WHI (FINANCIAL SERVICES) LIMITED

01758867
Active Surrey

Financial leasing

1 employees website.com
Financial leasing
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WHI (FINANCIAL SERVICES) LIMITED

01758867

Financial leasing

Founded 5 Oct 1983 Active Surrey, United Kingdom 1 employees website.com
Financial leasing

Previous Company Names

ROBOTIC LEASING LIMITED 9 Nov 1983 — 19 Feb 1990
TOPWAVE LIMITED 5 Oct 1983 — 9 Nov 1983
Accounts Submitted 18 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 23 Apr 2026 Next due 26 Apr 2027 10 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Woodpecker Close, Ewshot Farnham Surrey GU10 5TH

Full company profile for WHI (FINANCIAL SERVICES) LIMITED (01758867), an active company based in Surrey, United Kingdom. Incorporated 5 Oct 1983. Financial leasing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Deborah Frances BrownSecretaryBritishUnknown30 Apr 1991Active
Gibson, Roy AlanDirectorBritishEngland87UnknownActive

Shareholders

Shareholders (2)

Roy Alan Gibson
50.0%
Vera Frances Gibson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Roy Alan Gibson

British

Active
Notified 7 Apr 2016
Residence England
DOB September 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Roy Alan Gibson

British

Active
Notified 7 Apr 2016
Residence England
DOB September 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
18 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
14 Apr 2025Confirmation StatementConfirmation statement made on 12 Apr 2025 with updates
17 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
24 Apr 2024Confirmation StatementConfirmation statement made on 12 Apr 2024 with no updates
23 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

18 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

14 Apr 2025 Confirmation Statement

Confirmation statement made on 12 Apr 2025 with updates

17 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

24 Apr 2024 Confirmation Statement

Confirmation statement made on 12 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with no updates

1 months ago on 23 Apr 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 18 Feb 2026

Confirmation statement made on 12 Apr 2025 with updates

1 years ago on 14 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 17 Mar 2025

Confirmation statement made on 12 Apr 2024 with no updates

2 years ago on 24 Apr 2024