Wade Financial Services Limited

Active04976263 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Wade Corporate Services Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 St. Dunstan's Hill
London
EC3R 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2023
British
Born August 1967 (59)
Director · Appointed 2 December 2023
British
Born August 1970 (56)
Officer history (7 former)
22 September 2026
Resigned Conway, Stephen as Director
2 December 2023
Appointed Lovett, Helen Marie as Director
2 December 2023
Appointed Davies, Philip James as Director
2 December 2023
Resigned Cook, Leigh as Secretary
31 January 2009
Resigned Little, Ian as Director
31 January 2009
Resigned Dodds, David Thomas Erle as Director
2 January 2009
Appointed Conway, Stephen as Director
1 April 2005
Resigned English, Norman Bradley as Director
25 November 2003
Appointed English, Norman Bradley as Director
25 November 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 November 2003
Appointed Dodds, David Thomas Erle as Director
25 November 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 November 2003
Appointed Little, Ian as Director
25 November 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 November 2003
Appointed Cook, Leigh as Secretary
25 November 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Wade Corporate Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Financials

Net Assets
£1,029,513
Cash
£859,136
Employees
17
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2023 £585,753 £703,219 £862,688 £922,116 £1,029,513
Balance sheet detail
20232023202220212020
Fixed Assets£58,612£59,424£29,203£39,605£42,856
Current Assets£1,442,496£1,242,901£1,205,196£921,218£716,950
Debtors£583,360£616,734£572,145£528,952£468,117
Cash£859,136£626,167£633,051£392,266£248,833
Creditors (< 1 year)£444,306£337,076£333,646£223,351£142,500
Net Current Assets£998,190£905,825£871,550£697,867£574,450
Net Assets£1,029,513£922,116£862,688£703,219£585,753
Shareholder Funds£1,029,513£922,116£862,688£703,219£585,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
23 October 2026Termination of appointment of a director
16 November 2025Register inspection address has been changed
16 November 2025Confirmation statement with no updates26 October 2025
16 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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