Ltd Facts The UK company register, as filed

Register entry · No. 04976263

WADE FINANCIAL SERVICES LIMITED

Active Private Limited Company Incorporated 25 Nov 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,029,513.

    Accounts to 1 Dec 2023 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Nov 2003 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 ST. DUNSTAN'S HILL, LONDON, ENGLAND, EC3R 8HL

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    9 Nov 2027
    Last made up to
    26 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. WADE FINANCIAL SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
1 Dec 2023 (6 months) not published not published £859,136 £1,029,513 17
31 May 2023 not published not published £626,167 £922,116 17
31 May 2022 not published not published £633,051 £862,688 17
31 May 2021 not published not published £392,266 £703,219 16
31 May 2020 not published not published £248,833 £585,753 17
31 May 2019 not published not published £155,963 £549,429 16

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Conway I F A Director 2 Jan 2009 — March 1969 British · United Kingdom
Helen Marie Lovett Chief Operating Officer Director 2 Dec 2023 — August 1967 British · England
Philip James Davies Director Director 2 Dec 2023 — August 1970 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wade Corporate Services Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WADE FINANCIAL SERVICES LIMITED still trading?

The register shows WADE FINANCIAL SERVICES LIMITED as active.

What does WADE FINANCIAL SERVICES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was WADE FINANCIAL SERVICES LIMITED set up?

It was incorporated on 25 November 2003.

When are WADE FINANCIAL SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WADE FINANCIAL SERVICES LIMITED's next confirmation statement due?

By 9 November 2027.

Who runs WADE FINANCIAL SERVICES LIMITED?

WADE FINANCIAL SERVICES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 05003623 DE HOND FINANCIAL SERVICES LTD Active Private Limited Company Inc. 24 Dec 2003 64999 · Financial intermediation not elsewhere classified
  2. SC261241 A W MEDIA LIMITED Active Private Limited Company Inc. 23 Dec 2003 59111 · Motion picture production activities
  3. 05002408 MONEY CAN BE FUN LIMITED Active Private Limited Company Inc. 23 Dec 2003 64999 · Financial intermediation not elsewhere classified
  4. 05002667 OFCS LIMITED Active Private Limited Company Inc. 23 Dec 2003 64999 · Financial intermediation not elsewhere classified
  5. 05001358 EVERGREEN FINANCIAL LIMITED Active Private Limited Company Inc. 22 Dec 2003 64922 · Activities of mortgage finance companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House