Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Warnford Capital Limited
- Incorporated
- 25 October 2011 (15 years)
- Previously known as
- Westmoore Family Office Services Limited (until 6 January 2017)Westmoore Private Clients (UK) Limited (until 10 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 15 Hanover Square6th FloorLion SuiteLondonW1S 1SH
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 July 2012
Director · Appointed 25 October 2011
Also at SCM Trading Company Limited, Remalfa Invest Ltd (proposed for strike-off), Viking Trade & Consulting Services Limited · more companies
Norwegian
Born March 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 09845900
Former controllers (1)
5 January 2017
Ceased Westmoore Private Clients LLP — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Dark Rock Property Investments and Management Limited Owns 75–100% of shares
It and Management Consultants Limited Owns 75–100% of shares
Itmc Domain Privacy Limited Owns 75–100% of shares
Warnford Capital Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23,048
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £223,008 | £170,060 | £170,060 | £170,060 | |
| Cash | £100 | ||||
| Creditors (> 1 year) | £199,960 | £169,960 | £169,960 | £169,960 | |
| Net Current Assets | £223,008 | £170,060 | £170,060 | £170,060 | |
| Net Assets | £23,048 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £23,048 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 17 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 23 October 2025 | Change of details for a person with significant control | |||
| 23 October 2025 | Registered office address changed | |||
| 23 October 2025 | Director's details changed |
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