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Wpg Registrars Limited

05513520

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

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 19/07/2005

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Terence Baker

director · Since 19/07/2005

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 65

Also on 20 other boards

Ashit Dinesh Mithani

secretary · Since 19/07/2007

BRITISH · Age 50

Also on 1 other board

Mr Jonathan Winston Rose

director · Since 04/02/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Mr Elliot Simon Goldfarb

director · Since 24/02/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Michael Terence Baker

director · Since 19/07/2005

Irish · United Kingdom · Age 65

Ashit Dinesh Mithani

secretary · Since 19/07/2007

British

Jonathan Winston Rose

director · Since 04/02/2013

British · United Kingdom · Age 53

Elliot Simon Goldfarb

director · Since 24/02/2017

British · England · Age 54

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 19/07/2005

Qa Nominees Limited

corporate nominee director · Resigned 19/07/2005

Michael Terence Baker

secretary · Resigned 19/07/2007

Graham Henry Edwards

director · Resigned 20/04/2012

Gerard Phillip Cohen

director · Resigned 02/05/2017

Ian Jonathan Shaw

director · Resigned 01/11/2024

Persons with Significant Control

Mr Mark Andrew Pears

25–50% shares
25–50% votes

British · United Kingdom · Age 63

12th Floor, Aldgate Tower, London, E1W 9US

Notified 06/04/2016

Sir Trevor Steven Pears

25–50% shares
25–50% votes

British · United Kingdom · Age 62

12th Floor, Aldgate Tower, London, E1W 9US

Notified 06/04/2016

Change History

officer appointed → MITHANI, Ashit Dinesh
2026-07-27
officer appointed → BAKER, Michael Terence
2026-07-27
officer appointed → GOLDFARB, Elliot Simon
2026-07-27
officer appointed → ROSE, Jonathan Winston
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 12th Floor Aldgate Tower
2026-07-27

12TH FLOOR ALDGATE TOWER

post town → London
2026-07-27

LONDON

CompanyRankvs 125962+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
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
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125962Wpg Registrars Limited
35
How is this score calculated?
Financial strength5/25 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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House