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Winefi Management Limited
Winefi Management Limited is an active company incorporated on 12 May 2023 with the registered office located in London, Greater London. Winefi Management Limited was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14864655
Private limited company
Age
2 years 3 months
Incorporated
12 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 August 2024
(1 year ago)
Next confirmation dated
23 August 2025
Was due on
6 September 2025
(1 day ago)
Last change occurred
11 months ago
Accounts
Submitted
For period
12 May
⟶
31 Oct 2024
(1 year 5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Winefi Management Limited
Contact
Address
167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on
17 Sep 2023
(1 year 11 months ago)
Previous address was
3 Little Heath Road Little Heath Road Chobham Woking Surrey GU24 8RP England
Companies in W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
25
Controllers (PSC)
1
Fergus John Dyer-Smith
Director • Director • British • Lives in England • Born in Apr 1976
Mr Callum David Woodcock
Director • PSC • Chief Executive • British,Irish • Lives in England • Born in Jun 1994
Jonathan James Keeling
Director • Chief Commercial Officer • British • Lives in England • Born in Aug 1988
Michael Potter Saunders
Director • British • Lives in UK • Born in Aug 1963
Shilen Patel
Director • British • Lives in England • Born in Sep 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wooshii Limited
Fergus John Alexander Dyer-Smith is a mutual person.
Active
Wilton Real Estate Capital Limited
Michael Potter Saunders is a mutual person.
Active
Coterie Holdings UK Limited
Michael Potter Saunders is a mutual person.
Active
Edge Funding Ltd
Jonathan James Keeling is a mutual person.
Active
Dower House Consulting LLP
Michael Potter Saunders is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period
1 May
⟶
31 Oct 2024
Traded for
18 months
Cash in Bank
£290.35K
Turnover
Unreported
Employees
4
Total Assets
£326.12K
Total Liabilities
-£15.82K
Net Assets
£310.3K
Debt Ratio (%)
5%
See 10 Year Full Financials
Latest Activity
Mr Fergus John Dyer-Smith Appointed
4 Months Ago on 5 May 2025
Shilen Patel Details Changed
5 Months Ago on 13 Mar 2025
Shilen Patel Appointed
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Accounting Period Extended
8 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Oliver George Thorpe Appointed
1 Year 2 Months Ago on 21 Jun 2024
Mr Michael Potter Saunders Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Jonathan James Keeling Appointed
1 Year 6 Months Ago on 15 Feb 2024
Mr Callum David Woodcock (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 10 Jun 2025
Second filing of a statement of capital following an allotment of shares on 7 May 2025
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 12 May 2025
Appointment of Mr Fergus John Dyer-Smith as a director on 5 May 2025
Submitted on 5 May 2025
Appointment of Shilen Patel as a director on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for Shilen Patel on 13 March 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 6 Feb 2025
Previous accounting period extended from 31 May 2024 to 31 October 2024
Submitted on 8 Jan 2025
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Repayment History
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