WF

WELCOME FINANCIAL SERVICES LIMITED

Dissolved

Company number 00133540

London · Incorporated 23 January 1914

15 Canada Square, London, E14 5GL

Last updated on 21 September 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Dissolved
Company age
112 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REFUGE SUPPLY COMPANY LIMITED · 23 January 1914 – 27 October 1987

TELEPLAN RENTALS LIMITED · 27 October 1987 – 23 December 2002

PROGRESSIVE FINANCIAL SERVICES LIMITED · 23 December 2002 – 1 December 2006

Company overview

WELCOME FINANCIAL SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 20 November 2021 having been incorporated on 23 January 1914. It has changed its name 3 times, most recently from PROGRESSIVE FINANCIAL SERVICES LIMITED on 23 December 2002. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921).

It is controlled by Cattles Holdings Limited, which holds 25-50% of the shares. It is controlled by Compass Credit Limited, which holds 50-75% of the shares. The board consists of three British directors: DRUMMOND SMITH, James Robert (appointed 27 April 2009), BRIGGS, Jonathan Mark (appointed 5 May 2011) and JOHNSON, Robin Simon (appointed 15 March 2012). TODD, Roland Charles William serves as company secretary (appointed 1 July 2004). The company has been served by 41 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2019, on 19 November 2019. 295 filings are recorded against the company at Companies House, most recently a gazette filing on 20 November 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JR
JOHNSON, Robin Simon
Director
15 March 2012
BJ
BRIGGS, Jonathan Mark
Director
5 May 2011
DS
DRUMMOND SMITH, James Robert
Director
27 April 2009
TR
TODD, Roland Charles William
Secretary
1 July 2004
TP
THOMPSON, Paul Hugh
Director · Resigned
21 December 2011
ER
EAST, Robert David
Director · Resigned
7 March 2011
FP
FELTON-SMITH, Paul Jonathan
Director · Resigned
29 June 2010
LD
LOVETT, David Charles
Director · Resigned
25 February 2010
BL
BARLOW, Laura Jane
Director · Resigned
23 October 2009
MJ
MACKIN, John Paul
Director · Resigned
25 June 2009
MA
MCWALTER, Alan James
Director · Resigned
1 October 2008
HD
HAXBY, David Arthur
Director · Resigned
1 October 2008
BN
BROADHURST, Norman Neill
Director · Resigned
1 October 2008
PD
POSTINGS, David John
Director · Resigned
1 October 2008
DF
DEE, Frank Rigby
Director · Resigned
1 October 2008
YM
YOUNG, Margaret Anne
Director · Resigned
1 October 2008
CL
CALVER, Lucy Anne
Director · Resigned
1 February 2006
CT
CURRY, Tony
Director · Resigned
30 January 2006
BM
BELCHER, Michael Allen
Director · Resigned
3 January 2006
CA
CUMMINGS, Adrian Clifford
Director · Resigned
3 January 2006
WP
WOOD, Paul
Director · Resigned
3 January 2006
BJ
BLAKE, John
Director · Resigned
30 January 2003
CA
CURRY, Antony
Director · Resigned
30 January 2003
CS
CURTIS, Stephen
Director · Resigned
30 January 2003
MP
MILLER, Peter Douglas
Director · Resigned
30 January 2003
MD
MONK, David
Director · Resigned
30 January 2003
WP
WOOD, Paul Stephen
Director · Resigned
30 January 2003
CI
CUMMINE, Ian Stephen
Director · Resigned
1 January 2003
CJ
CORR, James Joseph
Director · Resigned
31 May 2001
MS
MAHON, Sean Patrick Lauritson, Mr.
Director · Resigned
24 August 2000
CM
COLLINS, Mark William Gerard
Director · Resigned
31 May 1999
KP
KIRBY, Paul Michael
Director · Resigned
1 June 1998
DG
DUNN, Graham Ralph
Director · Resigned
30 August 1996
DP
DOHERTY, Patrick Joseph
Secretary · Resigned
29 March 1993
PP
PRESCOTT, Peter Henry
Secretary · Resigned
—
WR
WAUDBY, Roy
Director · Resigned
—
CG
CLAPPISON, Grant
Director · Resigned
—
CJ
CRAN, John Edward Gordon
Director · Resigned
—

Persons with significant control

PS
Cattles Holdings Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Compass Credit Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 November 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
20 August 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Liquidation Voluntary Notice Of Limited Disclosure
Insolvency
6 January 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2019 View
Liquidation Establishment Of Creditors Or Liquidation Committee
Insolvency
20 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 December 2019 View
Resolution
Resolution
20 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Accounts With Accounts Type Full
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 January 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
6 December 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
28 December 2011 View
Termination Director Company With Name
Officers
28 December 2011 View
Termination Director Company With Name
Officers
28 December 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Court Order
Miscellaneous
7 March 2011 View
Legacy
Mortgage
23 December 2010 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date
Annual Return
29 June 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Auditors Resignation Company
Auditors
30 December 2009 View
Auditors Resignation Company
Auditors
18 December 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
10 June 2009 View
Resolution
Resolution
16 May 2009 View
Legacy
Officers
12 May 2009 View
Resolution
Resolution
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Address
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Legacy
Mortgage
7 November 2007 View
Legacy
Mortgage
7 November 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Mortgage
3 May 2007 View
Legacy
Mortgage
3 May 2007 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Certificate Change Of Name Company
Change Of Name
1 December 2006 View
Resolution
Resolution
21 July 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Officers
14 June 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Certificate Capital Cancellation Share Premium Account
Capital
14 November 2005 View
Court Order
Miscellaneous
11 November 2005 View
Resolution
Resolution
21 October 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Memorandum Articles
Incorporation
30 September 2005 View
Memorandum Articles
Incorporation
5 September 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Miscellaneous
Miscellaneous
5 October 2004 View
Miscellaneous
Miscellaneous
5 October 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Mortgage
9 June 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Capital
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Statement Of Affairs
Miscellaneous
27 April 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Capital
27 April 2004 View
Resolution
Resolution
27 April 2004 View
Statement Of Affairs
Miscellaneous
11 March 2004 View
Legacy
Capital
11 March 2004 View
Legacy
Capital
28 February 2004 View
Miscellaneous
Miscellaneous
28 February 2004 View
Statement Of Affairs
Miscellaneous
28 February 2004 View
Legacy
Capital
28 February 2004 View
Resolution
Resolution
28 February 2004 View
Resolution
Resolution
28 February 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Capital
12 December 2003 View
Legacy
Capital
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Legacy
Mortgage
6 November 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Mortgage
13 October 2003 View
Legacy
Mortgage
30 August 2003 View
Legacy
Mortgage
22 July 2003 View
Resolution
Resolution
17 July 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Capital
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Legacy
Capital
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Auditors Resignation Company
Auditors
21 February 2003 View
Resolution
Resolution
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Legacy
Officers
24 January 2003 View
Certificate Change Of Name Company
Change Of Name
23 December 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
26 April 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Capital
19 December 2000 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
2 July 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Capital
17 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Annual Return
22 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Address
12 February 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Capital
15 October 1996 View
Resolution
Resolution
15 October 1996 View
Legacy
Officers
10 September 1996 View
Auditors Resignation Company
Auditors
2 July 1996 View
Legacy
Annual Return
2 July 1996 View
Resolution
Resolution
27 March 1996 View
Resolution
Resolution
27 March 1996 View
Resolution
Resolution
27 March 1996 View
Resolution
Resolution
27 March 1996 View
Resolution
Resolution
27 March 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Capital
7 September 1995 View
Resolution
Resolution
7 September 1995 View
Auditors Resignation Company
Auditors
6 September 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Legacy
Capital
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Legacy
Annual Return
29 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
23 June 1994 View
Legacy
Officers
2 February 1994 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Annual Return
28 June 1993 View
Legacy
Officers
22 April 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Officers
28 October 1992 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Legacy
Capital
22 September 1992 View
Legacy
Annual Return
11 August 1992 View
Legacy
Capital
4 March 1992 View
Resolution
Resolution
4 March 1992 View
Memorandum Articles
Incorporation
4 March 1992 View
Resolution
Resolution
4 March 1992 View
Legacy
Officers
21 November 1991 View
Accounts With Made Up Date
Accounts
21 November 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Annual Return
8 July 1991 View
Resolution
Resolution
13 December 1990 View
Memorandum Articles
Incorporation
13 December 1990 View
Resolution
Resolution
13 December 1990 View
Resolution
Resolution
13 December 1990 View
Accounts With Made Up Date
Accounts
18 September 1990 View
Resolution
Resolution
7 August 1990 View
Legacy
Annual Return
4 July 1990 View
Legacy
Annual Return
23 November 1989 View
Accounts With Made Up Date
Accounts
15 November 1989 View
Accounts With Made Up Date
Accounts
8 December 1988 View
Legacy
Annual Return
7 September 1988 View
Legacy
Annual Return
18 November 1987 View
Accounts With Made Up Date
Accounts
2 November 1987 View
Certificate Change Of Name Company
Change Of Name
26 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 August 1986 View
Accounts With Made Up Date
Accounts
24 July 1986 View
Miscellaneous
Miscellaneous
23 January 1914 View
Incorporation Company
Incorporation
23 January 1914 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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