WEMBLEY E05 FINANCE HOLDINGS LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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WEMBLEY E05 FINANCE HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 28 Jan 2019 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Feb 2026 Next due 10 Feb 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £94M £45M 2024 year on year
Total Liabilities £94M £45M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

180 Great Portland Street London W1W 5QZ United Kingdom

Full company profile for WEMBLEY E05 FINANCE HOLDINGS LIMITED (11790980), an active company based in London, United Kingdom. Incorporated 28 Jan 2019. Other letting and operating of own or leased real estate. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£94.04M

Increased by £45.25M (+93%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

2 active 1 resigned
Status
Frances Victoria HeazellSecretaryUnknownUnknown28 Jan 2019Active
James Michael Edward SaundersDirectorBritishEngland6028 Jan 2019Active

Shareholders

Shareholders (1)

Quintain Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quintain Limited

United Kingdom

Active
Notified 28 Jan 2019
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

QUINTAIN LIMITED united kingdom
WEMBLEY E05 FINANCE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
2 Jan 2026OfficersTermination of James Michael Edward Saunders as director on 19 Dec 2025
31 Dec 2025OfficersAppointment of Mr James Hendry Riddell as director on 19 Dec 2025
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Sept 2025AccountsAnnual accounts filed
9 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

2 Jan 2026 Officers

Termination of James Michael Edward Saunders as director on 19 Dec 2025

31 Dec 2025 Officers

Appointment of Mr James Hendry Riddell as director on 19 Dec 2025

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with no updates

3 months ago on 9 Feb 2026

Termination of James Michael Edward Saunders as director on 19 Dec 2025

5 months ago on 2 Jan 2026

Appointment of Mr James Hendry Riddell as director on 19 Dec 2025

5 months ago on 31 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Annual accounts filed

8 months ago on 23 Sept 2025