Filing status
- Accounts due
- 5 March 2025
- Last accounts
- 30 March 2023
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Guinness Mahon Ltd
- Incorporated
- 17 September 2019 (7 years)
- Previously known as
- Guinness Mahon Financial Services Limited (until 19 February 2021)Guinnes Mahon Financial Services Limited (until 12 February 2021)Wsl-Tregunter Ltd (until 10 February 2021)Earlier: Kafira LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999) Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Dashwood International Ltd167 City RoadLondonEC1V 1AW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2024
British
Born October 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2024
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 04179664
Former controllers (4)
9 July 2024
Ceased Margaret Flanagan — Owns 75–100% of shares (as a trust)
9 July 2024
Ceased Nicole Mary Hewson — Owns 75–100% of shares (as a trust)
16 September 2022
Ceased Wilton UK (Group) Limited — Owns 75–100% of shares
16 February 2021
Ceased Wilton Nominees Limited — Owns 75–100% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Wilton UK (Group) Limited In administration
Guinness Mahon Ltd This company Right to appoint and remove directors
Guinness Mahon Pensions Limited Owns 75–100% of shares
Hartley Isa Trustee Ltd Owns 75–100% of shares
Ashton Hoyle Trustees Limited Owns 75–100% of shares
Berkeley Durant Limited Owns 75–100% of shares
Berkeley, Burke Trustee Company Limited Owns 75–100% of shares
R.F.G (UK) Ltd Owns 50–75% of shares
Gam Trustees Limited Owns 75–100% of shares
Hartley Pensions Ssas Trustees Limited Owns 75–100% of shares
Hartley Pensions Trustees Limited Owns 75–100% of shares
Magenta House Rights Limited Owns 75–100% of shares
Hartley Sas Ltd Owns 75–100% of shares
Business Moves Group Limited Owns 25–50% of shares
Business Moves Limited Owns 75–100% of shares
Robert Darvall (Property) Limited Owns 25–50% of shares
Hpa Sas Director Limited Owns 75–100% of shares
A J Wheat Sipp GF2697 Limited Owns 75–100% of shares
A Waites 408157 Sipp Limited Owns 75–100% of shares
Ahmed Sipps 404583/7 Ltd Owns 75–100% of shares
Ajs (Ireland) 1819 Limited Owns 75–100% of shares
B Barana GF4161 Sipp Limited Owns 75–100% of shares
Bird Sipps 2908/9 Limited Owns 75–100% of shares
C M Plant Sales Ssas 1803 Ltd Owns 75–100% of shares
C McGrail Sipp 408704 Limited Owns 75–100% of shares
Cheasley Sipps 402326/7 Ltd Owns 75–100% of shares
Cher Varya Ssas 4001 Ltd Owns 75–100% of shares
Chirmorrie Ssas 1795 Ltd Owns 75–100% of shares
Claddagh Electrical 1731 Ltd Owns 75–100% of shares
Clarkeprint RBS 0288 Ltd Owns 75–100% of shares
Clifford Press 0333 Ltd Owns 75–100% of shares
Cliveden Ssas 1872 Ltd Owns 75–100% of shares
Hpa Sas Secretary Limited Owns 75–100% of shares
The Anchor Quay 1617/9086/8206 Limited Owns 75–100% of shares
The Company Ssas Limited Owns 75–100% of shares
The M Tingley Hartley Sipp Ltd Owns 25–50% of shares
Wilton Corporate Services Limited Owns 75–100% of shares
Wilton Directors Limited Owns 75–100% of shares
Wilton Group Limited Owns 75–100% of shares
Wilton Insurance Services Limited Owns 75–100% of shares
Wilton Nominees Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 March 2023, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2021 | 2020 | |
|---|---|---|---|
| Cash | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 22 April 2025 | Second filing of Confirmation Statement | 7 April 2023 | ||
| 20 April 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 26 March 2025 | Registered office address changed | |||
| 5 December 2024 | Previous accounting period shortened |
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