WBS SOLUTIONS LIMITED
Overview
| Company Name | WBS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02242204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WBS SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WBS SOLUTIONS LIMITED located?
| Registered Office Address | 138 Cheapside EC2V 6BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WBS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINTERFLOOD SECURITIES LIMITED | Apr 14, 1988 | Apr 14, 1988 |
| HACKREMCO (NO. 403) LIMITED | Apr 08, 1988 | Apr 08, 1988 |
What are the latest accounts for WBS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for WBS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for WBS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 138 Cheapside EC2V 6BJ London EC2V 6BJ England to 138 Cheapside London EC2V 6BJ on Jun 10, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed winterflood securities LIMITED\certificate issued on 09/06/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Woodhouse as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Mark Holloway as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 022422040016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022422040014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022422040021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022422040017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022422040022 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022422040015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022422040020 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of James Stapleton as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bradley Terence Dyer as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paolo Roberto Tonucci as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jae Yun Cho as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Tsimbler as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Linsley as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Owen Henry Wilson as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Martin Baddeley as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Georgina Lynne Ellerton as a secretary on Jun 01, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Mr Aaron Rai Atwal as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3GA United Kingdom to 138 Cheapside EC2V 6BJ London EC2V 6BJ on Jun 04, 2026 | 1 pages | AD01 | ||||||||||
Cessation of Marex Group Plc as a person with significant control on Jun 01, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Wbs Bidco Limited as a person with significant control on Jun 01, 2026 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Who are the officers of WBS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLERTON, Georgina Lynne | Secretary | Cheapside EC2V 6BJ London 138 England | 349196370001 | |||||||
| ATWAL, Aaron Rai | Director | Cheapside EC2V 6BJ London 138 England | England | British | 244906130003 | |||||
| BADDELEY, Andrew Martin | Director | Cheapside EC2V 6BJ London 138 England | England | British | 349196690001 | |||||
| HOLLOWAY, Andrew Mark | Director | Cheapside EC2V 6BJ London 138 England | England | British | 342169880001 | |||||
| KERRY, Mr Alexander Roderick | Director | Cheapside EC2V 6BJ London 138 England | United Kingdom | British | 261673340002 | |||||
| WILSON, Owen Henry | Director | Cheapside EC2V 6BJ London 138 England | England | British | 242253980002 | |||||
| WOODHOUSE, Christopher | Director | Cheapside EC2V 6BJ London 138 England | Switzerland | British | 349268610001 | |||||
| ELLERTON, Georgina Lynne | Secretary | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | 262729300001 | |||||||
| FEENY, Nicholas Derek | Secretary | 7 Molyneux Street W1H 5HP London | British | 36470620002 | ||||||
| HANSFORD, Jeremy | Secretary | 49 Christchurch Road DA15 7HH Sidcup Kent | British | 34909530003 | ||||||
| LINSLEY, Scott | Secretary | Ec2v 6bj EC2V 6BJ London 138 Cheapside England | 343149110001 | |||||||
| RAFFERTY, Simon Mark | Secretary | 201 Coptain House Eastfields Avenue, Wandsworth SW18 1JX London | British | 113325650001 | ||||||
| STAPLETON, James | Secretary | 25 Dowgate Hill EC4R 2GA London The Atrium Building Cannon Bridge United Kingdom | 177555620001 | |||||||
| VARDY, Richard John | Secretary | Court Cottage Headley Road GU26 6DL Grayshott Surrey | British | 153085180001 | ||||||
| CHO, Jae Yun | Director | Bishopsgate EC2M 3TQ London 155 United Kingdom | England | British | 330070360001 | |||||
| CODD, David William | Director | 11 Harvey Orchard HP9 1TH Beaconsfield Buckinghamshire | British | 5551160001 | ||||||
| COUGHLAN, Rebekah Louise | Director | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | United Kingdom | British | 302708430001 | |||||
| CROOKS, Spencer Owen | Director | Sundial Horns Lodge Shipbourne Road TN11 9NH Tonbridge Kent | United Kingdom | British | 65490880001 | |||||
| DAVIDSON, Grant Michael | Director | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | United Kingdom | British | 199881920001 | |||||
| DI-LORENZO, Antony Peter | Director | 42 Burghley Road Wimbledon Common SW19 5HN London | United Kingdom | British | 57072860003 | |||||
| DYER, Bradley Terence | Director | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | United Kingdom | British | 225335440002 | |||||
| HANSFORD, Jeremy | Director | Greenhill Road Otford TN14 5RR Sevenoaks 37 Kent | United Kingdom | British | 34909530004 | |||||
| HINES, Michael Anthony | Director | The Bungalow Green Street SG11 2EE Little Hadham Herts | British | 5551190001 | ||||||
| HOWELL, Jonathan Anton George | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 344606730001 | |||||
| KENT, Roderick David | Director | Mount Prosperous RG17 0RP Hungerford Berkshire | England | British | 2874070002 | |||||
| KEOGH, Colin Denis | Director | The Manor Farm North Oakley RG26 5TT Tadley Hampshire | United Kingdom | British | 2363050003 | |||||
| MACNAMARA, David | Director | The Yews Coldharbour Lane TN11 9JX Hildenborough Kent | United Kingdom | British | 141462430001 | |||||
| MARCHANT, Thomas Frederic Edward | Director | 89 Mill Lane Little Yeldham CO9 4JH Halstead Essex | British | 5323130001 | ||||||
| MEANEY, Richard Joseph | Director | 25 Dowgate Hill EC4R 2GA London The Atrium Building Cannon Bridge United Kingdom | United Kingdom | British | 65490860002 | |||||
| MORGAN, Michael Bartlett | Director | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | United Kingdom | British | 155811440001 | |||||
| MOSELEY, James Christopher Anthony Foster | Director | 25 Dowgate Hill EC4R 2GA London The Atrium Building Cannon Bridge United Kingdom | England | British | 91635580002 | |||||
| MYERS, Steven Allen | Director | 2 Broadgates Avenue EN4 0NU Barnet Hertfordshire | British | 43206890003 | ||||||
| PALFREYMAN, Julian Scott | Director | Milford House Station Road, Chobham GU24 8AJ Woking Surrey | England | Welsh | 133647510003 | |||||
| POTTS, Christopher Ator | Director | Chartview Westerham Road RH8 0SW Oxted Surrey | United Kingdom | British | 141314740001 | |||||
| PREBENSEN, Preben | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 137567870001 |
Who are the persons with significant control of WBS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wbs Bidco Limited | Jun 01, 2026 | Ifc6 The Esplanade JE4 0QH St. Helier Aztec Group House Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marex Group Plc | Apr 14, 2016 | Bishopsgate EC2M 3TQ London 155 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0