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Wandle Mortgage Funding Limited

Wandle Mortgage Funding Limited is a liquidation company incorporated on 13 October 2020 with the registered office located in London, City of London. Wandle Mortgage Funding Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12948228
Private limited company
Age
5 years
Incorporated 13 October 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 47 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Apex Trust Corporate Limited
Director • Secretary
Sean Peter Martin
Director • British • Lives in UK • Born in Feb 1965
Apex Trust Nominees No. 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£6.01M
Decreased by £3.94M (-40%)
Turnover
£5.83M
Increased by £2.28M (+64%)
Employees
Unreported
Same as previous period
Total Assets
£84.42M
Decreased by £32.2M (-28%)
Total Liabilities
-£84.42M
Decreased by £32.2M (-28%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
1 Month Ago on 3 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 3 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Apex Trust Corporate Limited Details Changed
12 Months Ago on 18 Nov 2024
Apex Corporate Services (Uk) Limited Details Changed
12 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
12 Months Ago on 18 Nov 2024
Apex Trust Nominees No. 1 Limited (PSC) Details Changed
12 Months Ago on 18 Nov 2024
Registered Address Changed
12 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Declaration of solvency
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Appointment of a voluntary liquidator
Submitted on 3 Oct 2025
Registered office address changed from 4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 27 Nov 2024
Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 18 November 2024
Submitted on 27 Nov 2024
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 27 Nov 2024
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
Submitted on 27 Nov 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
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Repayment History
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