Website & contact details
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- The site of this company’s group or brand.
WBS Solutions Holdings Limited
- Incorporated
- 19 January 2011 (15 years)
- Previously known as
- Winterflood Securities Holdings Limited (until 9 June 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 138 CheapsideLondonEC2V 6BJ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Ellerton, Georgina Lynne
Secretary · Appointed 1 June 2026
British
Born May 1977 (49)
Director · Appointed 1 June 2026
Also at WBS Client Nominees Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 June 2026
British
Born November 1979
Kerry, Alexander Roderick
Director · Appointed 1 June 2026
British
Born January 1979 (47)
Officer history (15 former)
1 June 2026
1 June 2026
1 June 2026
1 June 2026
1 June 2026
Appointed Kerry, Alexander Roderick as Director
1 June 2026
Appointed Ellerton, Georgina Lynne as Secretary
1 June 2026
Resigned Linsley, Scott as Secretary
1 June 2026
1 June 2026
1 June 2026
1 June 2026
Resigned Tonucci, Paolo Roberto as Director
1 December 2025
1 December 2025
Appointed Tonucci, Paolo Roberto as Director
1 December 2025
1 December 2025
1 December 2025
Appointed Linsley, Scott as Secretary
1 December 2025
Resigned Ellerton, Georgina Lynne as Secretary
1 December 2025
2 October 2023
21 September 2022
12 July 2022
5 November 2020
24 September 2019
Appointed Ellerton, Georgina Lynne as Secretary
24 September 2019
Resigned Stapleton, James as Secretary
1 August 2015
1 August 2015
31 July 2015
31 July 2015
7 October 2013
7 June 2013
Appointed Stapleton, James as Secretary
7 June 2013
Resigned Rafferty, Simon Mark as Secretary
19 January 2011
Appointed Rafferty, Simon Mark as Secretary
19 January 2011
19 January 2011
19 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02242204
Former controllers (2)
24 July 2026
Ceased WBS Bidco Limited — Owns 75–100% of shares
1 June 2026
Ceased Spectron Services Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
WBS Client Nominees Limited Owns 75–100% of shares
WBS Solutions Holdings Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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