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Winton Group Limited
Winton Group Limited is an active company incorporated on 4 October 2013 with the registered office located in London, City of London. Winton Group Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
08719455
Private limited company
Age
11 years
Incorporated
4 October 2013
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
8 October 2024
(11 months ago)
Next confirmation dated
8 October 2025
Due by
22 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Winton Group Limited
Contact
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
Same address for the past
7 years
Companies in EC4M 7AN
Telephone
02085765800
Email
Unreported
Website
Winton.com
See All Contacts
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Amy Brigid ANN Rentoul
Secretary • Director • Lawyer • British • Lives in UK • Born in Nov 1961
The Hon Martin John Hunt
Director • Fund Manager • British • Lives in UK • Born in Nov 1962
Claudia Harding
Director • German,british • Lives in UK • Born in May 1979
David Winton Harding
Director • Fund Manager • British • Lives in UK • Born in Aug 1961
Amal Osman Murgian
Director • American • Lives in United States • Born in Feb 1967
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Winton Ventures Limited
Amy Brigid ANN Rentoul, Temple Secretarial Limited, and 1 more are mutual people.
Active
Winton Ventures Acquisitions Limited
Amy Brigid ANN Rentoul, Temple Secretarial Limited, and 1 more are mutual people.
Active
Winton Capital Management Limited
Amy Brigid ANN Rentoul and David Winton Harding are mutual people.
Active
Metafor Limited
Amy Brigid ANN Rentoul and Temple Secretarial Limited are mutual people.
Active
Aljalal Amalco (U.K) Limited
Amal Osman Murgian is a mutual person.
Active
Samalco Limited
Amal Osman Murgian is a mutual person.
Active
Shibley Limited
Temple Secretarial Limited is a mutual person.
Active
Paintings In Hospitals
Amy Brigid ANN Rentoul is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£77.52M
Decreased by £26.62M (-26%)
Turnover
£77.77M
Decreased by £65.93M (-46%)
Employees
187
Increased by 11 (+6%)
Total Assets
£219.74M
Decreased by £43.11M (-16%)
Total Liabilities
-£28.07M
Decreased by £19.22M (-41%)
Net Assets
£191.67M
Decreased by £23.89M (-11%)
Debt Ratio (%)
13%
Decreased by 5.22% (-29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mrs Claudia Harding Appointed
2 Years 1 Month Ago on 1 Aug 2023
Amy Brigid Ann Rentoul Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Amy Brigid Ann Rentoul Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Amal Osman Murgian Details Changed
2 Years 2 Months Ago on 12 Jun 2023
The Hon Martin John Hunt Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Mr David Winton Harding Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Get Alerts
Get Credit Report
Discover Winton Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 October 2024 with updates
Submitted on 17 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Second filing for the appointment of Mrs Claudia Harding as a director
Submitted on 18 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 8 October 2023 with updates
Submitted on 12 Oct 2023
Appointment of Mrs Claudia Harding as a director on 1 August 2023
Submitted on 7 Aug 2023
Change of details for Mr David Winton Harding as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Director's details changed for Mr David Winton Harding on 12 June 2023
Submitted on 12 Jun 2023
Director's details changed for The Hon Martin John Hunt on 12 June 2023
Submitted on 12 Jun 2023
Director's details changed for Amal Osman Murgian on 12 June 2023
Submitted on 12 Jun 2023
Explore All Documents
Repayment History
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See All Charges & CCJs