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WWH UK Financing Limited

WWH UK Financing Limited is an active company incorporated on 21 December 2022 with the registered office located in London, City of London. WWH UK Financing Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14552989
Private limited company
Age
2 years 10 months
Incorporated 21 December 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Wood Street
London
EC2V 7AF
England
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 20 Gresham Street, 4th Floor London EC2V 7JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Aug 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £8.09M (-100%)
Turnover
£96.2M
Increased by £14.26M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£1.44B
Increased by £99.49M (+7%)
Total Liabilities
£0
Decreased by £398K (-100%)
Net Assets
£1.44B
Increased by £99.88M (+7%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 28 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Steven John Feilmeier Resigned
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 13 Feb 2023
Inspection Address Changed
2 Years 8 Months Ago on 10 Feb 2023
Citco Management (Uk) Limited Appointed
2 Years 8 Months Ago on 1 Feb 2023
Incorporated
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Registered office address changed from 20 Gresham Street, 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on 22 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Steven John Feilmeier as a director on 1 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 13 Feb 2023
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
Submitted on 10 Feb 2023
Appointment of Citco Management (Uk) Limited as a secretary on 1 February 2023
Submitted on 10 Feb 2023
Statement of capital following an allotment of shares on 31 December 2022
Submitted on 14 Jan 2023
Repayment History
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