Website & contact details
- Group website
- The site of this company’s group or brand.
Wood & Company Financial Services Ltd
- Incorporated
- 7 October 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jonathan David LambJaroslaw Maria TomczynskiNicholas Mark Kaufmann
- Controlled by
- Vladimir JarosL'Ubomir Solty'sJan Sykora
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Berkeley StreetLondonW1J 8DZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Lamb, Jonathan David
Director · Appointed 4 April 2022
British,Canadian
Born May 1970 (56)
Tomczynski, Jaroslaw Maria
Director · Appointed 4 April 2022
Polish
Born March 1972 (54)
Kaufmann, Nicholas Mark
Director · Appointed 7 October 2021
British
Born April 1959 (67)
Officer history (2 former)
31 January 2024
Resigned Andrasko, Kristen Lara as Director
4 April 2022
Appointed Lamb, Jonathan David as Director
4 April 2022
Appointed Tomczynski, Jaroslaw Maria as Director
4 April 2022
Resigned Jaros, Vladimir as Director
7 October 2021
Appointed Kaufmann, Nicholas Mark as Director
7 October 2021
Appointed Jaros, Vladimir as Director
7 October 2021
Appointed Andrasko, Kristen Lara as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Vladimir Jaros
Individual · Notified 7 October 2021
Holds 25–50% of voting rights
Czech
Born February 1969 (57)
L'Ubomir Solty's
Individual · Notified 7 October 2021
Holds 25–50% of voting rights
Slovak
Born November 1972
Jan Sykora
Individual · Notified 7 October 2021
Holds 25–50% of voting rights
Czech
Born January 1972 (54)
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with updates | 3 October 2026 | ||
| 30 April 2026 | Full accounts | 31 December 2025 | ||
| 5 February 2026 | Register(s) moved to registered office address | |||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 8 September 2025 | Full accounts | 31 December 2024 |
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