WBS Solutions Limited

Active02242204 Private limited company

Incorporated: 8 April 1988 (38 years)
Previously known as: Winterflood Securities Limited (until 9 June 2026)
Hackremco (No. 403) Limited (until 14 April 1988)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Aaron Rai Atwal
Andrew Martin Baddeley
Andrew Mark Holloway
all 6 directors
Owned by: WBS Bidco Limited
Accounts type: Full
Region: Greater London
Address: 138 Cheapside
London
EC2V 6BJ

Website & contact details

Website: winterflood.com

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 22
Outstanding: 0
Part satisfied: 0
Satisfied: 22

Officers 7 active

Officer details are public data from the Companies House register.

Ellerton, Georgina Lynne

Secretary · Appointed 1 June 2026

Atwal, Aaron Rai

Director · Appointed 1 June 2026

Also at Mead Midco Limited, Hive Holdco Limited, Bumble Bidco Limited · more companies

British

Born May 1989 (37)

Baddeley, Andrew Martin

Director · Appointed 1 June 2026

British

Born May 1964 (62)

Holloway, Andrew Mark

Director · Appointed 1 June 2026

Also at WBS Solutions Holdings Limited, WBS Client Nominees Limited · more companies

British

Born November 1979

Wilson, Owen Henry

Director · Appointed 1 June 2026

Also at Plutus Topco (Jersey) Limited, Epiris LLP · more companies

British

Born May 1976 (50)

Woodhouse, Christopher

Director · Appointed 1 June 2026

British

Born June 1961 (65)

Kerry, Mr Alexander Roderick

Director · Appointed 21 August 2019

Also at WBS Client Nominees Limited

British

Born January 1979 (47)

Officer history (43 former)

1 June 2026

Appointed Ellerton, Georgina Lynne as Secretary

1 June 2026

Resigned Tonucci, Paolo Roberto as Director

1 June 2026

Appointed Baddeley, Andrew Martin as Director

1 June 2026

Appointed Holloway, Andrew Mark as Director

1 June 2026

Appointed Wilson, Owen Henry as Director

1 June 2026

Appointed Woodhouse, Christopher as Director

1 June 2026

Appointed Atwal, Aaron Rai as Director

1 June 2026

Resigned Cho, Jae Yun as Director

1 June 2026

Resigned Stapleton, James as Director

1 June 2026

Resigned Linsley, Scott as Secretary

1 June 2026

Resigned Dyer, Bradley Terence as Director

1 June 2026

Resigned Tsimbler, Gregory as Director

8 December 2025

Appointed Tsimbler, Gregory as Director

8 December 2025

Appointed Cho, Jae Yun as Director

8 December 2025

Appointed Tonucci, Paolo Roberto as Director

1 December 2025

Resigned Winkley, Joseph Daniel David as Director

1 December 2025

Resigned Ellerton, Georgina Lynne as Secretary

1 December 2025

Resigned Rafferty, Simon Mark as Director

1 December 2025

Resigned Coughlan, Rebekah Louise as Director

1 December 2025

Resigned Davidson, Grant Michael as Director

1 December 2025

Appointed Linsley, Scott as Secretary

1 December 2025

Resigned Sack, Robert Bradley as Director

1 December 2025

Resigned Wilkinson, Matthew John as Director

23 July 2025

Resigned Morgan, Michael Bartlett as Director

23 July 2025

Appointed Sack, Robert Bradley as Director

6 January 2025

Resigned Sainsbury, Adrian John as Director

2 October 2023

Resigned Skrine, Alexander Matthew as Director

28 November 2022

Appointed Coughlan, Rebekah Louise as Director

21 September 2022

Resigned Yarrow, Philip James as Director

22 September 2020

Appointed Sainsbury, Adrian John as Director

21 September 2020

Resigned Prebensen, Preben as Director

27 January 2020

Appointed Stapleton, James as Director

24 September 2019

Appointed Ellerton, Georgina Lynne as Secretary

23 September 2019

Resigned Stapleton, James as Secretary

21 August 2019

Appointed Kerry, Mr Alexander Roderick as Director

25 April 2019

Appointed Wilkinson, Matthew John as Director

18 December 2018

Appointed Morgan, Michael Bartlett as Director

15 November 2018

Resigned Howell, Jonathan Anton George as Director

7 November 2018

Resigned Meaney, Richard Joseph as Director

18 September 2018

Appointed Winkley, Joseph Daniel David as Director

18 September 2018

Resigned Moseley, James Christopher Anthony Foster as Director

22 March 2017

Resigned Crooks, Spencer Owen as Director

6 January 2017

Appointed Dyer, Bradley Terence as Director

10 June 2016

Resigned Throssell, Ian Andrew as Director

29 January 2016

Resigned Winterflood, Brian Martin as Director

1 August 2015

Appointed Skrine, Alexander Matthew as Director

1 August 2015

Appointed Davidson, Grant Michael as Director

31 July 2015

Resigned Hansford, Jeremy as Director

31 July 2015

Resigned Palfreyman, Julian Scott as Director

9 April 2013

Appointed Stapleton, James as Secretary

9 April 2013

Resigned Rafferty, Simon Mark as Secretary

7 February 2012

Appointed Rafferty, Simon Mark as Director

26 June 2009

Appointed Prebensen, Preben as Director

1 April 2009

Resigned Keogh, Colin Denis as Director

30 September 2008

Resigned Hines, Michael Anthony as Director

12 February 2008

Appointed Howell, Jonathan Anton George as Director

12 November 2007

Resigned Di-Lorenzo, Antony Peter as Director

7 August 2007

Resigned Winkworth, Peter Leslie as Director

31 October 2003

Resigned Macnamara, David as Director

1 August 2003

Appointed Rafferty, Simon Mark as Secretary

1 August 2003

Appointed Moseley, James Christopher Anthony Foster as Director

1 August 2003

Resigned Hansford, Jeremy as Secretary

1 August 2003

Appointed Hansford, Jeremy as Director

28 December 2002

Resigned Marchant, Thomas Frederic Edward as Director

31 October 2002

Resigned Kent, Roderick David as Director

10 September 2002

Resigned Potts, Christopher Ator as Director

1 August 2002

Appointed Yarrow, Philip James as Director

8 March 2002

Appointed Keogh, Colin Denis as Director

28 November 2000

Resigned Russell, Graham Paul as Director

28 November 2000

Resigned Myers, Steven Allen as Director

2 August 1999

Appointed Di-Lorenzo, Antony Peter as Director

2 August 1999

Appointed Meaney, Richard Joseph as Director

2 August 1999

Appointed Potts, Christopher Ator as Director

2 August 1999

Appointed Marchant, Thomas Frederic Edward as Director

2 August 1999

Appointed Crooks, Spencer Owen as Director

2 October 1997

Resigned Feeny, Nicholas Derek as Secretary

2 October 1997

Appointed Hansford, Jeremy as Secretary

1 May 1995

Appointed Myers, Steven Allen as Director

1 May 1995

Appointed Throssell, Ian Andrew as Director

31 December 1994

Resigned Codd, David William as Director

1 April 1993

Resigned Sclater, John Richard as Director

1 April 1993

Appointed Feeny, Nicholas Derek as Secretary

1 April 1993

Resigned Vardy, Richard John as Secretary

1 April 1993

Appointed Winkworth, Peter Leslie as Director

1 April 1993

Appointed Kent, Roderick David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

WBS Bidco Limited

Corporate entity · Notified 1 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 162659

Holdings 2

Companies where WBS Solutions Limited is registered as a person with significant control

WBS Client Nominees Limited

Owns 75–100% of shares

Active

WBS Solutions Holdings Limited

Owns 75–100% of shares

Active

Former controllers (1)

1 June 2026

Ceased Marex Group PLC — Owns 75–100% of shares

What Wbs Solutions say about themselves

“[Leading market maker Winterflood Securities offers liquidity and flexible execution services to institutional clients, retail brokers and asset managers.]”

— from winterflood.com

Filings 367

Date	Description	Made Up To
6 October 2026	Confirmation statement with updates	30 September 2026
30 September 2026	Statement of capital following an allotment of shares
10 June 2026	Registered office address changed
9 June 2026	Certificate of change of name
8 June 2026	Appointment of a director