTH MANAGEMENT LTD (09601512)

FS WEALTH MANAGEMENT LTD is a private limited company incorporated on 20 May 2015 and registered in the United Kingdom under company number 09601512. Its registered office is at 101 WIGMORE STREET, LONDON, W1U 1QU, ENGLAND. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Nicholas John Buchan. 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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Fund management activities across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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FCA · Financial Services Register
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HMRC · VAT register
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Sanctions & The Gazette
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