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Wbs Solutions Holdings Limited

07497560

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

138 Cheapside, London, EC2V 6BJ
Incorporated 19/01/2011

Previously known as

Winterflood Securities Holdings Limited · until 09/06/2026

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

James Stapleton

director · Since 05/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Bradley Terence Dyer

director · Since 12/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Scott Linsley

secretary · Since 01/12/2025

Mr Jae Yun Cho

director · Since 01/12/2025

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Paolo Roberto Tonucci

director · Since 01/12/2025

BRITISH · ENGLAND · Age 57

Mr Gregory Tsimbler

director · Since 01/12/2025

AUSTRALIAN · ENGLAND · Age 39

Also on 1 other board

Andrew Mark Holloway

director · Since 01/06/2026

British · England · Age 46

Georgina Lynne Ellerton

secretary · Since 01/06/2026

Georgina Lynne Ellerton

director · Since 01/06/2026

British · England · Age 49

Neil Richard Greenwood

director · Since 01/06/2026

British · England · Age 51

Alexander Roderick Kerry

director · Since 01/06/2026

British · England · Age 47

Former

Simon Mark Rafferty

secretary · Resigned 07/06/2013

Jeremy Hansford

director · Resigned 31/07/2015

Julian Scott Palfreyman

director · Resigned 31/07/2015

James Stapleton

secretary · Resigned 24/09/2019

Philip James Yarrow

director · Resigned 21/09/2022

Alexander Matthew Skrine

director · Resigned 02/10/2023

Simon Mark Rafferty

director · Resigned 01/12/2025

Grant Michael Davidson

director · Resigned 01/12/2025

Georgina Lynne Ellerton

secretary · Resigned 01/12/2025

James Stapleton

director · Resigned 01/06/2026

Bradley Terence Dyer

director · Resigned 01/06/2026

Scott Linsley

secretary · Resigned 01/06/2026

Paolo Roberto Tonucci

director · Resigned 01/06/2026

Gregory Tsimbler

director · Resigned 01/06/2026

Jae Yun Cho

director · Resigned 01/06/2026

Persons with Significant Control

Wbs Solutions Limited

75–100% shares

138, Cheapside, London, EC2V 6BJ

Reg: 02242204 · England & Wales · Limited Company

Notified 24/07/2026

Former PSCs

Spectron Services Limited

Ceased 01/06/2026

Wbs Bidco Limited

Ceased 24/07/2026

Change History

statusactive
2026-07-27

Active

nameWBS SOLUTIONS HOLDINGS LIMITED
2026-07-27

WINTERFLOOD SECURITIES HOLDINGS LIMITED

typeltd
2026-07-27

Private Limited Company

address line1138 Cheapside
2026-07-27

RIVERBANK HOUSE

post townLondon
2026-07-27

LONDON

postcodeEC2V 6BJ
2026-07-27

EC4R 3GA

officer appointedELLERTON, Georgina Lynne
2026-07-27
officer appointedELLERTON, Georgina Lynne
2026-07-27
officer appointedGREENWOOD, Neil Richard
2026-07-27
officer appointedHOLLOWAY, Andrew Mark
2026-07-27
officer appointedKERRY, Alexander Roderick
2026-07-27