CHARTERED WEALTH MANAGEMENT LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

1a Tower Square, Wellington Street, Leeds, LS1 4DL, England

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2026-09-30

Confirmation statement next due

2026-04-25

2. Directors (3 active)

DICKSON, Graeme Grattan

director · appointed 2025-12-18 · born 2/1977 (age 49)

HALL, Steven Anthony

director · appointed 2009-06-10 · born 3/1978 (age 48)

WOOD, Thomas Francis

director · appointed 2024-07-29 · born 4/1972 (age 54)

3. Shareholders (1 active)

The Progeny Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

The Progeny Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

The Progeny Group Limited

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

62/100 (Worth a look)

Owner dependency

high — 60/100

Red flags

2 high · 1 medium · 0 low