WF

WINSEC FINANCIAL SERVICES LIMITED

Active

Company number 01541340

London, United Kingdom · Incorporated 26 January 1981

9th Floor 30 Crown Place, London, EC2A 4EB, United Kingdom

Last updated on 2 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Activities of insurance agents and brokers · SIC 66220

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WATMEAD LIMITED · 26 January 1981 – 31 December 1981

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Blackstone Moregate Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Change Person Director Company With Change Date
Officers
20 December 2025 View
Accounts With Accounts Type Dormant
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Dormant
Accounts
7 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Auditors Resignation Company
Auditors
24 May 2010 View
Change Account Reference Date Company Previous Extended
Accounts
4 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Termination Secretary Company With Name
Officers
27 April 2010 View
Legacy
Mortgage
24 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Small
Accounts
30 November 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
4 December 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Full
Accounts
21 January 2008 View
Legacy
Annual Return
10 February 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Officers
14 July 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
5 February 2003 View
Accounts With Accounts Type Full
Accounts
21 January 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Legacy
Annual Return
31 March 2000 View
Resolution
Resolution
17 March 2000 View
Legacy
Capital
17 March 2000 View
Resolution
Resolution
17 March 2000 View
Resolution
Resolution
17 March 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
12 February 1999 View
Accounts With Accounts Type Full
Accounts
4 February 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Annual Return
21 February 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Annual Return
29 January 1996 View
Legacy
Annual Return
25 January 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Annual Return
7 February 1994 View
Legacy
Mortgage
22 January 1994 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Legacy
Annual Return
3 February 1993 View
Accounts With Accounts Type Full
Accounts
13 February 1992 View
Legacy
Annual Return
13 February 1992 View
Legacy
Annual Return
5 March 1991 View
Accounts With Accounts Type Small
Accounts
21 February 1991 View
Legacy
Capital
13 December 1990 View
Resolution
Resolution
13 December 1990 View
Resolution
Resolution
13 December 1990 View
Legacy
Capital
13 December 1990 View
Accounts With Accounts Type Small
Accounts
8 February 1990 View
Legacy
Annual Return
8 February 1990 View
Legacy
Capital
19 December 1989 View
Legacy
Officers
19 December 1989 View
Accounts With Accounts Type Full
Accounts
8 February 1989 View
Legacy
Annual Return
8 February 1989 View
Legacy
Capital
17 June 1988 View
Resolution
Resolution
25 May 1988 View
Legacy
Capital
25 May 1988 View
Legacy
Capital
25 May 1988 View
Resolution
Resolution
25 May 1988 View
Legacy
Accounts
25 April 1988 View
Accounts With Accounts Type Full
Accounts
15 April 1988 View
Accounts With Accounts Type Full
Accounts
15 April 1988 View
Legacy
Annual Return
15 April 1988 View
Legacy
Annual Return
15 April 1988 View
Legacy
Dissolution
5 April 1988 View
Legacy
Address
29 March 1988 View
Legacy
Officers
29 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 May 1986 View
Legacy
Annual Return
27 May 1986 View
Legacy
Annual Return
27 May 1986 View
Accounts With Accounts Type Full
Accounts
27 May 1986 View
Miscellaneous
Miscellaneous
28 April 1981 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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