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Winsure Financial Limited

Winsure Financial Limited is a dormant company incorporated on 24 June 2020 with the registered office located in London, City of London. Winsure Financial Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12695355
Private limited company
Age
5 years
Incorporated 24 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
155 Fenchurch Street
London
EC3M 6AL
England
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was 17 Hanover Square Hanover Square London W1S 1BN England
Telephone
020 88175211
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Singaporean • Lives in Singapore • Born in Nov 1973
Director • British • Lives in England • Born in Apr 1955
Director • Sales Director • British • Lives in Turkey • Born in Aug 1964
Director • British • Lives in Singapore • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
SHS Partners Limited
Mr James Austen Denham, Keith Price, and 1 more are mutual people.
Active
Scash Europe Limited
Mr James Austen Denham, Keith Price, and 1 more are mutual people.
Active
Paravene Capital UK Ltd
Mr James Austen Denham is a mutual person.
Active
Erea Holdings LLP
Keith Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Susan Ow (PSC) Appointed
7 Months Ago on 28 Mar 2025
James Austen Denham (PSC) Resigned
7 Months Ago on 28 Mar 2025
Ms Susan Ow Appointed
7 Months Ago on 28 Mar 2025
Keith Price Resigned
7 Months Ago on 28 Mar 2025
James Austen Denham Resigned
7 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 6 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 26 Aug 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 25 Jun 2025
Cessation of James Austen Denham as a person with significant control on 28 March 2025
Submitted on 2 Apr 2025
Notification of Susan Ow as a person with significant control on 28 March 2025
Submitted on 2 Apr 2025
Termination of appointment of James Austen Denham as a director on 28 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Keith Price as a director on 28 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Susan Ow as a director on 28 March 2025
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 6 Mar 2025
Registered office address changed from 17 Hanover Square Hanover Square London W1S 1BN England to 155 Fenchurch Street London EC3M 6AL on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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