WELCOME FINANCIAL SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 15

15 satisfied

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Contact & Details

Contact

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Registered Address

15 Canada Square London E14 5GL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 41 resigned

Show resigned officers

						Status
James Robert Drummond Smith	Director	British	United Kingdom	66	27 Apr 2009	Active
Jonathan Mark Briggs	Director	British	United Kingdom	59	5 May 2011	Active
Robin Simon Johnson	Director	British	England	72	15 Mar 2012	Active
Roland Charles William Todd	Secretary	British	Unknown	—	1 Jul 2004	Active

Shareholders

Shareholders (5)


Compass Credit Limited	36.7%	78,477,202	Irredeemable Preference	24 May 2016
Compass Credit Limited	11.7%	25,000,000	B Preference	24 May 2016
Compass Credit Limited	4.7%	10,000,000	A Preference	24 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Compass Credit Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent

Cattles Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

COMPASS CREDIT LIMITED united kingdom shares 75 to 100 percent

CATTLES HOLDINGS LIMITED united kingdom shares 75 to 100 percent

BOVESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOVESS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

WELCOME FINANCIAL SERVICES LIMITED Current Company

Charges

15 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Aug 2021	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(34 pages)
19 Feb 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(40 pages)
15 Feb 2021	Mortgage	Mortgage Satisfy Charge Full	View(7 pages)
9 Jun 2020	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)