WP SECURED LIMITED

12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US

Company Number: 07884258
Incorporation date: 16-Dec-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified

SUMMARY

This company is 13.5 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -1.5 million but has improved from GBP -17 million in the previous year. Retained earnings is negative (GBP -1.5 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 199 other companies, 51 (25.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2026
Accounts Filed: TOTAL EXEMPTION FULL (30-Sep-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
30-Sep-2024	GBP		-17,219	119,970	678,990		-2,154,462
30-Sep-2023	GBP		-8,880	2,451	1,491,449		-8,326,178
30-Sep-2022	GBP		-21,480		2,112,666		-7,144,346
30-Apr-2021	GBP		-10,800		1,394,383		-14,464,863
30-Apr-2020	GBP	64,658	-14,490		1,358,661		-1,308,493
30-Apr-2019	GBP		6,054,164	569	1,785,861		4,304,237
30-Apr-2018	GBP		-10,831		1,196,458		3,725,592
30-Apr-2017	GBP	1,225,645	487,334		336,718	29,999	4,921,737

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
30-Sep-2024	GBP	80,868	80,868	179,391	5,299,018	1,000	-1,514,141	-1,513,141
30-Sep-2023	GBP	175,765	175,765	8,151,966	29,828,982	1,000	-16,984,679	-16,983,679
30-Sep-2022	GBP	28,594	178,595	6,656,918	29,828,982	1,000	-8,658,501	-8,657,501
30-Apr-2021	GBP	105,598	105,600	4,549,777	29,828,982	1,000	-1,514,155	-1,513,155
30-Apr-2020	GBP	64,473	64,473	3,163,283	27,098,982	1,000	12,950,708	12,951,708
30-Apr-2019	GBP	5,816	5,816	1,796,133	27,098,982	1,000	14,259,201	14,260,201
30-Apr-2018	GBP	1,565	5,197,774	28,241,853		1,000	9,954,964	9,955,964
30-Apr-2017	GBP	105,746	1,441,720	19,211,391		1,000	6,229,372	6,230,372

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	William Frederick BENNETT	15 Mar 2013	19 Jun 2025			1 - 0
Resigned	Michael David Alan KEIDAN	16 Dec 2011	18 Feb 2013			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	WPG REGISTRARS LIMITED	15 Nov 2024				76 - 74	40 (26.7%)
Resigned	WPG REGISTRARS LIMITED	16 Dec 2011	25 Jan 2024			76 - 74	40 (26.7%)
Active	David Alan PEARS	16 Dec 2011		Company Director	British	212 - 202	136 (32.9%)
Active	Mark Andrew PEARS	16 Dec 2011		Company Director	British	176 - 216	133 (33.9%)
Active	Trevor Steven, Sir PEARS	16 Dec 2011		Company Director	British	182 - 198	131 (34.5%)
Resigned	Graham Michael COWAN	16 Dec 2011	16 Dec 2011	Company Director	British	3 - 3764	1852 (49.2%)

Number of active directors: 4
Average tenure of active directors: 10.3 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 32.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	WPG REGISTRARS LIMITED	David Alan PEARS	Mark Andrew PEARS	Trevor Steven, Sir PEARS
BROMLEY PARK GARDEN ESTATES LIMITED (00212398) - Active		✔	✔	✔
ANSOLL ESTATES LIMITED (00296548) - Dissolved		✔	✔	✔
WILLIAM PEARS LIMITED (00300825) - Active		✔	✔	✔
L.E. PROPERTIES LIMITED (00314620) - Active			✔	✔
CASTLE LANE SECURITIES LIMITED (00323928) - Active		✔	✔	✔
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED (00329785) - Active		✔
OFFENHAM PROPERTIES LIMITED (00366043) - Active		✔	✔	✔
MACRO (IPSWICH) LIMITED (00402516) - Active	✔	✔	✔	✔
K. WOOLF (EXPORT) LIMITED (00452022) - Active	✔	✔	✔	✔
STANLEY N. EVANS LIMITED (00517939) - Active	✔	✔	✔	✔
GAIL PROPERTIES LIMITED (00521430) - Active	✔	✔	✔	✔
BICKENHALL INVESTMENTS LIMITED (00528904) - Active		✔	✔	✔
LONG ACRE SECURITIES LIMITED (00530114) - Active		✔	✔	✔
SAINT CROSS SECURITIES LIMITED (00539302) - Active		✔	✔	✔
COPTHALL INVESTMENT CO.LIMITED (00548263) - Active		✔	✔	✔
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) (00556533) - Active		✔	✔	✔
ORDNANCE ESTATES LIMITED (00561842) - Active		✔	✔	✔
ST. JAMES LODGE PROPERTIES LIMITED (00574941) - Dissolved			✔
SEFTON HOLDINGS LIMITED (00577593) - Active	✔			✔
FENWICK STREET INVESTMENTS LIMITED (00577718) - Active	✔			✔
BLEASDALE INVESTMENTS LIMITED (00581335) - Active	✔			✔
FIFTY SEVEN HATTON GARDEN LIMITED (00595442) - Dissolved			✔	✔
BICKENHALL ENGINEERING COMPANY LIMITED (00620654) - Active		✔	✔	✔
INWORTH PROPERTY COMPANY LIMITED (00632506) - Active		✔	✔	✔
HERNE HILL HOLDINGS LIMITED (00639020) - Active		✔	✔	✔
VICTORIA SQUARE PROPERTY COMPANY LIMITED (00639154) - Active		✔	✔	✔
M.FISHER(LONDON PROPERTIES)LIMITED (00641348) - Dissolved			✔	✔
EARLIBA FINANCE CO. LIMITED (00657354) - Active	✔	✔	✔	✔
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED (00660950) - Active		✔	✔	✔
BANKWAY PROPERTIES LIMITED (00665763) - Active		✔	✔	✔
CAPITAL LAND HOLDINGS LIMITED (00671859) - Active		✔	✔	✔
HILLBANK PROPERTIES LIMITED (00675201) - Dissolved			✔	✔
SOUTH LONDON FREEHOLDS LIMITED (00685266) - Active		✔	✔	✔
LAW AND EQUITY PROPERTY CO.LIMITED (00713740) - Active		✔	✔	✔
NORTH LONDON FREEHOLDS LIMITED (00713836) - Active		✔	✔	✔
ST ERMIN'S PROPERTY CO.LIMITED (00720226) - Active		✔	✔	✔
TALISMAN PROPERTIES LIMITED (00720951) - Active		✔	✔	✔
WELKIN PROPERTY COMPANY LIMITED(THE) (00721119) - Active	✔	✔	✔	✔
NORTH HILL FREEHOLDS LIMITED (00721135) - Active		✔	✔	✔
GAYDEAN FREEHOLDS LIMITED (00723080) - Dissolved			✔	✔
KINGSVILLE FREEHOLDS LIMITED (00723251) - Dissolved			✔	✔
OATFIELD PROPERTIES LIMITED (00740254) - Active		✔	✔	✔
SOUTH TOTTENHAM LAND SECURITIES LIMITED (00758013) - Active		✔	✔	✔
REGISTERED HOLDINGS LIMITED (00761826) - Active		✔	✔	✔
TILEHURST HOLDINGS LIMITED (00762051) - Dissolved			✔	✔
MALTHURST PETROLEUM LIMITED (00762360) - Active			✔
BROWN HUMPHREYS CHAMBERS PROPERTY CO.LIMITED (00776876) - Active			✔
FENWOOD SECURITIES LIMITED (00780528) - Active		✔	✔	✔
PERIMETER PROPERTIES LIMITED (00820982) - Active	✔	✔	✔	✔
BISHOPS GROVE SECURITIES LIMITED (00822663) - Active		✔	✔	✔
BALLS POND SECURITIES LIMITED (00822683) - Active		✔	✔	✔
LOWER CHURCH STREET PROPERTIES LIMITED (00839083) - Active		✔	✔	✔
EDFIELD PROPERTY COMPANY LIMITED (00856363) - Dissolved			✔	✔
MORTGAGE INCENTIVE FUNDS LIMITED (00875483) - Active			✔	✔
DALMORN LIMITED (00917525) - Active		✔	✔	✔
PACE FUELCARE LIMITED (00995320) - Active			✔
WHITEHALL PLACE PROPERTIES LIMITED (01018960) - Active		✔	✔	✔
SHELFCO 152 LIMITED (01092124) - Active		✔	✔	✔
BLUENOTCH LIMITED (01124571) - Active	✔	✔	✔	✔
TRENDGROVE PROPERTIES LIMITED (01232027) - Active		✔	✔	✔
HASLAM COURT MANAGEMENT LIMITED (01268025) - Active		✔	✔	✔
WINGATE STADIUM LIMITED (01293539) - Active			✔
AVONDALE PROPERTIES LIMITED (01306651) - Active	✔	✔	✔	✔
SEFTON BLEASDALE LIMITED (01344252) - Active	✔			✔
QUEENS COURT (NORTH) MANAGEMENT LIMITED (01491096) - Active			✔
M. T. D. PROPERTY INVESTMENT LIMITED (01755141) - Active		✔	✔	✔
R. E. H. PROPERTY INVESTMENT CO. LIMITED (01755223) - Active		✔	✔	✔
W.P. NOMINEES LIMITED (01776827) - Active		✔	✔	✔
WX INVESTMENTS LIMITED (01937357) - Active		✔	✔	✔
STANLEY N. EVANS (PROPERTIES) LIMITED (01977819) - Active		✔	✔
SWAN COURT RESIDENTS ASSOCIATION LIMITED (02000166) - Dissolved		✔	✔	✔
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED (02037739) - Active		✔	✔	✔
INDUSTRIAL & MERCANTILE DEVELOPMENTS LIMITED (02037740) - Dissolved		✔	✔	✔
CHP MANAGEMENT LIMITED (02094651) - Active	✔	✔	✔	✔
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED (02122278) - Active		✔	✔	✔
CAPITAL LAND TENURES LIMITED (02135837) - Dissolved		✔	✔	✔
SCARTH HILL MANSION MANAGEMENT COMPANY LIMITED (02279891) - Active	✔			✔
TACKLOW LIMITED (02329162) - Active			✔	✔
HALLWAY PROPERTIES LIMITED (02405833) - Active		✔	✔	✔
TOWNCORE PROPERTIES LIMITED (02416902) - Active	✔	✔	✔	✔
THE MAIN LAND COMPANY LIMITED (02417085) - Dissolved		✔	✔	✔
TREMADA LIMITED (02425069) - Active		✔	✔	✔
JEWISH CARE (02447900) - Active		✔
GILTMATE LIMITED (02514101) - Dissolved		✔	✔	✔
WHOLECOURT LIMITED (02719095) - Active		✔	✔	✔
HOMESHARE (UK) III LIMITED (02779138) - Dissolved		✔	✔	✔
HOMESHARE (UK) II LIMITED (02779142) - Dissolved		✔	✔	✔
HOMESHARE (UK) V LIMITED (02779151) - Dissolved		✔	✔	✔
HOMESHARE (UK) I LIMITED (02779159) - Dissolved		✔	✔	✔
HOMESHARE (UK) IV LIMITED (02785422) - Dissolved		✔	✔	✔
RIDGEWAY RENTALS 2 LIMITED (02791789) - Dissolved		✔	✔	✔
RIDGEWAY RENTALS 3 LIMITED (02791795) - Dissolved		✔	✔	✔
RIDGEWAY RENTALS 1 LIMITED (02791821) - Dissolved		✔	✔	✔
REFINED MP LIMITED (02847780) - Active		✔	✔	✔
PHOENIX LEISURE MANAGEMENT LIMITED (02992507) - Active	✔	✔	✔	✔
EFFECTIVE PROPERTIES LIMITED (03300040) - Active		✔	✔	✔
LOGICAL PROPERTIES LIMITED (03347925) - Active		✔	✔	✔
JUSTIFIED PROPERTIES LIMITED (03355474) - Liquidation		✔	✔	✔
REAL LONDON PROPERTIES (UK) LIMITED (03357507) - Active		✔	✔	✔
ABBEYWILLOW PROPERTIES LIMITED (03362692) - Active		✔	✔	✔
TERRAFIRMA PROPERTIES LIMITED (03374226) - Active		✔	✔	✔
B V STRATEGIES LIMITED (03442529) - Active		✔	✔	✔
HK PROPERTIES (UK) LIMITED (03470688) - Active	✔	✔	✔	✔
FREEHOLD PORTFOLIO LIMITED (03501485) - Active		✔	✔	✔
THE GREAT BIG TRADING CO LIMITED (03510647) - Dissolved		✔	✔	✔
STARTRIGHT ENTERPRISES LIMITED (03514224) - Dissolved		✔	✔	✔
CAPITAL TENURES LIMITED (03514236) - Active		✔	✔	✔
PINE TREE PROPERTIES LIMITED (03599027) - Active		✔	✔	✔
ACE ESTATES LIMITED (03602971) - Dissolved		✔	✔	✔
ORCHARD ROAD PROPERTIES LIMITED (03630389) - Active		✔	✔	✔
SUNDRIDGE PROPERTIES LIMITED (03668556) - Active		✔	✔	✔
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED (03680990) - Active		✔	✔	✔
SACRED RIVER LIMITED (03723005) - Active		✔
UNISTAR PROPERTIES LIMITED (03724350) - Dissolved		✔	✔	✔
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED (03744643) - Active		✔	✔	✔
BPT (NORTHWOOD HILLS) LIMITED (03744646) - Active		✔	✔	✔
POLYNATION LIMITED (03775067) - Active				✔
POLYNATION RECORDS LIMITED (03776334) - Active			✔
POLYNATION PROPERTIES LIMITED (03776346) - Active		✔	✔	✔
232 GROVE GREEN ROAD LIMITED (03815112) - Active				✔
KEYMASTER PROPERTIES LIMITED (03820116) - Active		✔	✔	✔
PALLADIUM ESTATES LIMITED (03853059) - Active		✔	✔	✔
HOLAW (616) LIMITED (03893879) - Dissolved		✔	✔	✔
THE RESIDENTIAL ORGANISATION LIMITED (03903631) - Active		✔	✔	✔
TALISMAN PROPERTY CO (UK) LIMITED (03906734) - Dissolved		✔	✔	✔
KENWOOD ESTATES LIMITED (03996109) - Dissolved		✔	✔	✔
DRUMMOND ST. LIMITED (04043761) - Dissolved		✔	✔	✔
GRANGE ESTATES LIMITED (04059400) - Active		✔	✔	✔
SLOANE PROPERTIES LTD (04063576) - Dissolved		✔	✔	✔
BELSIZE ESTATES LIMITED (04064343) - Dissolved		✔	✔	✔
HISTON FARMS LIMITED (04067332) - Dissolved		✔	✔	✔
EDEN PROPERTY CO LIMITED (04082555) - Dissolved		✔	✔	✔
COURT PROPERTIES LIMITED (04082817) - Active		✔	✔	✔
ORCHARD ROAD REVERSIONS LIMITED (04093889) - Active		✔	✔	✔
POWIS STREET ESTATES LIMITED (04113133) - Active		✔	✔	✔
TALISMAN PROPERTIES (VICTORIA ROAD ACTON) LIMITED (04126994) - Dissolved		✔	✔	✔
ANTISEMITISM POLICY TRUST (04146486) - Active				✔
TELEREAL HOLDINGS LIMITED (04164028) - Active		✔	✔	✔
TELEREAL 112 LIMITED (04175670) - Active			✔	✔
TELEREAL SERVICES LIMITED (04175679) - Active			✔	✔
TERRACE SP HOLDINGS LIMITED (04175692) - Active			✔
TELEREAL GENERAL PROPERTY HOLDINGS LIMITED (04175698) - Active			✔	✔
REFINED ESTATES LIMITED (04193995) - Active		✔	✔	✔
BLEASDALE ESTATES LIMITED (04203655) - Active	✔			✔
TELEREAL SECURITISED PROPERTY GP LIMITED (04221633) - Active			✔	✔
TELEREAL GENERAL PROPERTY PARENT LIMITED (04222556) - Active			✔	✔
TELEREAL TRADING PROPERTY LIMITED (04243011) - Active			✔	✔
TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED (04243014) - Active			✔	✔
APPLEGROVE PROPERTIES LIMITED (04252893) - Dissolved		✔	✔	✔
AMBERGLOW LTD (04269235) - Active		✔	✔	✔
TELEREAL VENTURES LIMITED (04364899) - Active			✔	✔
P MAC PROPERTIES LIMITED (04386459) - Liquidation		✔	✔	✔
SERIOUSLY LIMITED (04425566) - Dissolved				✔
WOODVILLE PROPERTIES LIMITED (04438331) - Active		✔	✔	✔
TALISMAN PROPERTIES (BINGLEY) LIMITED (04472806) - Active	✔	✔	✔	✔
CROSS PEARS LIMITED (04576196) - Dissolved		✔	✔	✔
SWIFTLY LIMITED (04577712) - Active - Proposal to Strike off		✔	✔	✔
ORBIT ESTATES LIMITED (04591882) - Active		✔	✔	✔
OLD DAIRY COTTAGES LIMITED (04639517) - Active	✔	✔	✔	✔
JANSONS WEST LONDON & THAMES VALLEY LIMITED (04642206) - Active		✔	✔	✔
TALISMAN PROPERTIES BRISTOL LIMITED (04646528) - Active	✔	✔	✔	✔
BANK HOMES LIMITED (04663517) - Active		✔	✔	✔
PARTNERS 4 CARE LIMITED (04693398) - Dissolved		✔
WELWYN GARDEN ESTATES LIMITED (04725620) - Active		✔	✔	✔
JEDI INNS LIMITED (04726673) - Dissolved		✔	✔	✔
CLEARVIEW PROPERTIES LTD (04729996) - Active		✔	✔	✔
AREA ESTATES LIMITED (04730589) - Active		✔	✔	✔
WARM SPRINGS LIMITED (04738143) - Dissolved		✔	✔	✔
P & F PROPERTIES LIMITED (04776165) - Liquidation		✔	✔	✔
WEST LONDON HEALTH PARTNERSHIP LIMITED (04898216) - Active			✔
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED (04898230) - Active			✔
BRISTOL INFRACARE LIFT LIMITED (04899270) - Active			✔
AWSOME PROPERTIES LIMITED (04926814) - Dissolved		✔	✔	✔
EMBERON PROPERTIES LIMITED (04932534) - Active		✔	✔	✔
SHELFCO (NO. 2881) LIMITED (04935876) - Dissolved		✔	✔	✔
PETERLIN LIMITED (04946330) - Dissolved		✔
REMIN LIMITED (04946331) - Dissolved		✔
WESTSIDE ESTATES LIMITED (04982596) - Active		✔	✔	✔
REFINED PETROLEUM LIMITED (04998448) - Active		✔	✔	✔
BOURNE END MANAGEMENT COMPANY LIMITED (05024281) - Active		✔	✔
INFO PROPERTIES LIMITED (05025060) - Active		✔	✔	✔
POWIS STREET ESTATES (NO. 2) LIMITED (05056328) - Active		✔	✔	✔
MOUNTSIDE ESTATES LIMITED (05057067) - Dissolved		✔	✔	✔
BBH - SWL (FUNDCO TRANCHE 1) LIMITED (05072624) - Active			✔
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED (05072626) - Active			✔
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED (05072647) - Active			✔
BBH - LSL BID COST LIMITED (05072653) - Active			✔
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED (05072659) - Active			✔
BBH - SWL BID COST HOLDCO LIMITED (05072661) - Active			✔
BBH -SWL BID COST LIMITED (05072662) - Active			✔
BBH -WL BID COST LIMITED (05072851) - Active			✔
BBH - WL BID COST HOLDCO LIMITED (05072868) - Active			✔
BBH -WL (FUNDCO TRANCHE 1) LIMITED (05072879) - Active			✔
EROS PROPERTIES LIMITED (05081125) - Active		✔	✔	✔
PARTNERS 4 LIFT (HOLDCO 1) LIMITED (05094440) - Active		✔	✔
RETRO PROPERTIES (2) LIMITED (05127069) - Dissolved		✔	✔
PALLADIUM (NO. 2) LIMITED (05127783) - Active		✔	✔	✔
ENFRANCHISEMENT INVESTMENTS LIMITED (05128094) - Active		✔	✔	✔
TALISMAN PROPERTIES (BANKHOUSE LEEDS) LIMITED (05138974) - Dissolved		✔	✔	✔
LUPO LIMITED (05166720) - Active		✔	✔	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2018-06-26	2017-06-26	2016-12-03	2016-06-26	2015-12-03
WP SECURED LIMITED	ORDINARY A	388,889 92.2%	0 0%	0 0%	0 0%	0 0%
WP SECURED LIMITED	ORDINARY C	33,000 7.82%	0 0%	0 0%	0 0%	0 0%
WP SECURED LIMITED	ORDINARY B	40 0.009%	0 0%	0 0%	0 0%	0 0%
WP SECURED LIMITED	C ORDINARY	0 0%	28,000,000 98.6%	0 0%	3,000,000 88.5%	0 0%
WP SECURED LIMITED	A ORDINARY	0 0%	388,889 1.37%	0 0%	388,889 11.5%	0 0%
WP SECURED LIMITED	B ORDINARY	0 0%	40 0.000%	0 0%	40 0.001%	0 0%
WP SECURED LIMITED	ORDINARY	0 0%	0 0%	8,000 90.4%	0 0%	8,000 90.4%
WP SECURED LIMITED	B PREFERRED ORDINARY	0 0%	0 0%	500 5.65%	0 0%	0 0%
WP SECURED LIMITED	A PREFERRED ORDINARY	0 0%	0 0%	350 3.95%	0 0%	350 3.95%
WP SECURED LIMITED	BPREFERRED ORDINARY	0 0%	0 0%	0 0%	0 0%	500 5.65%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Lady Daniela Claire Pears - active
25-50%:Lord Jonathan Neil Mendelsohn - active
50%-75%:Mr Barry Michael Howard Shaw - active
25-50%:Mr Mark Andrew Pears - active
25-50%:Mr Nigel Rowley - active
50%-75%:Sir Trevor Steven Pears - active
>75%:Wpg Treasury Limited (8478907 - United Kingdom) active

Controlling entities above

WP SECURED LIMITED

Controlled companies below

25-50%:MONTAGUE SECURED LOANS LIMITED (07735031 - UK) active
25-50%:MONTAGUE REALISATIONS LTD (10705148 - UK) active
- >75%:MONTAGUE FINANCE LIMITED (02357872 - UK) active
- >75%:KUFLINK HOME LOANS LIMITED (07817421 - UK) ceased
- >75%:MONTAGUE PROPERTY FINANCE LIMITED (07459330 - UK) active
25-50%:MASTHAVEN INVESTMENT LIMITED (11554538 - UK) active
- 50%-75%:GENCLOSE LIMITED (09660012 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64929 Other credit granting not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED	FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB	04660974	2018-06-30	415,200,000	-49,700,000	64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC	GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ	02299961	2018-03-31	310,182,000	96,897,000
HONDA FINANCE EUROPE PLC	CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL	03289418	2018-03-31	74,021,000	25,551,000
FUNDING CIRCLE LTD	71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY	06968588	2017-12-31	68,400,000	500,000
PREPAID FINANCIAL SERVICES LIMITED	4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP	06337638	2017-12-31	44,788,302	2,690,976
WPG FINANCE LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	08478860	2018-04-30	34,758,353	29,025,729
WPG FINANCE LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	08478860	2018-04-30	34,758,353	0
WPG TREASURY LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	08478907	2018-04-30	17,528,768	0
MATURA FINANCE LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	08000680	2018-04-30	4,681,778	0
WP SECURED LIMITED	12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US	07884258	2017-04-30	1,225,645	0
NMVC SPV ONE LIMITED	2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE	09105494	2017-12-31	1,177,186	0
HASLEBROW FINANCE LIMITED	THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG	00804402	2017-06-30	468,384	0
NEWBERY ACCOUNTANCY LIMITED	THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU	10386522	2018-09-30	100,750	0
HOME CREDIT FINANCE LTD	HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL	07953728	2018-08-31	99,070	0
THE CO-OPERATIVE LOAN FUND LIMITED	195 -197 WHITELADIES ROAD, BRISTOL, ENGLAND, BS8 2SB	05670633	2017-12-31	76,921	0	64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD	THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW	09033295	2018-05-31	54,264	0
TALAN AND CO LTD	25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP	07627643	2018-05-31	41,000	0
WEFINDANYLOAN LIMITED	35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN	09934381	2017-10-31	33,300	0
T & R FINANCE LIMITED	T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ	04162980	2018-03-31	27,993	0
OZZY GROUPS LIMITED	57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB	10300483	2018-09-30	27,017	0	80100-Private security activities 81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED	CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY	04624547	2018-12-31	22,803	0
EQUFUND LIMITED	HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE	02518230	2017-12-31	8,000	0
CAH INVESTMENTS LIMITED	CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG	09609055	2018-05-31	0	0
CLARENDON PREMIUM FINANCE LIMITED	LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH	02218015	2018-12-31	0	0
FINTECH PREMIUM FINANCE LTD	41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG	10345787	2018-04-30	0	0
MACC INVEST LTD	29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ	SC451900	2018-06-30	0	0
SILVERMARSH LIMITED	MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS	10591561	2018-01-31	0	0
THAMES VALLEY ASSET FINANCE LIMITED	7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP	05880332	2018-07-31	0	0
THE WEEKLY PAID CLUB LIMITED	178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW	09587221	2018-05-31	0	0
ZEINDLER EUROPEAN PROPERTY GROUP PLC	BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR	10460734	2017-11-30	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
WP SECURED LIMITED	0.7%	3.6%	7.3%	Medium
Other companies Active in the same sector	0.8%	2.3%	6.6%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium