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Westmoore Fiduciary Services Limited

Westmoore Fiduciary Services Limited is an active company incorporated on 12 May 2010 with the registered office located in London, Greater London. Westmoore Fiduciary Services Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07251649
Private limited company
Age
15 years
Incorporated 12 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1HS
England
Address changed on 17 Oct 2025 (9 days ago)
Previous address was 29 Farm Street London W1J 5RL England
Telephone
02071934017
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Norwegian • Lives in Guernsey • Born in Mar 1967
Westmoore Wealth Solutions Limited
PSC
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Mutual Companies
Westmoore Trust Company (Offshore) Limited
Westmoore Company Secretary (UK) Limited, Westmoore Corporate Director (UK) Limited, and 1 more are mutual people.
Active
Westmoore Company Store Limited
Westmoore Company Secretary (UK) Limited, Westmoore Corporate Director (UK) Limited, and 1 more are mutual people.
Active
Vabene Agency Limited
Westmoore Company Secretary (UK) Limited, Stein Harald Johnsen, and 1 more are mutual people.
Active
Lastana Limited
Stein Harald Johnsen, Westmoore Company Secretary (UK) Limited, and 1 more are mutual people.
Active
Angel Capital Limited
Stein Harald Johnsen, Westmoore Corporate Director (UK) Limited, and 1 more are mutual people.
Active
Warnford Capital Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Westmoore Corporate Director (UK) Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Westmoore Company Secretary (UK) Limited
Stein Harald Johnsen and Westmoore Corporate Director (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£31.46K
Same as previous period
Total Liabilities
-£15.24K
Same as previous period
Net Assets
£16.23K
Same as previous period
Debt Ratio (%)
48%
Same as previous period
Latest Activity
Westmoore Company Secretary (Uk) Limited Details Changed
9 Days Ago on 17 Oct 2025
Registered Address Changed
9 Days Ago on 17 Oct 2025
Westmoore Corporate Director (Uk) Limited Details Changed
10 Days Ago on 16 Oct 2025
Mr Stein Harald Johnsen Details Changed
10 Days Ago on 16 Oct 2025
Westmoore Wealth Solutions Limited (PSC) Details Changed
10 Days Ago on 16 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Micro Accounts Submitted
9 Months Ago on 5 Jan 2025
Registered Address Changed
10 Months Ago on 22 Dec 2024
Westmoore Wealth Solutions Limited (PSC) Appointed
5 Years Ago on 1 Aug 2020
Stein Harald Johnsen (PSC) Resigned
5 Years Ago on 1 Aug 2020
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Documents
Registered office address changed from 29 Farm Street London W1J 5RL England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 17 October 2025
Submitted on 17 Oct 2025
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 17 October 2025
Submitted on 17 Oct 2025
Change of details for Westmoore Wealth Solutions Limited as a person with significant control on 16 October 2025
Submitted on 17 Oct 2025
Director's details changed for Westmoore Corporate Director (Uk) Limited on 16 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Stein Harald Johnsen on 16 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 27 May 2025
Micro company accounts made up to 5 April 2024
Submitted on 5 Jan 2025
Cessation of Stein Harald Johnsen as a person with significant control on 1 August 2020
Submitted on 31 Dec 2024
Notification of Westmoore Wealth Solutions Limited as a person with significant control on 1 August 2020
Submitted on 31 Dec 2024
Registered office address changed from , 207 Regent Street, Suite 8, Third Floor, London, W1B 3HH, England to 29 Farm Street London W1J 5RL on 22 December 2024
Submitted on 22 Dec 2024
Repayment History
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