Menna Overview
Here’s a quick overview of WADE FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 2003.
WADE FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No04976263
- Age22 years 8 months Incorporated 25 November 2003
- Officers3
Address
20 St. Dunstan's Hill, London, EC3R 8HL, England
WADE FINANCIAL SERVICES LIMITED is an active company incorporated on 25 November 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Dec 2019
Change Person Secretary Company With Change Date
6 Years Ago on 13 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Stephen | director | Mar 1969 | 02 Jan 2009 |
| DAVIES, Philip | director | Aug 1970 | 02 Dec 2023 |
| LOVETT, Helen Marie | director | Aug 1967 | 02 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wade Corporate Services Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CONWAY, Stephen, DAVIES, Philip, LOVETT, Helen Marie, COOK, Leigh, DODDS, David Thomas Erle, ENGLISH, Norman Bradley, LITTLE, Ian are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
LOVETT, Helen Marie are mutual persons.
LOVETT, Helen Marie are mutual persons.
LOVETT, Helen Marie are mutual persons.
LOVETT, Helen Marie are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
DODDS, David Thomas Erle, LITTLE, Ian are mutual persons.
ENGLISH, Norman Bradley are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
ROSEMOUNT ASSET MANAGEMENT LTD
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
PRUINVEST LIMITED
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
SCOTT WEALTH FINANCIAL SERVICES LTD
DAVIES, Philip, LOVETT, Helen Marie are mutual persons.
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Here’s a quick overview of WADE FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 2003.