WADE FINANCIAL SERVICES LIMITED

Active London

Financial intermediation not elsewhere classified

17 employees website.com
Financial services Financial intermediation not elsewhere classified
W

WADE FINANCIAL SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 25 Nov 2003 Active London, England 17 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Nov 2025 Next due 9 Nov 2026 5 months remaining
Net assets £1M £167K 2023 year on year
Total assets £2M £267K 2023 year on year
Total Liabilities £472K £100K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

20 St. Dunstan's Hill London EC3R 8HL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WADE FINANCIAL SERVICES LIMITED (04976263), an active financial services company based in London, England. Incorporated 25 Nov 2003. 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 2 Dec → 1 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£859.14k

Increased by £226.09k (+36%)

Net Assets

£1.03M

Increased by £166.82k (+19%)

Total Liabilities

£471.60k

Increased by £99.88k (+27%)

Turnover

N/A

Employees

17

Debt Ratio

31%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
1 Dec Year End
2022
31 May 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

1 Allotment 176,285 Shares £176k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 2010176,285£176k£1

Officers

Officers

1 active 2 resigned
Status
Davies, Philip JamesDirectorBritishEngland552 Dec 2023Active

Shareholders

Shareholders (1)

Wade Corporate Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

WADE FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
75-79 Howard Street, North Shields (NE30 1AF) NORTH TYNESIDE
Leasehold-3 Jul 2014
75-79 Howard Street, North Shields (NE30 1AF)
Leasehold
Added 3 Jul 2014
District NORTH TYNESIDE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Nov 2025Confirmation StatementConfirmation statement made on 26 Oct 2025 with no updates
16 Nov 2025AddressChange Sail Address Company With Old Address New Address
16 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025AccountsAnnual accounts filed
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
16 Nov 2025 Confirmation Statement

Confirmation statement made on 26 Oct 2025 with no updates

16 Nov 2025 Address

Change Sail Address Company With Old Address New Address

16 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2025 Accounts

Annual accounts filed

30 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 26 Oct 2025 with no updates

6 months ago on 16 Nov 2025

Change Sail Address Company With Old Address New Address

6 months ago on 16 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 16 Oct 2025

Annual accounts filed

8 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 30 Sept 2025