WF

WINKWORTH FINANCIAL SERVICES LIMITED

Active

Company number 03748290

London, England · Incorporated 8 April 1999

C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

Last updated on 9 April 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

SPEED 7637 LIMITED · 8 April 1999 – 21 May 1999

WINKWORTH MORTGAGES LIMITED · 21 May 1999 – 14 December 2000

ZEBRA MORTGAGES LIMITED · 14 December 2000 – 11 December 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 April 2025
Next due
22 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Winkworth Franchising Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
8 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Dormant
Accounts
11 June 2018 View
Move Registers To Registered Office Company With New Address
Address
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Change Sail Address Company With Old Address New Address
Address
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Dormant
Accounts
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
27 August 2013 View
Change Person Secretary Company With Change Date
Officers
11 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
12 September 2012 View
Move Registers To Sail Company
Address
17 April 2012 View
Change Sail Address Company With Old Address
Address
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Sail Address Company
Address
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Address
11 October 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Annual Return
18 May 2004 View
Legacy
Mortgage
4 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Mortgage
7 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2002 View
Legacy
Annual Return
2 May 2002 View
Certificate Change Of Name Company
Change Of Name
11 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Auditors Resignation Company
Auditors
25 May 2001 View
Accounts With Accounts Type Small
Accounts
12 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
30 March 2001 View
Certificate Change Of Name Company
Change Of Name
13 December 2000 View
Legacy
Mortgage
5 May 2000 View
Legacy
Annual Return
26 April 2000 View
Legacy
Accounts
9 February 2000 View
Legacy
Mortgage
23 November 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Legacy
Capital
25 October 1999 View
Legacy
Capital
25 October 1999 View
Memorandum Articles
Incorporation
7 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Address
20 May 1999 View
Certificate Change Of Name Company
Change Of Name
20 May 1999 View
Incorporation Company
Incorporation
8 April 1999 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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