Wbs Solutions Limited
02242204
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 06/01/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
director · Since 21/08/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 27/01/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 4 other boards
secretary · Since 01/12/2025
Mr Andrew Martin Baddeley
director · Since 01/06/2026
BRITISH · ENGLAND · Age 62
secretary · Since 01/06/2026
Former
director · Resigned 01/04/1993
secretary · Resigned 01/04/1993
director · Resigned 31/12/1994
secretary · Resigned 02/10/1997
director · Resigned 28/11/2000
director · Resigned 28/11/2000
director · Resigned 10/09/2002
director · Resigned 31/10/2002
director · Resigned 28/12/2002
secretary · Resigned 01/08/2003
director · Resigned 31/10/2003
director · Resigned 07/08/2007
director · Resigned 12/11/2007
director · Resigned 30/09/2008
director · Resigned 01/04/2009
secretary · Resigned 09/04/2013
director · Resigned 31/07/2015
director · Resigned 31/07/2015
director · Resigned 29/01/2016
director · Resigned 10/06/2016
director · Resigned 22/03/2017
director · Resigned 18/09/2018
director · Resigned 07/11/2018
director · Resigned 15/11/2018
secretary · Resigned 23/09/2019
director · Resigned 21/09/2020
director · Resigned 21/09/2022
director · Resigned 02/10/2023
director · Resigned 06/01/2025
director · Resigned 23/07/2025
director · Resigned 01/12/2025
director · Resigned 01/12/2025
director · Resigned 01/12/2025
director · Resigned 01/12/2025
secretary · Resigned 01/12/2025
director · Resigned 01/12/2025
director · Resigned 01/12/2025
director · Resigned 01/06/2026
director · Resigned 01/06/2026
secretary · Resigned 01/06/2026
director · Resigned 01/06/2026
director · Resigned 01/06/2026
director · Resigned 01/06/2026
Persons with Significant Control
Wbs Bidco Limited
Aztec Group House, Ifc6, St. Helier, JE4 0QH
Reg: 162659 · Jersey Financial Services Commission · Private Company Limited By Shares
Notified 01/06/2026
Former PSCs
Marex Group Plc
Ceased 01/06/2026
Charges7 outstanding
HSBC BANK PLC
BNP PARIBAS SA, LONDON BRANCH
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
BNP PARIBAS SECURITIES SERVICES, ACTING THROUGH ITS BANKING BRANCH ESTABLISHED IN GERMANY
BNP PARIBAS SECURITIES SERVICES, A COMPANY INCORPORATED UNDER THE LAWS OF FRANCE, WITH ITS REGI
BNP PARIBAS SECURITIES SERVICES, ACTING THROUGH ITS BRANCH ESTABLISHED IN ITALY
BNP PARIBAS SECURITIES SERVICES, ACTING THROUGH ITS BRANCH ESTABLISHED IN SWITZERLAND
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
DRESDNER BANK AG
DRESDNER BANK AG
THE BANK OF NEW YORK
THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND
THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM & THE REPUBLIC OF IRELAND.
THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM & THE REPUBLIC OF IRELAND
Change History
Active
WINTERFLOOD SECURITIES LIMITED
Private Limited Company
RIVERBANK HOUSE
LONDON
EC4R 3GA