Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Wade Corporate Services Limited
- Incorporated
- 25 May 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 St. Dunstan's HillLondonEC3R 8HL
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)
2 December 2023
2 December 2023
2 December 2023
2 December 2023
31 January 2009
31 January 2009
1 February 2008
1 April 2005
25 May 2004
25 May 2004
25 May 2004
25 May 2004
25 May 2004
25 May 2004
25 May 2004
25 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06033941
Former controllers (1)
2 December 2023
Group structure 20 companies
Ownership group derived from the Companies House PSC register
80 Twenty Consultancy Holdings Limited Owns 75–100% of shares
80 Twenty Consultancy Limited Owns 75–100% of shares
Creative Advice Limited Owns 75–100% of shares
FD Dynamic Portfolios Limited Owns 75–100% of shares
Foster Denovo Group Services Limited Owns 75–100% of shares
Foster Denovo Limited Owns 75–100% of shares
Foster Denovo Regulatory Services Limited Owns 75–100% of shares
Keelex 324 Limited Owns 75–100% of shares
Orchard Wealth Cultivation Limited Owns 75–100% of shares
Rosemount Asset Management Holdings Limited Owns 75–100% of shares
Pruinvest Limited Owns 75–100% of shares
Rosemount Asset Management Ltd Owns 75–100% of shares
Scott Wealth Financial Services Ltd Owns 75–100% of shares
Secondsight UK Ltd Owns 75–100% of shares
Sequel Investments Limited Owns 75–100% of shares
Shaun Carr Financial Services Limited Owns 75–100% of shares
Tebc Limited Owns 75–100% of shares
Verum Wealth Ltd Owns 75–100% of shares
Wade Corporate Services Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £49,783
- Current Ratio
- 9.3x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £176,288 | £176,288 | £176,288 | ||
| Current Assets | £295,927 | £254,395 | £216,749 | £137,428 | £69,222 |
| Debtors | £246,144 | £204,570 | £166,840 | £87,435 | £19,140 |
| Cash | £49,783 | £49,825 | £49,909 | £49,993 | £50,082 |
| Creditors (< 1 year) | £31,787 | £16,136 | £19,543 | £17,013 | £15,079 |
| Net Current Assets | £264,140 | £238,259 | £197,206 | £120,415 | £54,143 |
| Shareholder Funds | £440,428 | £414,547 | £373,494 | £296,703 | £230,431 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 16 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 30 September 2025 | Other filing | |||
| 30 September 2025 | Accounts filing | |||
| 30 September 2025 | Other filing |
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