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Wilshire Advisors UK Limited

Wilshire Advisors UK Limited is an active company incorporated on 14 December 2022 with the registered office located in London, City of London. Wilshire Advisors UK Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14541353
Private limited company
Age
2 years 9 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 14 Dec31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
1 Angel Court
13th Floor
London
EC2R 7HJ
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was Landmark, 1 Giltspur Street London EC1A 9DD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1961
Monica Holdco (UK) Limited
PSC
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Mutual Companies
Monica Holdco (UK) Limited
Mark Stephen Makepeace is a mutual person.
Active
Wilshire Opco UK Limited
Mark Stephen Makepeace is a mutual person.
Active
Wilshire Benchmarks Topco Limited
Mark Stephen Makepeace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£68.78K
Turnover
Unreported
Employees
7
Total Assets
£1.23M
Total Liabilities
-£638.56K
Net Assets
£589.15K
Debt Ratio (%)
52%
Latest Activity
Confirmation Submitted
5 Days Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
New Charge Registered
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
New Charge Registered
2 Years 3 Months Ago on 22 May 2023
New Charge Registered
2 Years 3 Months Ago on 22 May 2023
Wilshire Opco Uk Limited (PSC) Resigned
2 Years 5 Months Ago on 23 Mar 2023
Monica Holdco (Uk) Limited (PSC) Appointed
2 Years 5 Months Ago on 23 Mar 2023
Incorporated
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 9 Sep 2025
Registered office address changed from Landmark, 1 Giltspur Street London EC1A 9DD United Kingdom to 1 Angel Court 13th Floor London EC2R 7HJ on 4 August 2025
Submitted on 4 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Registration of charge 145413530003, created on 12 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 9 Feb 2024
Registration of charge 145413530001, created on 22 May 2023
Submitted on 30 May 2023
Registration of charge 145413530002, created on 22 May 2023
Submitted on 30 May 2023
Repayment History
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