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Weybright Fsl Limited

09355389

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Incorporated 15/12/2014

Previously known as

Wba Financial Services Limited · until 04/10/2022

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Mathew James Dunn

director · Since 23/07/2025

FINANCE

BRITISH · ENGLAND · Age 51

Also on 36 other boards

Daniel Bruce Jefferies

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Philip James Pateman

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Mathew James Dunn

director · Since 23/07/2025

British · England · Age 51

Daniel Bruce Jefferies

director · Since 01/04/2026

British · England · Age 56

Philip James Pateman

director · Since 01/04/2026

British · United Kingdom · Age 56

Former

Joseph Hillel Greenberg

director · Resigned 18/06/2015

Joseph Hillel Greenberg

secretary · Resigned 18/06/2015

Martin Christopher Delve

director · Resigned 06/02/2017

Mark Francis Muller

director · Resigned 22/12/2020

Clare Louisa Minnie Jennings

director · Resigned 31/12/2021

Kate Charlotte Drake

director · Resigned 26/09/2023

Aidan Gerard Clare

director · Resigned 31/01/2024

Mark James Patrick

director · Resigned 29/04/2024

Omorlie Harris

director · Resigned 23/07/2025

Frank Standish

secretary · Resigned 17/02/2026

Frank Standish

director · Resigned 17/02/2026

Persons with Significant Control

Wba Uk Holdings 2 Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor Sedley Place, Oxford Street, London, W1C 2JL

Reg: 13382219 · Companies House · Company Limited By Shares

Notified 18/05/2021

Former PSCs

Wba Financial Limited

Ceased 18/05/2021

Charges2 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 28/08/2025Registered 29/08/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT

Created 28/08/2025Registered 29/08/2025

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Sedley Place, 4th Floor
2026-08-12

SEDLEY PLACE, 4TH FLOOR

post townLondon
2026-08-12

LONDON

officer appointedDUNN, Mathew James
2026-08-12
officer appointedJEFFERIES, Daniel Bruce
2026-08-12
officer appointedPATEMAN, Philip James
2026-08-12