Wishaw Finance Limited

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Wishaw Finance Limited

09416342•Private Limited With Share Capital

The Riding School House, Bulls Lane, Sutton Coldfield, B769QW

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Incorporated

02/02/2015

Company Age

11 years

Directors

2

Employees

—

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wishaw Finance Limited (09416342) is a private limited with share capital incorporated on 02/02/2015 (11 years old) and registered in sutton coldfield, B769QW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 02/02/2015
B769QW

Financial Overview

Total Assets

£5.59M

Liabilities

£3.63M

Net Assets

£1.96M

Cash

£964.2K

Key Metrics

2

Directors

32

Shareholders

Board of Directors

2
G
geoffrey john cleaver
director
P
peter london
director

Filed Documents

50
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-07-2021
Capital Allotment Shares
Category:Capital
Date:04-07-2021
Resolution
Category:Resolution
Date:19-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-07-2017
Resolution
Category:Resolution
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Resolution
Category:Resolution
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Incorporation Company
Category:Incorporation
Date:02-02-2015

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date07/08/2025
Latest Accounts31/05/2025

Trading Addresses

Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B769QWRegistered

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Contact

The Riding School House, Bulls Lane, Sutton Coldfield, B769QW