Winfluence Holdings Limited

Active13563693 Private limited company
Incorporated
12 August 2021 (5 years)
Previously known as
Passmeon Thirty Two Limited (until 6 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul Briault
Lorraine Tracey Briault
Accounts type
Micro entity
Region
East of England
Address
1386 London Road
Leigh On Sea
SS9 2UJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
British
Born July 1969 (57)
Officer history (3 former)
5 August 2024
Appointed Briault, Paul Robert as Director
5 August 2023
Resigned Salmon, Christopher David as Director
2 August 2023
Appointed Salmon, Christopher David as Director
2 August 2023
Resigned Martin, Lee Steven as Director
18 July 2022
Appointed Martin, Lee Steven as Director
18 July 2022
Resigned Salmon, Christopher David as Director
12 August 2021
Appointed Salmon, Christopher David as Director

Ownership 2 active

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

Paul Briault
Individual · Notified 5 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Lorraine Tracey Briault
Individual · Notified 5 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)

Holdings 1

Companies where Winfluence Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
2 August 2023
Ceased Lee Steven Martin — Owns 75–100% of shares
18 July 2022
Ceased Christopher David Salmon — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022
Current Assets£100£100£100
Net Current Assets£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 August 2025

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