CompanyCore
UK company intelligence
Company profile report
Prepared 27 May 2026
HEXAGON WEALTH MANAGEMENT LIMITED
05541620 · ltd · incorporated 2005-08-19
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 7-9 Macon Court, Crewe, CW1 6EA, United Kingdom
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-10-26
2. Directors (7 active)
- BIDDINGTON, Ian William
- director · appointed 2019-08-01 · born 12/1972 (age 54)
- CLAY, Liam
- director · appointed 2024-06-12 · born 9/1990 (age 36)
- GALLIMORE, Shawn William Harold
- director · appointed 2018-02-15 · born 4/1976 (age 50)
- KNIGHT, Keith Andrew
- director · appointed 2005-12-20 · born 8/1970 (age 56)
- PEPPER, Steven Paul
- director · appointed 2018-04-18 · born 12/1981 (age 45)
- PRICE, Matthew Geoffrey
- director · appointed 2018-02-15 · born 6/1977 (age 49)
- WEAVER, Mathew
- director · appointed 2018-02-15 · born 3/1984 (age 42)
3. Shareholders (1 active)
- Hexagon Wealth Management Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Hexagon Wealth Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Hexagon Wealth Management Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 50/100
- Red flags
- 0 high · 1 medium · 0 low