Ltd Facts The UK company register, as filed

Register entry · No. 09416342

WISHAW FINANCE LIMITED

Active Private Limited Company Incorporated 2 Feb 2015

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 29 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

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

    Net assets £2,226,816.

    Accounts to 31 May 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Feb 2015 (11 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE RIDING SCHOOL HOUSE BULLS LANE, WISHAW, SUTTON COLDFIELD, UNITED KINGDOM, B76 9QW

    As filed with Companies House.
  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
  3. Accounts

    Next due
    29 Feb 2028
    Last made up to
    31 May 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    16 Feb 2027
    Last made up to
    2 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. WISHAW FINANCE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published not published £599,966 £2,226,816 0
31 May 2025 not published not published £964,166 £1,964,892 0
31 May 2024 not published not published £321,615 £1,658,794 0
31 May 2023 not published not published £497,836 £1,412,359 0
31 May 2022 not published not published £473,186 £1,233,313 0
31 May 2021 (15 months) * not published not published £2,877,297 £1,034,417 0

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

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey John Cleaver Director 2 Feb 2015 — May 1962 British · England
Peter London Director 5 Apr 2019 — December 1950 British · England

Owners and controllers All 3, with past →

No individual or entity with signficant control

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

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Questions

Is WISHAW FINANCE LIMITED still trading?

The register shows WISHAW FINANCE LIMITED as active.

What does WISHAW FINANCE LIMITED do?

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

When was WISHAW FINANCE LIMITED set up?

It was incorporated on 2 February 2015.

When are WISHAW FINANCE LIMITED's accounts due?

Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.

When is WISHAW FINANCE LIMITED's next confirmation statement due?

By 16 February 2027.

Who runs WISHAW FINANCE LIMITED?

WISHAW FINANCE LIMITED has 2 current directors. They're listed under People on this page.

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  3. SC525600 DRYDEN FRASER LTD Active Private Limited Company Inc. 1 Feb 2016 64999 · Financial intermediation not elsewhere classified
  4. 09980542 FCAP SIX LIMITED Active Private Limited Company Inc. 1 Feb 2016 64999 · Financial intermediation not elsewhere classified
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House