ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wade Financial Services Limited

Wade Financial Services Limited is an active company incorporated on 25 November 2003 with the registered office located in London, City of London. Wade Financial Services Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04976263
Private limited company
Age
21 years
Incorporated 25 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (8 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 2 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was , 75-79 Howard Street, North Shields, Tyne & Wear, NE30 1AT
Telephone
01912586500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • I F A • British • Lives in UK • Born in Mar 1969
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1967
Wade Corporate Services Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wade Corporate Services Limited
Philip Davies and Helen Marie Lovett are mutual people.
Active
Creative Advice Limited
Philip Davies and Helen Marie Lovett are mutual people.
Active
Foster Denovo Limited
Philip Davies and Helen Marie Lovett are mutual people.
Active
Foster Denovo Group Limited
Philip Davies and Helen Marie Lovett are mutual people.
Active
Foster Denovo Group Services Limited
Philip Davies and Helen Marie Lovett are mutual people.
Active
FD Dynamic Portfolios Limited
Philip Davies and Helen Marie Lovett are mutual people.
Active
Rosemount Asset Management Ltd
Philip Davies and Helen Marie Lovett are mutual people.
Active
Scott Wealth Financial Services Ltd
Philip Davies and Helen Marie Lovett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£253.74K
Decreased by £605.4K (-70%)
Turnover
Unreported
Decreased by £918.7K (-100%)
Employees
Unreported
Decreased by 17 (-100%)
Total Assets
£478.91K
Decreased by £1.02M (-68%)
Total Liabilities
-£118.91K
Decreased by £352.68K (-75%)
Net Assets
£360K
Decreased by £669.52K (-65%)
Debt Ratio (%)
25%
Decreased by 6.59% (-21%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 16 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Extended
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Dec 2023
Leigh Cook Resigned
1 Year 11 Months Ago on 2 Dec 2023
Ms Helen Marie Lovett Appointed
1 Year 11 Months Ago on 2 Dec 2023
Mr Philip Davies Appointed
1 Year 11 Months Ago on 2 Dec 2023
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Get Credit Report
Discover Wade Financial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 20 Dec 2024
Current accounting period extended from 1 December 2024 to 31 December 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 1 December 2023
Submitted on 9 Oct 2024
Previous accounting period shortened from 31 May 2024 to 1 December 2023
Submitted on 28 Aug 2024
Registered office address changed from , 75-79 Howard Street, North Shields, Tyne & Wear, NE30 1AT to 20 st. Dunstan's Hill London EC3R 8HL on 12 December 2023
Submitted on 12 Dec 2023
Termination of appointment of Leigh Cook as a secretary on 2 December 2023
Submitted on 12 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year