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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Divecha, Adil Rustom
    Born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Adil Rustom Divecha
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Christian, Joseph
    Co Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Franks, Terry
    Financial Consultant born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Pritchard, Katharine
    Compliance Officer born in July 1964
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2001-07-01
    OF - Director → CIF 0
  • 3
    Tengra, Meher Minocher
    Accountant born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-08-19
    OF - Director → CIF 0
    icon of calendar 2003-11-17 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Prichard, Katharine Therese
    Compliance Dir born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-18 ~ 2010-02-24
    OF - Director → CIF 0
  • 5
    Badford, Sarah Jane
    Individual
    Officer
    icon of calendar 1994-08-29 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 6
    Qureshi, Khalid
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Barnett, Leon
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 8
    Divecha, Hiroo
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 9
    Irani, Ronald Charles
    International Cricketer born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2005-02-09
    OF - Director → CIF 0
  • 10
    Ward, Walter
    Chartered Accountant born in May 1930
    Individual
    Officer
    icon of calendar ~ 2001-04-05
    OF - Director → CIF 0
    Ward, Walter
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1994-08-29
    OF - Secretary → CIF 0
  • 11
    SNAGGLES LIMITED - 1995-02-03
    icon of address29 Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1994-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WDFS LIMITED

Previous name
WARD DIVECHA FINANCIAL SERVICES LIMITED - 2005-06-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
4,648 GBP2024-12-31
2,948 GBP2023-12-31
Debtors
273,894 GBP2024-12-31
256,648 GBP2023-12-31
Current assets - Investments
263,452 GBP2024-12-31
251,056 GBP2023-12-31
Cash at bank and in hand
15,420 GBP2024-12-31
28,832 GBP2023-12-31
Current Assets
552,766 GBP2024-12-31
536,536 GBP2023-12-31
Net Current Assets/Liabilities
138,517 GBP2024-12-31
139,226 GBP2023-12-31
Net Assets/Liabilities
143,165 GBP2024-12-31
142,174 GBP2023-12-31
Equity
Called up share capital
999 GBP2024-12-31
999 GBP2023-12-31
Retained earnings (accumulated losses)
142,166 GBP2024-12-31
141,175 GBP2023-12-31
Equity
143,165 GBP2024-12-31
142,174 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,299 GBP2024-12-31
9,049 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,651 GBP2024-12-31
6,101 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,648 GBP2024-12-31
2,948 GBP2023-12-31
Amounts owed by group undertakings and participating interests
269,745 GBP2024-12-31
256,648 GBP2023-12-31
Other Debtors
4,149 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
200 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
59 GBP2024-12-31
878 GBP2023-12-31
Other Creditors
Amounts falling due within one year
25,129 GBP2024-12-31
32,171 GBP2023-12-31

  • WDFS LIMITED
    Info
    WARD DIVECHA FINANCIAL SERVICES LIMITED - 2005-06-14
    Registered number 02515013
    icon of address29 Welbeck Street, London W1G 8DA
    PRIVATE LIMITED COMPANY incorporated on 1990-06-25 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.