Ltd Facts The UK company register, as filed

Register entry · No. 08659085

WTB UK SPV NO 1 LTD

Active Private Limited Company Incorporated 21 Aug 2013

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 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 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 £1,630,717.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Aug 2013 (13 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 BLOOMSBURY STREET, LONDON, ENGLAND, WC1B 3SR

    As filed with Companies House.

  2. Nature of business

    • 64929 Other credit granting n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    16 Sep 2027
    Last made up to
    2 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. WTB UK SPV NO 1 LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £865,417 £1,630,717 5
31 Mar 2025 — £318,135 £4,216 £1,647,864 5
31 Mar 2024 — £346,288 £12,928 — 4
31 Mar 2023 — £242,783 £571,724 — 3
31 Mar 2022 £2,671,212 £543,844 £417,068 £740,657 3
31 Mar 2021 * £1,684,972 £-222,777 £0 £196,813 3

* 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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Richard Anthony Spiteri Managing Director Director 21 Aug 2013 — March 1975 British · England
Mark Leonard Coxhead Manager Director 21 Aug 2013 — April 1968 Australian · England
Olivier Maurice Henri Bonavero Company Director Director 21 Aug 2013 — March 1978 British,French · England
Sebastian William Louis Miles Commercial Director Director 3 May 2023 — June 1983 British · England
Jonathan Dickie Director Director 1 Feb 2024 — October 1985 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Woodsford Tradebridge Limited company · 08397697 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 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 WTB UK SPV NO 1 LTD still trading?

The register shows WTB UK SPV NO 1 LTD as active.

What does WTB UK SPV NO 1 LTD do?

It files the industry code 64929 (Other credit granting n.e.c.).

When was WTB UK SPV NO 1 LTD set up?

It was incorporated on 21 August 2013.

When are WTB UK SPV NO 1 LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is WTB UK SPV NO 1 LTD's next confirmation statement due?

By 16 September 2027.

Who runs WTB UK SPV NO 1 LTD?

WTB UK SPV NO 1 LTD has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64929), active, set up around the same time. More in this industry →

  1. 08812933 CAUDWELL PROPERTIES (FRANCE) LTD Active Private Limited Company Inc. 12 Dec 2013 64929 · Other credit granting n.e.c.
  2. 08804378 ANP INVESTMENTS LIMITED Active Private Limited Company Inc. 6 Dec 2013 64929 · Other credit granting n.e.c.
  3. 08802300 NOBLE PULLET FINANCE LIMITED Active Private Limited Company Inc. 4 Dec 2013 64929 · Other credit granting n.e.c.
  4. 08796925 HEATH FINANCE COMPANY LIMITED Active Private Limited Company Inc. 29 Nov 2013 64929 · Other credit granting n.e.c.
  5. 08792716 CAMBRIDGE COLLEGES FUNDING II PLC Active Public Limited Company Inc. 27 Nov 2013 64929 · Other Credit Granting N.E.C.

The file

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