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Wilson Smith Group London Limited

Wilson Smith Group London Limited is an active company incorporated on 21 January 2019 with the registered office located in London, City of London. Wilson Smith Group London Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11777906
Private limited company
Age
6 years
Incorporated 21 January 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 10 Philpot Lane
London
EC3M 8AA
England
Address changed on 21 Oct 2022 (3 years ago)
Previous address was 10 5th Floor 10 Philpot Lane London EC3M 8AA England
Telephone
07738 076764
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in England • Born in Aug 1961
Director • Directorwsg London Head Of London Broki • British • Lives in England • Born in Jul 1970
Director • Insurance Executive • American • Lives in United States • Born in Sep 1996
Director • American • Lives in United States • Born in Sep 1958
Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Smith Europe Insurance Brokers Limited
Mr Nigel Vicary and John Edward Ambrose are mutual people.
Active
Cashen Consultants Ltd
John Edward Ambrose is a mutual person.
Active
WCS International Limited
John Edward Ambrose is a mutual person.
Active
WCSI Holdings Limited
John Edward Ambrose is a mutual person.
Active
Brands
Wilson Smith Group London
Wilson Smith Group London is a financial services provider that offers a range of products and services for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.95M
Decreased by £135.14K (-6%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 10 (+83%)
Total Assets
£5.58M
Decreased by £143.31K (-3%)
Total Liabilities
-£4.99M
Increased by £112.45K (+2%)
Net Assets
£589.22K
Decreased by £255.76K (-30%)
Debt Ratio (%)
89%
Increased by 4.2% (+5%)
Latest Activity
New Charge Registered
1 Month Ago on 3 Sep 2025
Paul Arthur Richardson Resigned
3 Months Ago on 8 Jul 2025
Small Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Ms Kathleen Theresa Shields Appointed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Small Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Wilson Smith Group Llc (PSC) Resigned
6 Years Ago on 21 Jan 2019
Michael Peter Shields (PSC) Appointed
6 Years Ago on 21 Jan 2019
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Documents
Registration of charge 117779060001, created on 3 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Paul Arthur Richardson as a director on 8 July 2025
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 May 2024
Notification of Michael Peter Shields as a person with significant control on 21 January 2019
Submitted on 5 Mar 2024
Cessation of Wilson Smith Group Llc as a person with significant control on 21 January 2019
Submitted on 5 Mar 2024
Appointment of Ms Kathleen Theresa Shields as a director on 1 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 7 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Apr 2023
Repayment History
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