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Westmoore Wealth Solutions Limited

Westmoore Wealth Solutions Limited is an active company incorporated on 9 December 2019 with the registered office located in London, Greater London. Westmoore Wealth Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12355900
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 4 years 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 16 Oct 2025 (20 days ago)
Previous address was 29 Farm Street London W1J 5RL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Guernsey • Born in Mar 1967
Mr Stein Harald Johnsen
PSC • Norwegian • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Westmoore Fiduciary Services Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Westmoore Trust Company (Offshore) Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen 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 Store Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Vabene Agency Limited
Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Corporate Investments (UK) Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Oplogistics Limited
Westmoore Company Secretary (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Brands
Westmoore Wealth
Westmoore Wealth is an international provider of wealth management solutions and corporate services, assisting clients with their financial goals.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
Unreported
Same as previous period
Total Assets
£1.64K
Increased by £639 (+64%)
Total Liabilities
-£2.83K
Increased by £2.83K (%)
Net Assets
-£1.2K
Decreased by £2.2K (-220%)
Debt Ratio (%)
173%
Increased by 172.91% (%)
Latest Activity
Registered Address Changed
20 Days Ago on 16 Oct 2025
Registered Address Changed
20 Days Ago on 16 Oct 2025
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Registered Address Changed
2 Years Ago on 8 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Registered office address changed from 29 Farm Street London W1J 5RL England to 15 15 Hanover Square 6th Floor, Lion Suite London London W1S 1HS on 16 October 2025
Submitted on 16 Oct 2025
Registered office address changed from 15 15 Hanover Square 6th Floor, Lion Suite London London W1S 1HS England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 16 October 2025
Submitted on 16 Oct 2025
Micro company accounts made up to 5 April 2024
Submitted on 25 Feb 2025
Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 29 Farm Street London W1J 5RL on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 19 Dec 2024
Certificate of change of name
Submitted on 18 Oct 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 5 April 2023
Submitted on 5 Feb 2024
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 67 Grosvenor Street London W1K 3JN on 8 October 2023
Submitted on 8 Oct 2023
Micro company accounts made up to 5 April 2022
Submitted on 4 Jan 2023
Repayment History
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