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Winterflood Securities Limited

Winterflood Securities Limited is an active company incorporated on 8 April 1988 with the registered office located in . Winterflood Securities Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02242204
Private limited company
Age
37 years
Incorporated 8 April 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
Riverbank House
2 Swan Lane
London
EC4R 3GA
United Kingdom
Address changed on 11 Dec 2025 (22 days ago)
Previous address was 155 Bishopsgate London EC2M 3TQ United Kingdom
Telephone
02031000000
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Oct 1979
Director • Australian • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Winterflood Securities Holdings Limited
Bradley Terence Dyer, James Stapleton, and 2 more are mutual people.
Active
Winterflood Client Nominees Limited
Bradley Terence Dyer, Mr Alexander Roderick Kerry, and 1 more are mutual people.
Active
W. S. (Nominees) Limited
Bradley Terence Dyer and James Stapleton are mutual people.
Active
Winterflood Gilts Limited
Bradley Terence Dyer and James Stapleton are mutual people.
Active
Volcap Trading Partners Limited
Jae Yun Cho is a mutual person.
Active
Hamilton Court Foreign Exchange Limited
Jae Yun Cho is a mutual person.
Active
Marex Trading International Limited
Jae Yun Cho is a mutual person.
Active
Hamilton Court Group Limited
Jae Yun Cho is a mutual person.
Active
Brands
Winterflood Securities
Winterflood Securities is a provider of execution services in the UK equity market.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£45.56M
Decreased by £16.73M (-27%)
Turnover
£80.08M
Increased by £5.77M (+8%)
Employees
282
Decreased by 29 (-9%)
Total Assets
£876.88M
Increased by £75.86M (+9%)
Total Liabilities
-£786.36M
Increased by £75.44M (+11%)
Net Assets
£90.51M
Increased by £425K (0%)
Debt Ratio (%)
90%
Increased by 0.92% (+1%)
Latest Activity
Mr Gregory Tsimbler Details Changed
15 Days Ago on 18 Dec 2025
Mr Gregory Tsimbler Details Changed
15 Days Ago on 18 Dec 2025
Registered Address Changed
22 Days Ago on 11 Dec 2025
Mr Paolo Roberto Tonucci Appointed
25 Days Ago on 8 Dec 2025
Mr Gregory Tsimbler Appointed
25 Days Ago on 8 Dec 2025
Mr Jae Yun Cho Appointed
25 Days Ago on 8 Dec 2025
Registered Address Changed
29 Days Ago on 4 Dec 2025
Close Brothers Holdings Limited (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Mr Scott Linsley Appointed
1 Month Ago on 1 Dec 2025
Matthew John Wilkinson Resigned
1 Month Ago on 1 Dec 2025
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Documents
Director's details changed for Mr Gregory Tsimbler on 18 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Gregory Tsimbler on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Paolo Roberto Tonucci as a director on 8 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Gregory Tsimbler as a director on 8 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Jae Yun Cho as a director on 8 December 2025
Submitted on 12 Dec 2025
Registered office address changed from 155 Bishopsgate London EC2M 3TQ United Kingdom to Riverbank House 2 Swan Lane London EC4R 3GA on 11 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Georgina Lynne Ellerton as a secretary on 1 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Rebekah Louise Coughlan as a director on 1 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Grant Michael Davidson as a director on 1 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Robert Bradley Sack as a director on 1 December 2025
Submitted on 4 Dec 2025
Repayment History
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