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Wolf Receivables Financing Plc

13949210

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 02/03/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 02/03/2022

Csc Directors (No.1) Limited

director · Since 02/03/2022

Csc Directors (No.2) Limited

director · Since 02/03/2022

Miss Jordina Roberta Therese Walker

director · Since 09/07/2026

BRITISH · ENGLAND · Age 41

Csc Corporate Services (Uk) Limited

corporate secretary · Since 02/03/2022

Reg: 10831084 · ENGLAND

Csc Directors (No.1) Limited

corporate director · Since 02/03/2022

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 02/03/2022

Reg: 10831026 · ENGLAND

Jordina Roberta Therese Walker

director · Since 09/07/2026

British · United Kingdom · Age 41

Former

Aline Sternberg

director · Resigned 09/07/2026

Miss Aline Sternberg

director · Resigned 09/07/2026

Persons with Significant Control

Metis Bidco Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
Appoint directors

No.1, The Square, Leeds, LS15 8GH

Reg: 07652466 · England · Limited

Notified 02/03/2022

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/06/2025Registered 16/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/06/2025Registered 05/06/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE (UK) LIMITED

Created 15/12/2023Registered 21/12/2023Satisfied 23/05/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 11/04/2022Registered 21/04/2022Satisfied 23/05/2025

Change History

statusactive
2026-07-25

Active

typeplc
2026-07-25

Public Limited Company

address line110th Floor 5 Churchill Place
2026-07-25

10TH FLOOR

post townLondon
2026-07-25

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-07-25
officer appointedWALKER, Jordina Roberta Therese
2026-07-25
officer appointedCSC DIRECTORS (NO.1) LIMITED
2026-07-25
officer appointedCSC DIRECTORS (NO.2) LIMITED
2026-07-25