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WEALTH AND TAX MANAGEMENT LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02020674
Incorporation Date
1986-05-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.wealthandtax.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

WEALTH AND TAX MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02020674, and its current status with Companies House is active. The company was incorporated on 19 May 1986 and lists its registered address as London, United Kingdom. 3 shareholders are on record for WEALTH AND TAX MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

3

Swipe or scroll for more columns

Shareholder Type Holding Source Document
WEALTH & TAX GROUP LTD 96.2% Companies House
WEALTH & TAX GROUP LTD 1.9% Companies House

Registry notes and limitations

Three shareholders are currently on record for WEALTH AND TAX MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WEALTH & TAX GROUP LTD, holding 96.2% — a majority holding — followed by WEALTH & TAX GROUP LTD at 1.9%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

DR
Dominic Rose ACTIVE

Appointed
2026-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Daniel Cowland ACTIVE

Appointed
2026-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Morven Grierson ACTIVE

Appointed
2026-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

VT
Venthams Trustees Limited ACTIVE ENTITY

Appointed
2026-04-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CD
Cholpon Djanuzakova RESIGNED

Appointed
2019-05-31
Resigned
2026-04-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Four of the 5 officer records shown for WEALTH AND TAX MANAGEMENT LIMITED are current appointments, filed with Companies House. Dominic Rose (appointed 2026-04-02), Daniel Cowland (appointed 2026-04-02) and Morven Grierson (appointed 2026-04-02) all serve as Director; Venthams Trustees Limited (appointed 2026-04-16) serves as Company Secretary. The remaining 1 record shown (Cholpon Djanuzakova) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WEALTH AND TAX MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
WEALTH AND TAX GROUP LIMITED
United Kingdom

How these relationships were recorded

WEALTH AND TAX MANAGEMENT LIMITED sits 1 level below its ultimate parent, WEALTH AND TAX GROUP LIMITED, registered in United Kingdom. The full chain up to WEALTH AND TAX GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WEALTH AND TAX MANAGEMENT LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns WEALTH AND TAX MANAGEMENT LIMITED?

Three shareholders are currently on record for WEALTH AND TAX MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WEALTH & TAX GROUP LTD, holding 96.2% — a majority holding — followed by WEALTH & TAX GROUP LTD at 1.9%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WEALTH AND TAX MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WEALTH AND TAX MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WEALTH AND TAX MANAGEMENT LIMITED have on record?

3 shareholders are shown on record for WEALTH AND TAX MANAGEMENT LIMITED.

What is WEALTH AND TAX MANAGEMENT LIMITED's company registration number?

WEALTH AND TAX MANAGEMENT LIMITED's registration number is 02020674, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WEALTH AND TAX MANAGEMENT LIMITED still an active company?

WEALTH AND TAX MANAGEMENT LIMITED's status on Companies House is listed as active.

When was WEALTH AND TAX MANAGEMENT LIMITED incorporated?

WEALTH AND TAX MANAGEMENT LIMITED was incorporated on 19 May 1986, according to Companies House.

What is WEALTH AND TAX MANAGEMENT LIMITED's registered address?

The registered address on file for WEALTH AND TAX MANAGEMENT LIMITED is London, United Kingdom.

What legal structure is WEALTH AND TAX MANAGEMENT LIMITED registered as?

WEALTH AND TAX MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WEALTH AND TAX MANAGEMENT LIMITED?

Four of the 5 officer records shown for WEALTH AND TAX MANAGEMENT LIMITED are current appointments, filed with Companies House. Dominic Rose (appointed 2026-04-02), Daniel Cowland (appointed 2026-04-02) and Morven Grierson (appointed 2026-04-02) all serve as Director; Venthams Trustees Limited (appointed 2026-04-16) serves as Company Secretary. The remaining 1 record shown (Cholpon Djanuzakova) is a former appointment that has since been resigned. Management authority at WEALTH AND TAX MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WEALTH AND TAX MANAGEMENT LIMITED have a parent company or subsidiaries?

WEALTH AND TAX MANAGEMENT LIMITED sits 1 level below its ultimate parent, WEALTH AND TAX GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WEALTH AND TAX MANAGEMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WEALTH AND TAX MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WEALTH AND TAX MANAGEMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WEALTH AND TAX MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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