Wingedlion (UK) Ltd

Active04654016 Private limited company
Incorporated
31 January 2003 (23 years)
Previously known as
Goldcrest Management Services Limited (until 18 October 2011)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Steve Berto
Owned by
Steve Berto
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Berto, Steve
Director · Appointed 14 October 2011
Italian
Born October 1963 (63)
Officer history (7 former)
17 October 2011
Resigned Mannan, Amtul Naseer as Director
14 October 2011
Appointed Berto, Steve as Director
9 December 2010
Appointed Mannan, Amtul Naseer as Director
9 December 2010
Resigned Wani, Ghulam Jeelani as Director
9 December 2010
Resigned Mannan, Miyan Mansur as Director
31 January 2010
Resigned Annafay Investments Limited as Corporate Secretary
8 December 2003
Appointed Wani, Ghulam Jeelani as Director
18 September 2003
Resigned Farooqi, Shajar Ahmad as Secretary
18 September 2003
Appointed Annafay Investments Limited as Corporate Secretary
18 September 2003
Appointed Mannan, Miyan Mansur as Director
18 September 2003
Appointed Farooqi, Shajar Ahmad as Secretary
5 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Steve Berto
Individual · Notified 16 October 2016
Owns 75–100% of shares
Italian
Born October 1963 (63)

Financials

Net Assets
£1,950
Employees
1
Debt Ratio
11%
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,958 £1,298 £2,100 £3,031 £7,560 £1,950
Balance sheet detail
202520242023202220212020
Fixed Assets£1,200£5,000£8,100£5,800£2,500£1,800
Current Assets£1,000£9,000£7,280£8,000£14,750£15,500
Creditors (< 1 year)£600£3,040£2,500£2,800£3,000£2,000
Creditors (> 1 year)£0£1,200£7,949£6,000£11,000£0
Net Current Assets£650£6,660£4,780£5,200£12,250£13,500
Net Assets£1,950£7,560£3,031£2,100£1,298£7,958
Shareholder Funds£1,950£7,560£3,031£2,100£1,298£7,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Registered office address changed
30 June 2026Registered office address changed
26 September 2025Confirmation statement with no updates26 September 2025
26 September 2025Register inspection address has been changed
26 September 2025Micro company accounts31 January 2025
Show all recent filings

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