Weybright FSL Limited

Active09355389 Private limited company
Incorporated
15 December 2014 (11 years)
Previously known as
Wba Financial Services Limited (until 4 October 2022)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Sedley Place
4th Floor
361 Oxford Street
London
W1C 2JL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born September 1970 (56)
Director · Appointed 1 April 2026
British
Born January 1970 (56)
Director · Appointed 23 July 2025
British
Born October 1974 (52)
Officer history (11 former)
1 April 2026
Appointed Jefferies, Daniel Bruce as Director
1 April 2026
Appointed Pateman, Philip James as Director
17 February 2026
Resigned Standish, Frank as Director
17 February 2026
Resigned Standish, Frank as Secretary
23 July 2025
Resigned Harris, Omorlie as Director
23 July 2025
Appointed Dunn, Mathew James as Director
29 April 2024
Resigned Patrick, Mark James as Director
26 February 2024
Appointed Patrick, Mark James as Director
31 January 2024
Resigned Clare, Aidan Gerard as Director
26 September 2023
Resigned Drake, Kate Charlotte as Director
29 April 2022
Appointed Harris, Omorlie as Director
22 February 2022
Appointed Drake, Kate Charlotte as Director
31 December 2021
22 December 2020
Resigned Muller, Mark Francis as Director
22 December 2020
6 February 2017
Resigned Delve, Martin Christopher as Director
6 February 2017
Appointed Muller, Mark Francis as Director
17 May 2016
Appointed Delve, Martin Christopher as Director
18 June 2015
Appointed Clare, Aidan Gerard as Director
18 June 2015
Appointed Standish, Frank as Secretary
18 June 2015
Appointed Standish, Frank as Director
18 June 2015
Resigned Greenberg, Joseph Hillel as Secretary
18 June 2015
Resigned Greenberg, Joseph Hillel as Director
15 December 2014
Appointed Greenberg, Joseph Hillel as Secretary
15 December 2014
Appointed Greenberg, Joseph Hillel as Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13382219
Former controllers (1)
18 May 2021
Ceased Wba Financial Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Superior Holdings Limited Owns 75–100% of shares
Wba UK Finance Limited Owns 75–100% of shares
Weybright UK 3 Limited Owns 75–100% of shares
Wba Propco Limited Status not confirmedOwns 75–100% of shares
Wba UK Holdings 4 Limited Status not confirmedOwns 75–100% of shares
Weybright FSL Limited This company Owns 75–100% of shares
Walgreens Boots Alliance UK 4 Limited Owns 75–100% of shares
Walgreens Boots Alliance UK 3 Limited Owns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 August 2025
10 April 2026Appointment of a director
10 April 2026Appointment of a director
27 February 2026Termination of appointment of a secretary
27 February 2026Termination of appointment of a director
Show all 75 filings

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