Winkworth Financial Services Limited

Active03748290 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Winkworth Franchising Limited
Accounts type
Dormant
Region
Greater London
Address
C/o Sherrards Solicitors
1-3 Pemberton Row
London
EC4A 3BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hameed, Saad
Secretary · Appointed 22 January 2025
Director · Appointed 24 February 2015
British
Born October 1979 (47)
Officer history (12 former)
1 December 2025
Resigned Agace, Simon Peter as Director
22 January 2025
Appointed Hameed, Saad as Secretary
31 December 2024
Resigned Doregos, Margaret as Secretary
24 February 2015
Appointed Agace, Dominic Charles Mackay as Director
24 February 2015
Appointed Doregos, Margaret as Secretary
24 February 2015
Resigned Agace, Dominic Charles Mackay as Secretary
6 December 2013
Resigned Snarey, Anthony John as Director
22 April 2005
Resigned Tan, Tara Thuang Lin as Secretary
22 April 2005
Appointed Agace, Dominic Charles Mackay as Secretary
28 November 2001
Appointed Snarey, Anthony John as Director
28 November 2001
Resigned O'Sullivan, Jenny as Director
28 November 2001
Appointed Agace, Simon Peter as Director
28 November 2001
Appointed Tan, Tara Thuang Lin as Secretary
28 November 2001
Resigned Wsc Secretarial Services Limited as Corporate Secretary
28 April 2001
Appointed Wsc Secretarial Services Limited as Corporate Secretary
28 April 2001
Appointed O'Sullivan, Jenny as Director
28 April 2001
Resigned Agace, Christopher Paul as Secretary
28 April 2001
Resigned Agace, Christopher Paul as Director
8 September 2000
Resigned Tollworthy, Nigel Douglas as Director
10 May 1999
Appointed Tollworthy, Nigel Douglas as Director
10 May 1999
Appointed Agace, Christopher Paul as Secretary
10 May 1999
Appointed Agace, Christopher Paul as Director
10 May 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 May 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Winkworth Franchising Limited
Corporate entity · Notified 8 April 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability
Reg. no. 0395011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates8 April 2026
1 December 2025Termination of appointment of a director
8 September 2025Accounts for a dormant company31 December 2024
27 April 2025Confirmation statement with no updates8 April 2025
4 February 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?