WELLESLEY FINANCE LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
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WELLESLEY FINANCE LIMITED

Financial intermediation not elsewhere classified

Founded 14 Dec 2012 Active London, England 0 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

WELLESLEY FINANCE PLC 15 Jul 2014 — 14 Oct 2020
WELLESLEY FINANCE LIMITED 27 Sept 2013 — 15 Jul 2014
STERLING PROPERTY FINANCE LIMITED 5 Jul 2013 — 27 Sept 2013
WELLESLEY PROPERTY FINANCE LIMITED 14 Dec 2012 — 5 Jul 2013
Accounts Submitted 26 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £2M £97K 2024 year on year
Total assets £3M £149K 2024 year on year
Total Liabilities £538K £52K 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

483 Green Lanes London N13 4BS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WELLESLEY FINANCE LIMITED (08331511), an active financial services company based in London, England. Incorporated 14 Dec 2012. Financial intermediation not elsewhere classified. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Decreased by £13.00k (-100%)

Net Assets

£2.10M

Decreased by £97.00k (-4%)

Total Liabilities

£538.00k

Decreased by £52.00k (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Decreased by 1 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 10,139,326 Shares £10.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 2022375,684£376k£1
21 Dec 20219,713,644£9.71m£1
6 Jun 201449,998£50k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wellesley Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WELLESLEY FINANCE LIMITED Current Company
CLOVERLEAF 376 LIMITED united kingdom

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
14 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2023
15 May 2025OfficersAppointment of Rt Hon Garret Graham the Earl of Cowley as director on 14 May 2025
26 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

14 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2023

15 May 2025 Officers

Appointment of Rt Hon Garret Graham the Earl of Cowley as director on 14 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 26 Mar 2026

Confirmation statement made on 31 Oct 2025 with updates

5 months ago on 14 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2023

7 months ago on 23 Sept 2025

Appointment of Rt Hon Garret Graham the Earl of Cowley as director on 14 May 2025

11 months ago on 15 May 2025