Tier One Capital Wealth Management Limited

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Company number
05399905
Status
Active
Registered address
16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, Ne13 6ds
Incorporated
21 March 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Companies House Officer Data
    Officer
    No additional officer details returned.

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-03-11 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2023-10-31 · Type: PSC05
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-10-27 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2023-10-23 · Type: PSC07

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • CARRICK FINANCIAL MANAGEMENT LIMITED
    Effective from 2005-03-21 · Ceased 2022-09-29

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED - UK Company Risk Report