Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Winova Consulting Limited
- Incorporated
- 29 November 2011 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor Tuition House 27-37 St George's RoadWimbledonLondonSW19 4EU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2018
Also at Seproperty Investments Limited
Swedish,Swiss
Born April 1970 (56)
Director · Appointed 21 December 2018
British
Born November 1956
Officer history (2 former)
5 April 2019
Resigned Zonabend, Peter Isak as Director
31 December 2018
21 December 2018
21 December 2018
15 September 2017
29 November 2011
Appointed Zonabend, Peter Isak as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Company
Reg. no. 16162165
Former controllers (2)
3 November 2025
Ceased Union Bancaire Privée (UK) Limited — Owns 75–100% of shares
22 October 2018
Ceased Christer Sandberg — Owns 75–100% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Eightplatform I Limited Owns 75–100% of shares
Mimecast Advisory Company Limited Owns 75–100% of shares
Mimecast Midco Limited Owns 75–100% of shares
Eightplatform II Limited Owns 75–100% of shares
Artisan Topco Limited Owns 75–100% of shares
Artisan Midco Limited Owns 75–100% of shares
Eightplatform IV Limited Owns 75–100% of shares
Eightplatform V Limited Owns 75–100% of shares
Eden Topco Limited Owns 75–100% of shares
Eden Holdco 1 Limited Owns 75–100% of shares
Eightplatform Vii Limited Owns 75–100% of shares
Aurelia UK Feederco Limited Owns 25–50% of shares
Adevinta UK Limited Owns 25–50% of shares
Eightplatform XI Limited Owns 75–100% of shares
Eightplatform Xii Limited Owns 75–100% of shares
Eightplatform Xiii Limited Owns 75–100% of shares
4-6 Cliveden Place Limited Owns 50–75% of shares (as a trust)
Indos Financial Limited Owns 75–100% of shares
JTC (UK) Limited Owns 75–100% of shares
Castle Directors (UK) Limited Owns 75–100% of shares
Hanway Advisory Limited Owns 75–100% of shares
JTC Corporate Services (UK) Limited Owns 75–100% of shares
JTC Directors (UK) Limited Owns 75–100% of shares
JTC Securities (UK) Limited Owns 75–100% of shares
JTC Trustee Services (UK) Limited Owns 75–100% of shares
JTC Trustees (UK) Limited Owns 75–100% of shares
JTC Bravo Holdings Limited Owns 75–100% of shares
JTC Gas UK LLP Holds 25–50% of voting rights
JTC Employer Solutions (UK) Limited Owns 75–100% of shares
JTC Employer Solutions Trustee (UK) Limited Owns 75–100% of shares
JTC Share Plan Trustees (UK) Limited Owns 75–100% of shares
JTC Fund Services (UK) Limited Owns 75–100% of shares
JTC Global Aifm Solutions (UK) Limited Owns 75–100% of shares
JTC Group Holdings (UK) Limited Owns 75–100% of shares
Perform Due Diligence Services Limited Owns 75–100% of shares
JTC Private Office (UK) Limited Owns 75–100% of shares
JTC Registrars (UK) Limited Owns 75–100% of shares
JTC Trust and Fiduciary Services (UK) Limited Owns 75–100% of shares
JTC Trust Company (UK) Limited Owns 75–100% of shares
JTC UK (Amsterdam) Limited Owns 75–100% of shares
Seproperty Investments Limited Owns 75–100% of shares (as a trust)
Winova Consulting Limited This company Owns 75–100% of shares (as a trust)
Eightplatform Xiv Limited Owns 75–100% of shares
Kant Topco Limited Owns 75–100% of shares
Kant Midco Limited Owns 75–100% of shares
Eightplatform XV Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £124,054
- Employees
- 1
- Current Ratio
- 4.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,075 | £0 | £885 | £1,087 | £1,335 | £1,639 | |
| Current Assets | £151,641 | £133,818 | £131,404 | £213,136 | £258,734 | £178,666 | £96,662 |
| Debtors | £27,587 | £47,342 | £13,218 | £34,706 | £188,396 | £109,870 | £86,836 |
| Cash | £124,054 | £86,476 | £118,186 | £178,430 | £70,338 | £68,796 | £9,826 |
| Creditors (< 1 year) | £32,417 | £19,392 | £23,868 | £106,560 | £168,496 | £110,884 | £48,508 |
| Net Current Assets | £119,224 | £114,426 | £107,536 | £106,576 | £90,238 | £67,782 | £48,154 |
| Shareholder Funds | £120,299 | £114,426 | £107,536 | £107,461 | £91,325 | £69,117 | £49,793 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 18 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 December 2025 | Cessation of a person with significant control | |||
| 19 December 2025 | Notification of a person with significant control statement | |||
| 27 October 2025 | Confirmation statement with no updates | 27 October 2025 |
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