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Wildstone Capital Limited
- Incorporated
- 7 June 2010 (16 years)
- Previously known as
- Wildstone Media Consulting Limited (until 12 March 2018)Wildstone Property Ltd (until 27 April 2015)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Whistler Finco Limited
- Accounts type
- Medium
- Region
- Greater London
- Address
- Second Floor (North) Fifty Paddington50 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 2 May 2019
British
Born June 1975 (51)
Director · Appointed 17 July 2017
British
Born October 1982 (44)
Director · Appointed 13 July 2011
British
Born January 1975 (51)
Officer history (6 former)
27 February 2025
13 February 2025
7 November 2024
17 May 2024
9 February 2023
31 January 2020
2 May 2019
17 July 2017
22 December 2016
Resigned Akl, Emile as Director
2 January 2015
28 March 2012
Appointed Akl, Emile as Director
16 August 2011
16 August 2011
13 July 2011
13 July 2011
7 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Whistler Finco Limited
Corporate entity · Notified 11 December 2023
Has significant influence or control
Private Company
Former controllers (3)
25 November 2024
Ceased Whistler UK Bidco Limited — Has significant influence or control
14 September 2022
Ceased Digitalbridge Group, Inc. — Holds 25–50% of voting rights
29 April 2022
Ceased Jeffrey Eric Ginsberg — Has significant influence or control (as a firm)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Wildstone Capital Limited This company
Medina Securities Limited Owns 75–100% of shares
Michigan Holdings Limited Owns 75–100% of shares
Wildstone Build Limited Owns 75–100% of shares
Wildstone Services Limited Owns 75–100% of shares
Wildstone General Partner Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £149,073
- down £427,959 (74%)
- Profit
- (£429,745)
- up £238,659 (36%)
- Employees
- 28
- up 7 (33%)
- Current Ratio
- 2.2x
- Return on Equity
- -6%
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £754,140 | £1,856,952 |
| Current Assets | £11,302,916 | £3,702,767 |
| Debtors | £11,153,843 | £3,125,735 |
| Cash | £149,073 | £577,032 |
| Creditors (< 1 year) | £5,136,219 | £3,959,137 |
| Net Current Assets | £6,166,697 | (£256,370) |
| Net Assets | £1,600,582 | |
| Shareholder Funds | £6,920,837 | £1,600,582 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 13 April 2026 | Director's details changed | |||
| 2 January 2026 | Accounts for a medium company | 31 December 2024 | ||
| 8 December 2025 | Registered office address changed | |||
| 14 October 2025 | Director's details changed |
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