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Home > England & Wales Companies > ORION WEALTH MANAGEMENT LTD
Company Information for

ORION WEALTH MANAGEMENT LTD

MILTON HOUSE, GATESHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8EA,
Company Registration Number
09805535
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Orion Wealth Management Ltd
ORION WEALTH MANAGEMENT LTD was founded on 2015-10-02 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Orion Wealth Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORION WEALTH MANAGEMENT LTD
 
Legal Registered Office
MILTON HOUSE
GATESHOUSE ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8EA
 
Previous Names
ORION FINANCIAL MANAGEMENT LTD07/03/2016
FRANKLIN FINANCIAL MANAGEMENT LTD04/11/2015
Filing Information
Company Number 09805535
Company ID Number 09805535
Date formed 2015-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 08:49:38
Primary Source:Companies House
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Companies with same name ORION WEALTH MANAGEMENT LTD
The following companies were found which have the same name as ORION WEALTH MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORION WEALTH MANAGEMENT PTY LTD NSW 2150 Dissolved Company formed on the 2014-10-28
ORION WEALTH MANAGEMENT GROUP LLC California Unknown
Orion Wealth Management LLC Connecticut Unknown
ORION WEALTH MANAGEMENT LLC 1009 PALM DESERT DR GARLAND TX 75044 Active Company formed on the 2021-03-18

Company Officers of ORION WEALTH MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
MATTHEW PETER NEWMAN
 Company Secretary 2015-10-02
ROBERT HARVEY GOLD
 Director 2015-10-02
DAVID GOLDING
 Director 2015-10-02
MATTHEW PETER NEWMAN
 Director 2015-10-02
COLIN DAVID SHIRLEY
 Director 2015-10-02
LEE MICHAEL SPEAKMAN
 Director 2015-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HARVEY GOLD EIC WEALTH MANAGEMENT LTD Director 2017-02-28 CURRENT 2009-08-25 Active
ROBERT HARVEY GOLD L.D.R.M. FINANCIAL MANAGEMENT LIMITED Director 2013-12-01 CURRENT 2011-05-25 Active - Proposal to Strike off
ROBERT HARVEY GOLD SEDDON SMITH FINANCIAL SERVICES LIMITED Director 2013-09-01 CURRENT 2002-05-21 Active - Proposal to Strike off
ROBERT HARVEY GOLD OAKWOOD FINANCIAL SERVICES LIMITED Director 2002-07-01 CURRENT 1997-09-29 Dissolved 2015-07-07
DAVID GOLDING L.D.R.M. FINANCIAL MANAGEMENT LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active - Proposal to Strike off
DAVID GOLDING MORTGAGEBOX UK LTD Director 2007-11-13 CURRENT 2007-11-13 Active - Proposal to Strike off
DAVID GOLDING SEDDON SMITH FINANCIAL SERVICES LIMITED Director 2005-04-06 CURRENT 2002-05-21 Active - Proposal to Strike off
MATTHEW PETER NEWMAN L.D.R.M. FINANCIAL MANAGEMENT LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active - Proposal to Strike off
MATTHEW PETER NEWMAN MORTGAGEBOX UK LTD Director 2007-11-13 CURRENT 2007-11-13 Active - Proposal to Strike off
MATTHEW PETER NEWMAN SEDDON SMITH FINANCIAL SERVICES LIMITED Director 2002-05-28 CURRENT 2002-05-21 Active - Proposal to Strike off
COLIN DAVID SHIRLEY L.D.R.M. FINANCIAL MANAGEMENT LIMITED Director 2015-11-02 CURRENT 2011-05-25 Active - Proposal to Strike off
LEE MICHAEL SPEAKMAN L.D.R.M. FINANCIAL MANAGEMENT LIMITED Director 2015-11-02 CURRENT 2011-05-25 Active - Proposal to Strike off

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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-29DS01Application to strike the company off the register
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDING
2020-02-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-08-06CH01Director's details changed for on
2019-08-05AP01DIRECTOR APPOINTED MR MATTHEW PETER NEWMAN
2019-05-29PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28PSC04Change of details for Mr Lee Speakman as a person with significant control on 2019-05-22
2019-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE SPEAKMAN
2019-05-28PSC07CESSATION OF MATTHEW PETER NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28TM02Termination of appointment of Matthew Peter Newman on 2019-05-22
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER NEWMAN
2018-12-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW PETER NEWMAN on 2018-10-01
2018-10-01CH01Director's details changed for Mr Colin David Shirley on 2018-10-01
2018-10-01PSC04Change of details for Mr Matthew Peter Newman as a person with significant control on 2018-10-01
2018-02-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-07RES15CHANGE OF NAME 04/03/2016
2016-03-07CERTNMCompany name changed orion financial management LTD\certificate issued on 07/03/16
2015-11-04RES15CHANGE OF NAME 30/10/2015
2015-11-04CERTNMCompany name changed franklin financial management LTD\certificate issued on 04/11/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ORION WEALTH MANAGEMENT LTD 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 ORION WEALTH MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORION WEALTH MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 ORION WEALTH MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of ORION WEALTH MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORION WEALTH MANAGEMENT LTD
Trademarks
We have not found any records of ORION WEALTH MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORION WEALTH MANAGEMENT LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ORION WEALTH MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ORION WEALTH MANAGEMENT LTD 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 ORION WEALTH MANAGEMENT LTD 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 ORION WEALTH MANAGEMENT LTD 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.
    Need more information?
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    Other companies at postcode HP19 8EA