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Wellesley Security Trustees Limited

08738060

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

483 GREEN LANES, LONDON, N13 4BS
Incorporated 18/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Andrew Joseph John Turnbull

director · Since 27/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 19 other boards

Persons with Significant Control

Mr Anthony Julian Fane

25–50% shares
25–50% votes

British · France · Age 70

6th Floor, St Albans House, London, SW1Y 4QX

Notified 06/04/2016

Mr Lorenzo Naldini

25–50% shares
25–50% votes

Italian · Spain · Age 63

483, Green Lanes, London, N13 4BS

Notified 15/05/2017

Mr Andrew James Le Poidevin

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 41

Second Floor, St. Peter's House, Le Bordage, Guernsey, GY1 1BR

Notified 02/07/2018

Mr David Alexander Gilmour

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Guernsey · Age 44

Second Floor, PO BOX 635, Guernsey, GY1 3DS

Notified 24/01/2020

Former PSCs

Mr Stuart David Divall

Ceased 04/05/2018

Mr Gregory William Brown

Ceased 04/05/2018

Mr Nigel Charles Bolt

Ceased 04/05/2018

Mr Rhona Mary Humphreys

Ceased 27/10/2019

Mr Casey Paul Jonkemans

Ceased 24/01/2020

CompanyRankvs 17736+ SIC 64999 peers
39

Financial strength28th percentile among SIC peers · 7/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio NaN× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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17736Wellesley Security Trustees Limited
36
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.

Employees2/15 pts

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

Liquidity2/20 pts

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

Longevity13/15 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£0

Current Liabilities

£0

Fixed Assets

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100

EstimatesDerived

YearCurrent Ratio
2025NaN
2025NaN
2021Infinity
20205.26
2018Infinity

Derived from filed accounts. Not audited figures.