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Company number
11801444

WEALTH SOLUTIONS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, 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
WEALTH SOLUTIONS HOLDINGS LIMITED
Company number
11801444
Registered office
15 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD, UNITED KINGDOM · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 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

Amber River Group Limited
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/04/2021
Mr Simon Mark Redhead
owns 50–75% of shares · holds 50–75% of voting rights
Notified 01/02/2019
Mrs Lisa Redhead
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/02/2019
Socium Group Nominee Limited
owns 50–75% of shares
Notified 31/08/2021

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 75–100% of votes · can appoint and remove directors Notified 22/04/2021 Controls 19 companies
Mr Simon Mark Redhead
born 02/1973 · England owns 50–75% of shares · holds 50–75% of votes Control ended 22/04/2021 Controls 4 companies
Mrs Lisa Redhead
born 04/1970 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/04/2021 Controls 3 companies
Corporate owner owns 50–75% of shares Control ended 21/07/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2026 Person with significant control ceased Socium Group Nominee Limited
31/08/2021 Person with significant control added Socium Group Nominee Limited
22/04/2021 Person with significant control ceased Mrs Lisa Redhead
22/04/2021 Person with significant control ceased Mr Simon Mark Redhead
22/04/2021 Person with significant control added Amber River Group Limited
01/02/2019 Person with significant control added Mrs Lisa Redhead
01/02/2019 Person with significant control added Mr Simon Mark Redhead

Documents for WEALTH SOLUTIONS HOLDINGS 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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WEALTH SOLUTIONS HOLDINGS LIMITED?
According to the official registry, the company number of WEALTH SOLUTIONS HOLDINGS LIMITED is 11801444.
Where is WEALTH SOLUTIONS HOLDINGS LIMITED registered?
The registered office is 15 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD, UNITED KINGDOM.
What is the SIC code of WEALTH SOLUTIONS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls WEALTH SOLUTIONS HOLDINGS LIMITED?
Amber River Group Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WEALTH SOLUTIONS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WEALTH SOLUTIONS HOLDINGS LIMITED (11801444)

WEALTH SOLUTIONS HOLDINGS LIMITED is a private limited company incorporated on 1 February 2019 and registered in the United Kingdom under company number 11801444. Its registered office is at 15 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD, UNITED KINGDOM. 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 December 2024. , and the person with significant control is Amber River Group 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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