WPG Finance Limited

Active08478860 Private limited company
Incorporated
8 April 2013 (13 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 8 April 2013
Director · Appointed 8 April 2013
British
Born April 1968 (58)
Director · Appointed 8 April 2013
British
Born November 1962
Director · Appointed 8 April 2013
British
Born June 1964 (62)
Corporate Director · Appointed 8 April 2013

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8476364

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Hamways Limited Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
WPG Finance Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£1,114,624,044
Cash
£41,507,368
Turnover
£73,942,915
Profit Before Tax
£55,138,377
Employees
8
Debt Ratio
1%
Current Ratio
75.1x
Profit Margin
75%
Return on Equity
5%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 2025 £44,921,429 £38,307,133 £53,418,431 £55,851,446 £69,263,373 £73,942,915
Balance sheet detail
202520242023202220212020
Fixed Assets£39,750£53,000£12,629£26,677£41,435£18,238
Current Assets£1,129,630,199£1,095,390,566£1,122,704,986£1,078,376,256£1,029,189,028£998,511,824
Cash£41,507,368£138,785,672£48,267,738£69,292,108£13,524,321£19,838,918
Creditors (< 1 year)£15,045,905£31,842,320£17,820,609£16,811,983£13,008,612£13,406,433
Net Current Assets£1,114,584,294£1,063,548,246£1,104,884,377£1,061,564,273£1,016,180,416£985,105,391
Net Assets£1,114,624,044£1,063,601,246£1,104,897,006£1,061,590,950£1,016,221,851£985,123,629
Shareholder Funds£1,114,624,044£1,063,601,246£1,104,897,006£1,061,590,950£1,016,221,851£985,123,629

Turnover£73,942,915£69,263,373£55,851,446£53,418,431£38,307,133£44,921,429
Gross Profit£73,942,915£69,263,373£55,851,446£53,418,431£38,307,133£44,921,429
Admin Expenses£8,133,006£8,112,273£8,018,961£8,011,586£7,697,950£7,744,637
Staff Costs£7,786,795£7,782,926£7,742,298£7,721,968£7,441,291£7,492,961
Operating Profit£55,900,224(£28,170,278)£44,596,953£48,824,668£30,812,715£32,814,292
Profit Before Tax£55,138,377(£28,167,894)£44,599,768£48,824,668£30,686,346£32,816,309
Tax£4,115,579£13,127,866£1,293,712£3,455,569(£411,876)£9,284,783
Profit for Period£51,022,798(£41,295,760)£43,306,056£45,369,099£31,098,222£23,531,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates14 April 2026
30 January 2026Full accounts30 April 2025
10 April 2025Confirmation statement with no updates10 April 2025
9 January 2025Full accounts30 April 2024
8 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

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