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Winfosoft UK Limited

Winfosoft UK Limited is an active company incorporated on 25 October 2021 with the registered office located in London, Greater London. Winfosoft UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13701079
Private limited company
Age
4 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1HS
England
Address changed on 23 Oct 2025 (1 month ago)
Previous address was 207 Regent Street Third Floor, Suite 8-352 London W1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • It Consultant • American • Lives in United States • Born in Jul 1956
Mr David Michael Myers
PSC • American • Lives in United States • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Belowi Invest Ltd
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Ok Invest Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Astelon Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Habenicht & Partner INC. Ltd
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Westmoore Fiduciary Services Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Westmoore Trust Company (Offshore) Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Plus Mitigate Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Snotor UK Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£17.66K
Increased by £12.31K (+230%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.1K
Increased by £22.79K (+118%)
Total Liabilities
-£9.93K
Increased by £6.97K (+235%)
Net Assets
£32.16K
Increased by £15.83K (+97%)
Debt Ratio (%)
24%
Increased by 8.23% (+54%)
Latest Activity
Confirmation Submitted
23 Days Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 23 Oct 2025
Mr David Michael Myers (PSC) Details Changed
1 Month Ago on 20 Oct 2025
Westmoore Company Secretary (Uk) Limited Details Changed
1 Month Ago on 20 Oct 2025
Abridged Accounts Submitted
4 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Nov 2023
Westmoore Company Secretary (Uk) Limited Details Changed
2 Years 1 Month Ago on 1 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 17 Nov 2025
Registered office address changed from 207 Regent Street Third Floor, Suite 8-352 London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 23 October 2025
Submitted on 23 Oct 2025
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 20 October 2025
Submitted on 23 Oct 2025
Change of details for Mr David Michael Myers as a person with significant control on 20 October 2025
Submitted on 23 Oct 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 28 Oct 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8-352 London W1B 3HH on 2 November 2023
Submitted on 2 Nov 2023
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 2 Nov 2023
Repayment History
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