Winlink Limited

Active04504971 Private limited company
Incorporated
6 August 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Directors
Andreas Soren Bardun
Owned by
Sinead O'Reilly
Andreas Soren Bardun
Fintan Patrick Farrell
Accounts type
Full
Region
Greater London
Address
Unit 30 Millennium Heights
1 Britton Street
London
EC1M 5NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bardun, Andreas Soren
Director · Appointed 21 July 2020
Swedish
Born April 1979 (47)
Director · Appointed 14 June 2018
Irish
Born February 1965 (61)
Secretary · Appointed 6 August 2002
Irish
Officer history (2 former)
21 July 2020
Appointed Bardun, Andreas Soren as Director
24 June 2020
Resigned O'Reilly, Sinead as Director
14 June 2018
Appointed Farrell, Fintan as Director
6 August 2002
Appointed Farrell, Fintan as Secretary
6 August 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
6 August 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
6 August 2002
Appointed O'Reilly, Sinead as Director

Ownership 3 active

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

Sinead O'Reilly
Individual · Notified 26 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Irish
Born February 1961 (65)
Andreas Soren Bardun
Individual · Notified 21 July 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swedish
Born April 1979 (47)
Fintan Patrick Farrell
Individual · Notified 26 June 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Irish
Born February 1965 (61)

Holdings 1

Companies where Winlink Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 June 2020
Ceased Sinead O'Reilly — Owns 75–100% of shares

Financials

Net Assets
(£5,780,250)
Cash
£2,505,266
Employees
1
Debt Ratio
292%
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2022 £11,510 £11,510 £53,401 (£5,780,250)
Balance sheet detail
2022202120202019
Fixed Assets£355,752£5,265
Current Assets£2,646,993£1,237,173£69,762£51,060
Debtors£141,637
Cash£2,505,266
Creditors (< 1 year)£8,782,995£1,188,437£57,652£9,330
Net Current Assets(£6,136,002)£48,736£12,110£41,993
Net Assets(£5,780,250)£53,401£11,510£11,510
Shareholder Funds(£5,780,250)£53,401£11,510£11,510

Filings 89

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
14 September 2026Other filing
23 April 2026Confirmation statement with updates23 April 2026
21 January 2026Confirmation statement with updates11 January 2026
21 January 2026Change of details for a person with significant control
Show all 89 filings

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