ltds.uk / companies / 09914374
SIRIUSWEALTH LTD
28 Orchard Road, St Annes-On-Sea, Lancashire, England, FY8 1PF
ActiveltdINC 2015SIC 64929
Company Information
Registered Address28 Orchard Road, St Annes-On-Sea, Lancashire, England, FY8 1PF
Incorporated14 December 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64929 — Other credit granting n.e.c.
Accounts & Filings
Accounts Next Due30 September 2025
Accounts Last Filed31 December 2023
Accounts Type31
Confirmation Next Due27 December 2024
Confirmation Last Filed13 December 2023
Financial history
| Metric | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £-28,761 | £-24,394 | £-194 | £-718 | £471 | £1,331 | £295 | £1,936 |
| Cash | — | — | — | — | — | £676 | £80,184 | £10,205 |
| Current assets | £773 | £773 | £7,636 | £961 | £37,258 | £6,074 | £82,744 | £66,277 |
| Creditors | £25,718 | £24,747 | £22,190 | £12,434 | £26,081 | £4,743 | £82,449 | £64,341 |
| Employees | 0 | — | 1 | — | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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