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 6
  • 1
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 5
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 6
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Profit/Loss (Company account)
    229,000 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WPG FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
82023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Turnover/Revenue
69,263,373 GBP2023-05-01 ~ 2024-04-30
55,851,446 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
69,263,373 GBP2023-05-01 ~ 2024-04-30
55,851,446 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-8,112,273 GBP2023-05-01 ~ 2024-04-30
-8,018,961 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-28,170,278 GBP2023-05-01 ~ 2024-04-30
44,596,953 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,384 GBP2023-05-01 ~ 2024-04-30
2,815 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-28,167,894 GBP2023-05-01 ~ 2024-04-30
44,599,768 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-41,295,760 GBP2023-05-01 ~ 2024-04-30
43,306,056 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-41,295,760 GBP2023-05-01 ~ 2024-04-30
43,306,056 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
53,000 GBP2024-04-30
12,629 GBP2023-04-30
Fixed Assets
53,000 GBP2024-04-30
12,629 GBP2023-04-30
Debtors
Current
956,604,894 GBP2024-04-30
1,034,903,608 GBP2023-04-30
Current assets - Investments
39,533,640 GBP2023-04-30
Cash at bank and in hand
138,785,672 GBP2024-04-30
48,267,738 GBP2023-04-30
Current Assets
1,095,390,566 GBP2024-04-30
1,122,704,986 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-31,842,320 GBP2024-04-30
-17,820,609 GBP2023-04-30
Net Current Assets/Liabilities
1,063,548,246 GBP2024-04-30
1,104,884,377 GBP2023-04-30
Total Assets Less Current Liabilities
1,063,601,246 GBP2024-04-30
1,104,897,006 GBP2023-04-30
Net Assets/Liabilities
1,063,601,246 GBP2024-04-30
1,104,897,006 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-05-01
Share premium
784,613,460 GBP2024-04-30
784,613,460 GBP2023-04-30
784,613,460 GBP2022-05-01
Retained earnings (accumulated losses)
278,987,686 GBP2024-04-30
320,283,446 GBP2023-04-30
276,977,390 GBP2022-05-01
Equity
1,063,601,246 GBP2024-04-30
1,104,897,006 GBP2023-04-30
1,061,590,950 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-41,295,760 GBP2023-05-01 ~ 2024-04-30
43,306,056 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-41,295,760 GBP2023-05-01 ~ 2024-04-30
43,306,056 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
6,817,486 GBP2023-05-01 ~ 2024-04-30
6,814,460 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
930,259 GBP2023-05-01 ~ 2024-04-30
902,276 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
7,782,926 GBP2023-05-01 ~ 2024-04-30
7,742,298 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
6,000,000 GBP2023-05-01 ~ 2024-04-30
6,000,000 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-7,041,974 GBP2023-05-01 ~ 2024-04-30
8,696,955 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
53,000 GBP2024-04-30
41,435 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-41,435 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
28,806 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,828 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-31,634 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
53,000 GBP2024-04-30
12,629 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
809,328,366 GBP2024-04-30
735,617,790 GBP2023-04-30
Other Debtors
Current
50,401,523 GBP2024-04-30
27,984,696 GBP2023-04-30
Prepayments/Accrued Income
Current
43,339 GBP2024-04-30
34,432 GBP2023-04-30
Corporation Tax Payable
Current
23,844,683 GBP2024-04-30
10,716,816 GBP2023-04-30
Other Creditors
Current
7,783,917 GBP2024-04-30
6,909,783 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
213,720 GBP2024-04-30
194,010 GBP2023-04-30
Creditors
Current
31,842,320 GBP2024-04-30
17,820,609 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
  • WPG FINANCE LIMITED
    Info
    Registered number 08478860
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2013-04-08 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.