Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
W.I.F.E. Holdings Limited
- Incorporated
- 9 December 1994 (31 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Jane Marie McknightMartin Tuck Weng LeongM.T.W. Leong
- Accounts type
- Small
- Region
- Greater London
- Address
- 19th Floor1 Westfield AvenueLondonE20 1HZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 December 1994
British
Director · Appointed 10 December 1994
British
Born May 1943 (83)
Director · Appointed 10 December 1994
British
Born September 1953 (73)
Officer history (2 former)
10 December 1994
10 December 1994
10 December 1994
10 December 1994
10 December 1994
9 December 1994
9 December 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jane Marie Mcknight
Individual · Notified 23 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
British
Born September 1953 (73)
M.T.W. Leong
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1953 (73)
Holdings 1
Companies where W.I.F.E. Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 July 2025
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £480,390
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £21,610 | ||||
| Debtors | £480,490 | £480,490 | £480,490 | £480,490 | £480,490 | £438,490 |
| Creditors (> 1 year) | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £480,490 | £480,490 | £480,490 | £480,490 | £480,490 | £438,490 |
| Net Assets | £480,390 | £480,390 | £480,390 | £480,390 | £480,390 | £460,000 |
| Shareholder Funds | £480,390 | £480,390 | £480,390 | £480,390 | £480,390 | £460,000 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Notification of a person with significant control | |||
| 27 January 2026 | Confirmation statement with updates | 6 December 2025 | ||
| 21 January 2026 | Cessation of a person with significant control | |||
| 7 November 2025 | Accounts for a small company | 30 April 2025 | ||
| 10 December 2024 | Confirmation statement with updates | 6 December 2024 |
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