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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 5
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 6
    WILLIAM PEARS GROUP LIMITED
    08476364
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WPG FINANCE LIMITED

Period: 2013-04-08 ~ now
Company number: 08478860
Registered name
WPG FINANCE LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
82024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Turnover/Revenue
73,942,915 GBP2024-05-01 ~ 2025-04-30
69,263,373 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
73,942,915 GBP2024-05-01 ~ 2025-04-30
69,263,373 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-8,133,006 GBP2024-05-01 ~ 2025-04-30
-8,112,273 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
55,900,224 GBP2024-05-01 ~ 2025-04-30
-28,170,278 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,497 GBP2024-05-01 ~ 2025-04-30
2,384 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
55,138,377 GBP2024-05-01 ~ 2025-04-30
-28,167,894 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
51,022,798 GBP2024-05-01 ~ 2025-04-30
-41,295,760 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
51,022,798 GBP2024-05-01 ~ 2025-04-30
-41,295,760 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
39,750 GBP2025-04-30
53,000 GBP2024-04-30
Fixed Assets
39,750 GBP2025-04-30
53,000 GBP2024-04-30
Debtors
Current
1,088,122,831 GBP2025-04-30
956,604,894 GBP2024-04-30
Cash at bank and in hand
41,507,368 GBP2025-04-30
138,785,672 GBP2024-04-30
Current Assets
1,129,630,199 GBP2025-04-30
1,095,390,566 GBP2024-04-30
Net Current Assets/Liabilities
1,114,584,294 GBP2025-04-30
1,063,548,246 GBP2024-04-30
Total Assets Less Current Liabilities
1,114,624,044 GBP2025-04-30
1,063,601,246 GBP2024-04-30
Net Assets/Liabilities
1,114,624,044 GBP2025-04-30
1,063,601,246 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-05-01
Share premium
784,613,460 GBP2025-04-30
784,613,460 GBP2024-04-30
784,613,460 GBP2023-05-01
Retained earnings (accumulated losses)
330,010,484 GBP2025-04-30
278,987,686 GBP2024-04-30
320,283,446 GBP2023-05-01
Equity
1,114,624,044 GBP2025-04-30
1,063,601,246 GBP2024-04-30
1,104,897,006 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
51,022,798 GBP2024-05-01 ~ 2025-04-30
-41,295,760 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
51,022,798 GBP2024-05-01 ~ 2025-04-30
-41,295,760 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
6,818,042 GBP2024-05-01 ~ 2025-04-30
6,852,289 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
935,168 GBP2024-05-01 ~ 2025-04-30
930,259 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
7,786,795 GBP2024-05-01 ~ 2025-04-30
7,817,729 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
6,000,000 GBP2024-05-01 ~ 2025-04-30
6,000,000 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
13,784,594 GBP2024-05-01 ~ 2025-04-30
-7,041,974 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
53,000 GBP2025-04-30
53,000 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,250 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,250 GBP2025-04-30
Property, Plant & Equipment
Motor vehicles
39,750 GBP2025-04-30
53,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
848,614,908 GBP2025-04-30
809,328,366 GBP2024-04-30
Other Debtors
Current
67,945,150 GBP2025-04-30
50,401,523 GBP2024-04-30
Prepayments/Accrued Income
Current
59,013 GBP2025-04-30
43,339 GBP2024-04-30
Corporation Tax Payable
Current
7,951,362 GBP2025-04-30
23,844,683 GBP2024-04-30
Other Creditors
Current
6,842,099 GBP2025-04-30
7,783,917 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
252,444 GBP2025-04-30
213,720 GBP2024-04-30
Creditors
Current
15,045,905 GBP2025-04-30
31,842,320 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

  • 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 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.