Winit365 Group Plc

11079110

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 GREAT QUEEN STREET, LONDON, WC2B 5DG

Incorporated 23/11/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

70100

Activities of head offices

Officers

Kitwell Administration Limited

secretary · Since 23/11/2017

Also on 12 other boards

Kitwell Administration Limited

corporate secretary · Since 23/11/2017

Also on 12 other boards

Mr Martin (Philip) Philip Ivar Danielsson

director · Since 19/08/2022

CHIEF EXECUTIVE

SWEDISH · MONACO

Former

Mr Michael Brian Victor Hirschfield

director · Resigned 09/09/2026

Mr Damion Paul Greef

director · Resigned 09/09/2026

Persons with Significant Control

Mr Martin (Philip) Philip Ivar Danielsson

25–50% shares

25–50% votes

Swedish · Monaco

Notified 20/04/2018

Mr Rolf Lennart Nordstrom

25–50% shares

25–50% votes

Swedish · Monaco

Notified 20/04/2018

Former PSCs

Mr Michael Brian Victor Hirschfield

Ceased 20/04/2018