WELLESLEY GROUP INVESTORS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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WELLESLEY GROUP INVESTORS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Apr 2013 Dissolved London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WELLESLEY GROUP (UK) LIMITED 4 Dec 2013 — 12 Nov 2015
FINANCIAL GROUP (UK) LIMITED 8 Apr 2013 — 4 Dec 2013
Accounts Submitted 6 Feb 2024 Next due 31 Dec 2024 17 months overdue
Confirmation Submitted 6 Sept 2024 Next due 19 Aug 2025 10 months overdue
Net assets £24M
Total assets £34M
Total Liabilities £10M
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street London EC4A 4AB

Full company profile for WELLESLEY GROUP INVESTORS LIMITED (08478238), a dissolved company based in London, United Kingdom. Incorporated 8 Apr 2013. Activities of other holding companies n.e.c.. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2022–2022)

Cash in Bank

£3.40M

Net Assets

£24.12M

Total Liabilities

£9.77M

Turnover

£3.36M

Employees

3

Debt Ratio

29%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

12 Allotments 3,296,649 Shares £3.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jan 2019500£50k£100
11 Jan 2019600£60k£100
27 Oct 20162,525,000£2.52m£1
15 Jan 20164,110£411£0.1
15 Jan 20164,110£411£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Garret Graham Wellesley
67.3%
Chalet Valentine Limited
16.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Hon Garret Graham The Earl Of Cowley

British

Active
Notified 30 Aug 2018
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent

Casey Paul Jonkmans

Ceased 30 Aug 2018

Ceased

Anthony Fane

Ceased 30 Aug 2018

Ceased

Rhona Mary Humphreys

Ceased 30 Aug 2018

Ceased

Nigel Charles Richard Bolt

Ceased 4 May 2018

Ceased

Stuart David Divall

Ceased 4 May 2018

Ceased

Gregory William Brown

Ceased 4 May 2018

Ceased

Group Structure

Group Structure

WELLESLEY GROUP INVESTORS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026InsolvencyLiquidation In Administration Extension Of Period
20 Apr 2026InsolvencyLiquidation In Administration Progress Report
3 Jun 2025InsolvencyLiquidation In Administration Result Creditors Meeting
12 May 2025InsolvencyLiquidation In Administration Proposals
18 Mar 2025InsolvencyLiquidation In Administration Appointment Of Administrator
6 May 2026 Insolvency

Liquidation In Administration Extension Of Period

20 Apr 2026 Insolvency

Liquidation In Administration Progress Report

3 Jun 2025 Insolvency

Liquidation In Administration Result Creditors Meeting

12 May 2025 Insolvency

Liquidation In Administration Proposals

18 Mar 2025 Insolvency

Liquidation In Administration Appointment Of Administrator

Recent Activity

Latest Activity

Liquidation In Administration Extension Of Period

1 weeks ago on 6 May 2026

Liquidation In Administration Progress Report

4 weeks ago on 20 Apr 2026

Liquidation In Administration Result Creditors Meeting

11 months ago on 3 Jun 2025

Liquidation In Administration Proposals

1 years ago on 12 May 2025

Liquidation In Administration Appointment Of Administrator

1 years ago on 18 Mar 2025