WP SECURED LIMITED
Other credit granting n.e.c.
WP SECURED LIMITED
Other credit granting n.e.c.
Contact & Details
Contact
Registered Address
12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom
Full company profile for WP SECURED LIMITED (07884258), an active company based in London, United Kingdom. Incorporated 16 Dec 2011. Other credit granting n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£80.87k
Net Assets
-£1.51M
Total Liabilities
£5.48M
Turnover
N/A
Employees
3
Debt Ratio
138%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Alan Pears | Director | British | United Kingdom | 16 Dec 2011 | Active |
| Trevor Steven Pears | Director | British | United Kingdom | 16 Dec 2011 | Active |
| Wpg Registrars Limited | Corporate-director | United Kingdom | Unknown | 15 Nov 2024 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (7)
Jonathan Neil Mendelsohn
British
- Voting Rights 25 To 50 Percent
Nigel Rowley
British
- Voting Rights 25 To 50 Percent
Mark Andrew Pears
British
- Voting Rights 25 To 50 Percent
Wpg Treasury Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Lady Daniela Claire Pears
British
- Voting Rights 25 To 50 Percent
Barry Michael Howard Shaw
British
- Voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Trevor Steven Pears
British
- Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Accounts | Annual accounts made up to 2025-09-30 | |
| 5 Feb 2026 | Persons With Significant Control | Change to Mr Nigel Rowley as a person with significant control on 2026-02-05 | |
| 15 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-15 with no updates | |
| 6 Feb 2025 | Accounts | Annual accounts made up to 2024-09-30 | |
| 12 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-12 with updates |
Annual accounts made up to 2025-09-30
Change to Mr Nigel Rowley as a person with significant control on 2026-02-05
Confirmation statement made on 2025-12-15 with no updates
Annual accounts made up to 2024-09-30
Confirmation statement made on 2024-12-12 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-09-30
3 weeks ago on 30 Mar 2026
Change to Mr Nigel Rowley as a person with significant control on 2026-02-05
2 months ago on 5 Feb 2026
Confirmation statement made on 2025-12-15 with no updates
4 months ago on 15 Dec 2025
Annual accounts made up to 2024-09-30
1 years ago on 6 Feb 2025
Confirmation statement made on 2024-12-12 with updates
1 years ago on 12 Dec 2024