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WANDER FINANCE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
8
Beneficial owners
1
Same address
3
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2003-04-28
Legal form
ltd
Activity
41100
Registered office
The Hill, Sinfin Lane, Barrow On Trent, Derbyshire, DE73 7HH

WANDER FINANCE LIMITED is a ltd registered in GB, incorporated 2003-04-28 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04746119
Status
active
Type
ltd
Incorporated
2003-04-28
Registered office
The Hill, Sinfin Lane, Barrow On Trent, Derbyshire, DE73 7HH
SIC
41100
Officers · 3 active
  • ATWAL, Kulbir Singh
    secretary · British · appt 2003-07-09
  • ATWAL, Baljit Singh
    director · British · appt 2003-07-08
  • JONES, Ranjit Kaur
    director · British · appt 2020-10-14
  • HOYLE, Stephen Thomas(resigned)
    secretary · British · appt 2003-05-21
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-04-28
  • BRISTER, Carl Miller(resigned)
    director · British · appt 2003-05-21
  • DOYLE, Michael(resigned)
    director · British · appt 2005-02-11
  • YORK PLACE COMPANY NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2003-04-28
Beneficial owners · PSC · 1 current
  • ●
    Ranjit Kaur Jones
    individual PSC · United Kingdom · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-05-12
Outstanding charges
4

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WANDER FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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