LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 3
- Officers
- 4
- Beneficial owners
- 2
- UBO hops
- 5
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2010-10-15
- Legal form
- ltd
- Activity
- 64999, 65110, 65300, 66290
- Registered office
- Stac Pollaidh Southfields Road, Woldingham, Caterham, Surrey, CR3 7BG, United Kingdom
Low
Risk
WOLDINGHAM FINANCIAL SERVICES LTD is a ltd registered in GB, incorporated 2010-10-15 (active).
/03Ownership & control
Owners / controllers
- WOLDINGHAM FINANCIAL SERVICES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05Company profilelive · Companies House
- Company no.
- 07409560
- Status
- active
- Type
- ltd
- Incorporated
- 2010-10-15
- Registered office
- Stac Pollaidh Southfields Road, Woldingham, Caterham, Surrey, CR3 7BG, United Kingdom
- SIC
- 64999, 65110, 65300, 66290
Officers · 1 active
- GARRETT, Sophie Charlottedirector · British · appt 2024-10-06
- FOREMAN, Wendy Margaret(resigned)secretary · appt 2010-10-15
- FOREMAN, Neil(resigned)director · British · appt 2010-10-15
- FOREMAN, Wendy Margaret(resigned)director · British · appt 2010-10-15
Beneficial owners · PSC · 1 current
- ■Lupin Financial Services Ltd75–100% sharescorporate PSC · England · since 2024-10-28 · trace owners →
- ●Mr Neil Foreman25–50% sharesindividual PSC · United Kingdom · ceased 2024-10-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-09-03
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WOLDINGHAM FINANCIAL SERVICES LTD. Notes are community-contributed leads, not verified facts.
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