Westmoore Business Services (Europe) Limited

Active09913679 Private limited company
Incorporated
11 December 2015 (10 years)
Previously known as
Westmoore Financial Services Limited (until 15 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Accounts type
Micro entity
Region
Greater London
Address
15 Hanover Square
6th Floor
Lion Suite
London
W1S 1HS

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2015
Norwegian
Born March 1967 (59)

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 07251649
Former controllers (1)
30 November 2022
Ceased Stein Harald Johnsen — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Westmoore Fiduciary Services Limited Owns 75–100% of shares
Albion Forex Limited Owns 75–100% of shares
Getco Company Secretary Limited Owns 75–100% of shares
Getco Corporate Holdings Limited Owns 75–100% of shares
Getco Incorporation Services Limited Owns 75–100% of shares
Getco Payment Services Limited Owns 75–100% of shares (as a firm)
Hanover Private Investments Limited Owns 75–100% of shares
Managed Company Secretary Limited Owns 75–100% of shares
Online Postbox Limited Owns 75–100% of shares
Overseas Company Secretary Limited Owns 75–100% of shares
SCM Trading Company Limited Owns 75–100% of shares (as a firm)
Trafalgar Private Investments Limited Owns 75–100% of shares
App STR Limited Owns 75–100% of shares
Arca Care Limited Owns 75–100% of shares
Carema Staff Limited Owns 75–100% of shares
Elder Pro Home Care Limited Owns 75–100% of shares
Fairservice Care Limited DissolvedOwns 75–100% of shares
Freecare HC Limited Owns 75–100% of shares
Gedeon Holding Limited Owns 75–100% of shares
Med Care Staff EU Limited Owns 75–100% of shares
Med Care Staff Limited Owns 75–100% of shares
Medivera Care Limited Owns 75–100% of shares
Peimo Consulting Limited Owns 75–100% of shares
Ppcare Staff Limited Owns 75–100% of shares
Prandir Limited Owns 75–100% of shares
Senicare Plus Limited Owns 75–100% of shares
Sparkle Invest Limited Owns 75–100% of shares
Westmail Limited Owns 75–100% of shares
Westmoore Business Services (Europe) Limited This company Owns 75–100% of shares
Westmoore Business Services Limited Owns 75–100% of shares
Westmoore Company Secretary (UK) Limited Owns 75–100% of shares (as a firm)
Westmoore Yacht Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
84%

Trend

Net Assets
£0 £50 £100 2019 2020 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220202019
Fixed Assets£519£519£519£519£519£519
Current Assets£100£100£100£100£100£100
Creditors (> 1 year)£519£519£519£519£519£519
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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