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Wellesley Financial Services Limited

17030726

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

Henwood House, Henwood, Ashford, TN24 8DH
Incorporated 12/02/2026

Previously known as

W Financial Services Limited · until 07/07/2026

Compliance

Next accounts due

12/11/2027

On track

Confirmation statement

Last:

Due 25/02/2027

On track

Industry

64999
Other financial service activities

Officers

Antony James Hannigan

director · Since 03/07/2026

BRITISH · ENGLAND · Age 66

Mr Antony James Hannigan

director · Since 03/07/2026

IRISH · UNITED KINGDOM · Age 66

Karl Magnus Wikner

director · Since 03/07/2026

SWEDISH · SWEDEN · Age 55

Shaun Michael Burke Terson

director · Since 12/02/2026

British · England · Age 37

Courteney Mary Richardson

director · Since 12/02/2026

British · England · Age 38

Karl Magnus Wikner

director · Since 03/07/2026

Swedish · Sweden · Age 55

Antony James Hannigan

director · Since 03/07/2026

British · England · Age 66

Persons with Significant Control

Mrs Lisa Jane Hannigan

25–50% shares
25–50% votes

British · England · Age 55

Wellesley House, 50 Victoria Road, Burgess Hill, RH15 9LH

Notified 18/06/2026

Mr Antony James Hannigan

25–50% shares
25–50% votes

British · England · Age 66

Wellesley House, 50 Victoria Road, Burgess Hill, RH15 9LH

Notified 18/06/2026

Former PSCs

Mrs Courteney Mary Richardson

Ceased 18/06/2026

Mr Shaun Michael Burke Terson

Ceased 18/06/2026

Change History

officer appointed → HANNIGAN, Antony James
2026-07-30
officer appointed → WIKNER, Karl Magnus
2026-07-30
status → active
2026-04-24

Active

type → ltd
2026-04-24

Private Limited Company

address line1 → Henwood House
2026-04-24

HENWOOD HOUSE

post town → Ashford
2026-04-24

ASHFORD

Filing History14 filings

PSC07

cessation of a person with significant control

17/07/20261 page · PDF
PSC07

cessation of a person with significant control

17/07/20261 page · PDF
PSC changed

change to a person with significant control

17/07/20262 pages · PDF
PSC notified

notification of a person with significant control

17/07/20262 pages · PDF
PSC notified

notification of a person with significant control

17/07/20262 pages · PDF
RESOLUTIONS

resolution

14/07/20263 pages · PDF
MA

memorandum articles

14/07/202616 pages · PDF
Shares allotted

capital allotment shares

14/07/20265 pages · PDF
CERTNM

certificate change of name company

07/07/20263 pages · PDF
Director appointed

appoint person director company with name date

06/07/20262 pages · PDF
Director appointed

appoint person director company with name date

06/07/20262 pages · PDF
RESOLUTIONS

resolution

01/07/20262 pages · PDF
SH08

capital name of class of shares

01/07/20262 pages · PDF
Incorporated

incorporation company

12/02/202616 pages · PDF