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Home > England & Wales Companies > NUGENIS FINANCIAL PLANNING LIMITED
Company Information for

NUGENIS FINANCIAL PLANNING LIMITED

5 OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RS,
Company Registration Number
08215198
Private Limited Company
Active

Company Overview

About Nugenis Financial Planning Ltd
NUGENIS FINANCIAL PLANNING LIMITED was founded on 2012-09-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". Nugenis Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NUGENIS FINANCIAL PLANNING LIMITED
 
Legal Registered Office
5 OAK TREE COURT
CARDIFF GATE BUSINESS PARK
CARDIFF
SOUTH GLAMORGAN
CF23 8RS
Other companies in CF23
 
Previous Names
MAVEN WEALTH MANAGEMENT LIMITED25/04/2022
BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD.27/01/2021
BH INVESTMENT MANAGEMENT LIMITED01/05/2014
Filing Information
Company Number 08215198
Company ID Number 08215198
Date formed 2012-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts FULL
Last Datalog update: 2025-02-05 22:32:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUGENIS FINANCIAL PLANNING LIMITED
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Companies with same name NUGENIS FINANCIAL PLANNING LIMITED
The following companies were found which have the same name as NUGENIS FINANCIAL PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NUGENIS FINANCIAL PLANNING GROUP LIMITED ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ Liquidation Company formed on the 2016-06-30

Company Officers of NUGENIS FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM DAVIES
 Director 2015-02-01
RICHARD MATTHEW LORD
 Director 2012-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM EDWARD SKETCHLEY
 Director 2016-01-31 2018-04-13
IAN WILLIAM DAVIES
 Director 2012-09-14 2014-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM DAVIES NUGENIS FINANCIAL PLANNING GROUP LIMITED Director 2016-06-30 CURRENT 2016-06-30 Liquidation
IAN WILLIAM DAVIES STRATUS ESTATES LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2014-08-19
IAN WILLIAM DAVIES BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2017-08-08
IAN WILLIAM DAVIES SIXANS GROUP LIMITED Director 2012-09-20 CURRENT 2012-09-13 Dissolved 2014-12-09
IAN WILLIAM DAVIES INFINITY SIPP LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-08-18
IAN WILLIAM DAVIES BH DIRECT LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-12-09
IAN WILLIAM DAVIES I W DAVIES ASSOCIATED LTD Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2016-06-07
RICHARD MATTHEW LORD NUGENIS FINANCIAL PLANNING GROUP LIMITED Director 2016-06-30 CURRENT 2016-06-30 Liquidation
RICHARD MATTHEW LORD BARTHOLOMEW HAWKINS (TAX & TRUST PLANNING) LIMITED Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2017-08-08
RICHARD MATTHEW LORD BARTHOLOMEW HAWKINS LIMITED Director 2010-01-31 CURRENT 2005-01-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-24APPOINTMENT TERMINATED, DIRECTOR GARETH HUW TREGIDON
2025-01-22CONFIRMATION STATEMENT MADE ON 14/01/25, WITH UPDATES
2024-12-17FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-07-29Solvency Statement dated 29/07/24
2024-07-29Statement by Directors
2024-07-29Statement of capital on GBP 1
2024-07-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082151980002
2024-07-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082151980003
2024-02-15CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2024-02-06APPOINTMENT TERMINATED, DIRECTOR TONY SPAIN
2024-01-02DIRECTOR APPOINTED MR TONY ALAN BULLOCK
2023-09-27APPOINTMENT TERMINATED, DIRECTOR LESLIE JAMES CANTLAY
2023-08-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-22Resolutions passed:<ul><li>Resolution Re-sub division 31/03/2023<li>Resolution passed adopt articles</ul>
2023-04-22Memorandum articles filed
2023-01-19CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-09DIRECTOR APPOINTED MR ADAM JAMES FOX
2023-01-04DIRECTOR APPOINTED MR ALEXANDER JOHN DOMINIC EASTON
2022-11-17Change of details for Maven Wealth Group Limited as a person with significant control on 2022-04-25
2022-11-17PSC05Change of details for Maven Wealth Group Limited as a person with significant control on 2022-04-25
2022-10-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD SKETCHLEY
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082151980004
2022-05-25AP01DIRECTOR APPOINTED MR GARETH TREGIDON
2022-04-25CERTNMCompany name changed maven wealth management LIMITED\certificate issued on 25/04/22
2022-02-08FULL ACCOUNTS MADE UP TO 31/03/21
2022-02-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY LLOYD BERNARD NIXON
2021-10-29PSC05Change of details for Bartholomew Hawkins Group Limited as a person with significant control on 2019-11-06
2021-05-06AP01DIRECTOR APPOINTED MR WESLEY LLOYD BERNARD NIXON
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GEOFFREY MILLS
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-01-27RES15CHANGE OF COMPANY NAME 27/01/21
2020-12-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082151980003
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON PETER WINTIE
2020-06-09AA01Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-04-09AP01DIRECTOR APPOINTED MR LESLIE JAMES CANTLAY
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM DAVIES
2020-03-27AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-30RES12Resolution of varying share rights or name
2020-01-30SH08Change of share class name or designation
2019-10-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082151980002
2019-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082151980001
2019-09-03SH0101/08/19 STATEMENT OF CAPITAL GBP 587475
2019-09-03SH08Change of share class name or designation
2019-09-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-11-21AP01DIRECTOR APPOINTED MR MARTYN RYAN
2018-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-13AP01DIRECTOR APPOINTED MR ADAM EDWARD SKETCHLEY
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082151980001
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD SKETCHLEY
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM DAVIES / 08/01/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW LORD / 08/01/2018
2017-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-17PSC07CESSATION OF RICHARD MATTHEW LORD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-17PSC02Notification of Bartholomew Hawkins Group Limited as a person with significant control on 2016-07-27
2017-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-09SH08Change of share class name or designation
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-09SH02Sub-division of shares on 2016-07-26
2016-08-09RES01ADOPT ARTICLES 09/08/16
2016-04-28AP01DIRECTOR APPOINTED MR ADAM EDWARD SKETCHLEY
2016-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-12AR0114/09/15 ANNUAL RETURN FULL LIST
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-04-29AP01DIRECTOR APPOINTED MR IAN WILLIAM DAVIES
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM DAVIES
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-24AR0114/09/14 ANNUAL RETURN FULL LIST
2014-10-22CH01Director's details changed for Mr Richard Matthew Lord on 2013-04-30
2014-05-08SH0101/05/14 STATEMENT OF CAPITAL GBP 10
2014-05-01RES15CHANGE OF NAME 30/04/2014
2014-05-01CERTNMCOMPANY NAME CHANGED BH INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/05/14
2014-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM C/O HARRIS & CO CONSULTANTS LTD. 2 NASEBY CLOSE PONTPRENNAU CARDIFF WALES CF23 8LS WALES
2013-09-19AR0114/09/13 FULL LIST
2013-08-01AA01PREVSHO FROM 30/09/2013 TO 30/06/2013
2012-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to NUGENIS FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUGENIS FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of NUGENIS FINANCIAL PLANNING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUGENIS FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of NUGENIS FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUGENIS FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of NUGENIS FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUGENIS FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as NUGENIS FINANCIAL PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NUGENIS FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUGENIS FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUGENIS FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF23 8RS