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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 5 months ago.
Status
Active
Active since incorporation
Company No
14864655
Private limited company
Age
2 years 5 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 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 12 May31 Oct 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 17 Sep 2023 (2 years 1 month ago)
Previous address was 3 Little Heath Road Little Heath Road Chobham Woking Surrey GU24 8RP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
46
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1976
Director • Operations Director • British • Lives in England • Born in Mar 2000
Director • Chief Commercial Officer • British • Lives in England • Born in Aug 1988
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Prod Holdings 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
Winefi Data Limited
Oliver George Thorpe is a mutual person.
Active
Dower House Consulting LLP
Michael Potter Saunders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 May31 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%
Latest Activity
Confirmation Submitted
15 Days Ago on 14 Oct 2025
Mr Fergus John Dyer-Smith Appointed
5 Months Ago on 5 May 2025
Shilen Patel Details Changed
7 Months Ago on 13 Mar 2025
Shilen Patel Appointed
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Feb 2025
Accounting Period Extended
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mr Oliver George Thorpe Appointed
1 Year 4 Months Ago on 21 Jun 2024
Mr Michael Potter Saunders Appointed
1 Year 8 Months Ago on 29 Feb 2024
Mr Callum David Woodcock (PSC) Details Changed
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 10 Sep 2025
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
Repayment History
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