CompanyTrack
W

WILSHIRE ADVISORS UK LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WILSHIRE ADVISORS UK LIMITED

Activities of other holding companies n.e.c.

Founded 14 Dec 2022 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Jan 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £589.15K
Total assets £1.23M
Total Liabilities £638.56K
Charges 4
4 outstanding

AI Analysis

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Contact & Details

Registered Address

1 Angel Court 13th Floor London EC2R 7HJ England

Credit Report

Discover WILSHIRE ADVISORS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

£68.78k

Net Assets

£589.15k

Total Liabilities

£638.56k

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

1 Allotment 2 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Mar 20232£0£0

Officers

Officers

1 active
Status
Mark Stephen MakepeaceDirectorBritishUnited Kingdom6414 Dec 2022Active

Shareholders

Shareholders (2)

Monica Holdco (uk) Limited
100.0%
39 Feb 2024
Wilshire Opco Uk Limited
0.0%
09 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Monica Holdco (uk) Limited

United Kingdom

Active
Notified 23 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Wilshire Opco Uk Limited

Ceased 23 Mar 2023

Ceased

Group Structure

Group Structure

WILSHIRE ADVISORS UK LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(43 pages)
9 Sept 2025Confirmation StatementConfirmation statement made on 2024-12-13 with no updatesView(3 pages)
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
4 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(9 pages)
4 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
10 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 Sept 2025 Confirmation Statement

Confirmation statement made on 2024-12-13 with no updates

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

4 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 10 Oct 2025

Confirmation statement made on 2024-12-13 with no updates

5 months ago on 9 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 4 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 4 Jan 2025