Westmoore Wealth Solutions Limited

Active12355900 Private limited company
Incorporated
9 December 2019 (6 years)
Previously known as
Westmoore Wealth Limited (until 18 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Controlled by
Stein Harald Johnsen
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
22 December 2026
Last conf. stmt
8 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Stein Harald Johnsen
Individual · Notified 9 December 2019
Has significant influence or control
Norwegian
Born March 1967 (59)

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Westmoore Wealth Solutions Limited This company
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 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
(£1,195)

Trend

Net Assets
(£2k) £0 £2k 2020 2022 2023 2025 £1,000 £1,000 £1,000 (£1,195)
Balance sheet detail
20252024202320222020
Current Assets£639£639£1,000£1,000£1,000
Creditors (< 1 year)£2,834
Creditors (> 1 year)£2,834
Net Current Assets£639(£2,195)£1,000£1,000£1,000
Net Assets(£1,195)£1,000£1,000£1,000
Shareholder Funds(£1,195)£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Micro company accounts5 April 2025
8 December 2025Confirmation statement with no updates8 December 2025
16 October 2025Registered office address changed
16 October 2025Registered office address changed
25 February 2025Micro company accounts5 April 2024
Show all recent filings

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