WF

WELLESLEY FINANCE LIMITED

Active

Company number 08331511

London, England · Incorporated 14 December 2012

483 Green Lanes, London, N13 4BS, England

Last updated on 10 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 July 2022

Company history

Previous company names

WELLESLEY PROPERTY FINANCE LIMITED · 14 December 2012 – 5 July 2013

STERLING PROPERTY FINANCE LIMITED · 5 July 2013 – 27 September 2013

WELLESLEY FINANCE LIMITED · 27 September 2013 – 15 July 2014

WELLESLEY FINANCE PLC · 15 July 2014 – 14 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Wellesley Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
12 July 2022
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
6 June 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
10 July 2026 View
Gazette Notice Voluntary
Gazette
16 June 2026 View
Dissolution Application Strike Off Company
Dissolution
6 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Liquidation Voluntary Arrangement Completion
Insolvency
2 September 2022 View
Capital Allotment Shares
Capital
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2022 View
Resolution
Resolution
17 January 2022 View
Memorandum Articles
Incorporation
4 January 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
18 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
2 November 2020 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Reregistration Public To Private Company
Change Of Name
14 October 2020 View
Resolution
Resolution
14 October 2020 View
Re Registration Memorandum Articles
Incorporation
14 October 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 October 2020 View
Resolution
Resolution
14 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Auditors Resignation Company
Auditors
11 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2015 View
Accounts With Accounts Type Full
Accounts
22 February 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2014 View
Resolution
Resolution
15 July 2014 View
Re Registration Memorandum Articles
Incorporation
15 July 2014 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 July 2014 View
Reregistration Private To Public Company
Change Of Name
15 July 2014 View
Auditors Statement
Auditors
15 July 2014 View
Auditors Report
Auditors
15 July 2014 View
Accounts Balance Sheet
Accounts
15 July 2014 View
Capital Allotment Shares
Capital
30 June 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Termination Director Company With Name
Officers
19 November 2013 View
Certificate Change Of Name Company
Change Of Name
27 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
5 August 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Certificate Change Of Name Company
Change Of Name
5 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
4 July 2013 View
Incorporation Company
Incorporation
14 December 2012 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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