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Wilmington Trust SP Services (London) Limited

Wilmington Trust SP Services (London) Limited is an active company incorporated on 12 October 1990 with the registered office located in London, City of London. Wilmington Trust SP Services (London) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02548079
Private limited company
Age
35 years
Incorporated 12 October 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 October 2025 (11 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Same address for the past 14 years
Telephone
02073973600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Jonathan Wynne is a mutual person.
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Preferred Mortgages Collections Limited
Daniel Jonathan Wynne is a mutual person.
Active
PRS 1 Limited
Daniel Jonathan Wynne is a mutual person.
Active
Holmes Holdings Limited
Daniel Jonathan Wynne is a mutual person.
Active
Honours Plc
Daniel Jonathan Wynne is a mutual person.
Active
Honours (Holdings) Limited
Daniel Jonathan Wynne is a mutual person.
Active
Honours Trustee Limited
Daniel Jonathan Wynne is a mutual person.
Active
KRF Management Limited
Daniel Jonathan Wynne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.78M
Increased by £1.06M (+61%)
Turnover
£14.46M
Increased by £3.49M (+32%)
Employees
76
Increased by 8 (+12%)
Total Assets
£12.09M
Decreased by £250K (-2%)
Total Liabilities
-£6.18M
Increased by £1.02M (+20%)
Net Assets
£5.91M
Decreased by £1.27M (-18%)
Debt Ratio (%)
51%
Increased by 9.27% (+22%)
Latest Activity
Confirmation Submitted
9 Days Ago on 23 Oct 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Ms Susannah Louise Aliker Appointed
1 Year 6 Months Ago on 11 Apr 2024
Alan Geraghty Resigned
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
New Charge Registered
2 Years 8 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Mr Alexander James Rowland Pashley Details Changed
3 Years Ago on 11 Sep 2022
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 23 Oct 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Appointment of Ms Susannah Louise Aliker as a director on 11 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Alan Geraghty as a director on 11 April 2024
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 24 Oct 2023
Registration of charge 025480790010, created on 21 February 2023
Submitted on 27 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Director's details changed for Mr Alexander James Rowland Pashley on 11 September 2022
Submitted on 22 Nov 2022
Repayment History
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