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 3
  • 1
    Gibson, Keith
    Company Director born in May 1966
    Individual (19 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 2
    Dowie, Allan Cameron
    Director born in February 1970
    Individual (29 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 3
    WBG HOLDINGS LIMITED - now
    OPULUS FINANCIAL HOLDINGS LIMITED - 2024-06-06
    310, St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,479,186 GBP2024-03-31
    Person with significant control
    2021-12-07 ~ 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
Ceased 1
  • Garstang, Matthew David
    Company Director born in June 1982
    Individual (3 offsprings)
    Officer
    2020-10-07 ~ 2024-09-05
    OF - director → CIF 0
    Mr Matthew David Garstang
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2020-10-07 ~ 2021-12-07
    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

WBG FINANCIAL LIMITED

Previous names
OPULUS FINANCIAL LTD - 2024-06-06
GARSTANG LTD - 2021-09-03
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
1,600,279 GBP2024-03-31
2,679,479 GBP2023-03-31
Property, Plant & Equipment
37,735 GBP2024-03-31
47,535 GBP2023-03-31
Fixed Assets - Investments
5,328,690 GBP2024-03-31
5,328,690 GBP2023-03-31
Fixed Assets
6,966,704 GBP2024-03-31
8,055,704 GBP2023-03-31
Debtors
2,573,756 GBP2024-03-31
2,933,276 GBP2023-03-31
Cash at bank and in hand
14,824 GBP2024-03-31
11,272 GBP2023-03-31
Current Assets
2,588,580 GBP2024-03-31
2,944,548 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,937,085 GBP2024-03-31
-3,928,463 GBP2023-03-31
Net Current Assets/Liabilities
-3,348,505 GBP2024-03-31
-983,915 GBP2023-03-31
Total Assets Less Current Liabilities
3,618,199 GBP2024-03-31
7,071,789 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,900,000 GBP2024-03-31
-7,397,005 GBP2023-03-31
Net Assets/Liabilities
-2,281,801 GBP2024-03-31
-325,216 GBP2023-03-31
Equity
Called up share capital
400,001 GBP2024-03-31
400,001 GBP2023-03-31
Retained earnings (accumulated losses)
-2,681,802 GBP2024-03-31
-725,217 GBP2023-03-31
Equity
-2,281,801 GBP2024-03-31
-325,216 GBP2023-03-31
Average Number of Employees
392023-04-01 ~ 2024-03-31
392023-01-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
2,559,137 GBP2024-03-31
2,784,258 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
958,858 GBP2024-03-31
104,779 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
128,693 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
1,600,279 GBP2024-03-31
2,679,479 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
57,742 GBP2024-03-31
56,051 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,007 GBP2024-03-31
8,516 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,491 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
37,735 GBP2024-03-31
47,535 GBP2023-03-31
Investments in group undertakings and participating interests
5,328,690 GBP2024-03-31
5,328,690 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
388,381 GBP2024-03-31
346,750 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,838,050 GBP2024-03-31
2,274,084 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
585 GBP2023-03-31
Prepayments/Accrued Income
Current
40,076 GBP2024-03-31
31,874 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,573,756 GBP2024-03-31
2,933,276 GBP2023-03-31
Trade Creditors/Trade Payables
Current
649,832 GBP2024-03-31
359,045 GBP2023-03-31
Amounts owed to group undertakings
Current
1,291,019 GBP2024-03-31
393,750 GBP2023-03-31
Corporation Tax Payable
Current
-39 GBP2024-03-31
-20 GBP2023-03-31
Other Taxation & Social Security Payable
Current
203,323 GBP2024-03-31
176,738 GBP2023-03-31
Other Creditors
Current
3,428,859 GBP2024-03-31
2,842,701 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
364,091 GBP2024-03-31
156,249 GBP2023-03-31
Creditors
Current
5,937,085 GBP2024-03-31
3,928,463 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,900,000 GBP2024-03-31
5,500,000 GBP2023-03-31
Creditors
Non-current
5,900,000 GBP2024-03-31
7,397,005 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,262 GBP2024-03-31
137,767 GBP2023-03-31
Related profiles found in government register
  • WBG FINANCIAL LIMITED
    Info
    OPULUS FINANCIAL LTD - 2024-06-06
    GARSTANG LTD - 2021-09-03
    Registered number SC676887
    168 Bath Street, Glasgow G2 4TP
    Private Limited Company incorporated on 2020-10-07 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • WBG FINANCIAL LIMITED
    S
    Registered number SC676887
    310, St Vincent Street, Glasgow, Scotland, G2 5RG
    CIF 1
  • WBG FINANCIAL LIMITED
    S
    Registered number Sc676887
    168, Bath Street, Glasgow, Scotland, G2 4TP
    Private Company Limited By Shares in Scotland
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    OPULUS FINANCIAL WEST LTD - 2022-04-25
    OPULUS FINANCIAL LTD - 2021-09-01
    168 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    3,501 GBP2024-03-31
    Person with significant control
    2021-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    WBG EAST LIMITED - 2024-06-07
    168 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    WBG HOLDINGS LIMITED - 2024-06-06
    168 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    WBG FINANCIAL LIMITED - 2024-06-06
    168 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    OPULUS FINANCIAL EAST LTD - 2024-06-07
    SEED INVESTMENT MANAGER LTD - 2021-09-01
    168 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,612 GBP2024-03-31
    Person with significant control
    2021-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    168 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    168 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    WYLIE & BISSET LLP - 2024-06-20
    168 Bath Street, Glasgow
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-02-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2023-02-10 ~ now
    CIF 1 - llp-designated-member → ME
  • 9
    WBG (AUDIT) LIMITED - 2024-06-06
    168 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    WBG SERVICES LIMITED - 2024-06-20
    168 Bath Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.