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Wilton Nominees Limited

04402122

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW
Incorporated 22/03/2002

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Wilton Corporate Services Limited

secretary · Since 16/01/2006

BRITISH

Also on 187 other boards

Mr Stavros Loizou

director · Since 03/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 276 other boards

Wilton Corporate Services Limited

corporate secretary · Since 16/01/2006

Reg: 05507419

Also on 187 other boards

Stavros Loizou

director · Since 03/08/2023

British · United Kingdom · Age 61

Former

Wilton Secretaries Limited

corporate secretary · Resigned 20/11/2003

Lee Ernest Fox

director · Resigned 20/11/2003

Michael Conroy

director · Resigned 20/11/2003

Stephen Christopher Towse

director · Resigned 20/11/2003

Renuka Fernando

director · Resigned 21/06/2005

Lee Ernest Fox

secretary · Resigned 29/07/2005

Gordon Petley Wilson

director · Resigned 17/08/2005

Wilton Secretaries Limited

corporate secretary · Resigned 16/01/2006

Malin Elisabeth Falla

director · Resigned 28/09/2007

Helene Yuk Hing Li

director · Resigned 28/09/2007

Michael Arthur James Fish

director · Resigned 25/07/2008

Denise Dillon

director · Resigned 04/04/2013

Richard Anthony Johnson

director · Resigned 24/05/2013

Jon Elphick

director · Resigned 20/12/2013

Joy Jones

director · Resigned 18/07/2016

Jonathan David Lee

director · Resigned 17/03/2017

Andrew Pladgeman

director · Resigned 23/08/2017

Mark Alan O'Donnell

director · Resigned 29/12/2017

Claire Margaret Jones

director · Resigned 12/01/2018

Elisabetta Lipperi

director · Resigned 10/07/2020

Milena Jeczelewska

director · Resigned 20/06/2022

James Robson

director · Resigned 03/10/2022

Natalie Mitchell

director · Resigned 30/10/2022

James Robson

director · Resigned 31/12/2022

Dawn Elizabeth Ashall

director · Resigned 09/01/2023

Theunis John Bassage

director · Resigned 15/05/2023

Michael Anthony Flanagan

director · Resigned 03/08/2023

Nicole Mary Hewson

director · Resigned 03/08/2023

Nicole Mary Hewson

director · Resigned 03/08/2023

Michael Anthony Flanagan

director · Resigned 03/08/2023

Persons with Significant Control

Wilton Uk (Group) Limited

75–100% shares

C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN

Reg: 4179664 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedWILTON CORPORATE SERVICES LIMITED
2026-07-21
officer appointedLOIZOU, Stavros
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1C/O Dashwood International Ltd
2026-07-21

C/O DASHWOOD INTERNATIONAL LTD

post townLondon
2026-07-21

LONDON

CompanyRankvs 37993+ SIC 64209 peers
37

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House