Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Winsec Financial Services Limited
- Incorporated
- 26 January 1981 (45 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities of insurance agents and brokers (66220)Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9th Floor30 Crown PlaceLondonEC2A 4EB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2010
British
Born January 1971 (55)
Director · Appointed 8 April 2010
British
Born December 1964 (61)
Officer history (6 former)
8 April 2010
8 April 2010
8 April 2010
Resigned Brownlow, Kathleen Morag as Secretary
8 April 2010
Resigned Brownlow, Andrew Claude as Director
8 April 2010
Resigned Hardisty, Stephen Christopher as Director
24 June 2004
Resigned Trueman, Frederick Seward as Director
5 February 2004
Resigned Farrell, Tomas Leon as Director
1 November 2003
Appointed Farrell, Tomas Leon as Director
1 April 1996
Appointed Brownlow, Kathleen Morag as Secretary
1 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 03631973
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Financial Planning for Women Limited Owns 75–100% of shares
Winsec Financial Services Limited This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £27,472
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £127,472 | £127,472 | £127,472 | £127,472 | £127,472 | £127,472 |
| Creditors (> 1 year) | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Net Current Assets | £127,472 | £127,472 | £127,472 | £127,472 | £127,472 | £127,472 |
| Net Assets | £27,472 | £27,472 | £27,472 | £27,472 | £27,472 | £27,472 |
| Shareholder Funds | £27,472 | £27,472 | £27,472 | £27,472 | £27,472 | £27,472 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 19 January 2026 | Change of details for a person with significant control | |||
| 20 December 2025 | Director's details changed | |||
| 18 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 11 February 2025 | Confirmation statement with no updates | 3 January 2025 |
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