UK Companies House feature
WESTFERRY INVESTMENTS LIMITED
Profile
- Company number
- 03479278
- Status
- Active
- Incorporation
- 1997-12-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During 2017, the Directors made the decision to cease the business of the company and intend to place the company into solvent liquidation at some point in the near future. As a result, the company no longer meets the definition of a going concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1999-10-19 | — | — |
| BLAGBROUGH, David John | Director | 2023-06-26 | Dec 1988 | British |
| GERRARD-JONES, Benjamin Adam | Director | 2023-06-26 | Dec 1986 | British |
| TAYABALI, Mohammed | Director | 2022-02-04 | Jun 1990 | British |
| WALTHOE, Jonathan Michael | Director | 2024-01-26 | May 1975 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Dean | Secretary | 1997-12-05 | 1999-10-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-05 | 1997-12-05 |
| ARCHER, Dean | Director | 2023-06-26 | 2024-01-26 |
| BENSON, Paul Andrew | Director | 2008-09-25 | 2012-02-14 |
| BLAGBROUGH, David John | Director | 2021-04-29 | 2022-02-04 |
| BRAND, Nicholas Richard | Director | 2007-08-16 | 2007-09-28 |
| BROWN, Mark | Director | 2003-01-31 | 2005-10-24 |
| BROWN, Martin Philip Lawrence | Director | 2011-09-07 | 2013-03-04 |
| CAETANO, Jonathan | Director | 1999-07-05 | 2002-08-01 |
| CORSWAREM, Jose Edmond Firmin | Director | 2006-04-05 | 2007-08-14 |
| DICKINSON, Paul Christian | Director | 2013-03-05 | 2013-08-13 |
| EMNEY, Paul | Director | 2001-11-27 | 2005-10-25 |
| FAIL, David | Director | 1999-07-05 | 2002-12-19 |
| GILL, Benjamin | Director | 1997-12-05 | 1999-07-05 |
| GYTE, Colin | Director | 2013-03-05 | 2016-01-08 |
| HACKETT, Darren | Director | 2003-06-30 | 2004-03-24 |
| ISMAN, Renaud | Director | 2006-11-17 | 2007-08-14 |
| JORDANOV, Atanas | Director | 2016-03-18 | 2016-09-23 |
| KHAIROV, Enver | Director | 2011-09-07 | 2015-03-16 |
| LE NEVE FOSTER, Christopher Patrick | Director | 2016-09-26 | 2021-04-30 |
| LUI, Darren Wang Yip | Director | 2009-03-17 | 2010-06-25 |
| MCMILLAN, Gregor William | Director | 2007-09-18 | 2009-03-13 |
| MCPHERSON, Robert Hamish | Director | 2006-11-17 | 2007-01-17 |
| MILLETT, Richard | Director | 2010-07-16 | 2011-04-06 |
| MINNS, Nicholas James, M. | Director | 2015-07-29 | 2016-03-18 |
| MOSES, Adam Julian | Director | 2002-01-17 | 2007-08-16 |
| NUNN, Ogechi Obioma Chinwe Ezeonyeji | Director | 2009-01-08 | 2009-03-03 |
| PURCELL, Matthew Ian | Director | 2007-08-15 | 2008-09-24 |
| RALPH, Michael | Director | 2007-11-29 | 2011-08-11 |
| ROBINSON, Paul Richard | Director | 2003-01-31 | 2003-10-03 |
| SENIOR, Carl Thomas | Director | 2013-09-20 | 2023-06-26 |
| SHAH, Vishal | Director | 2016-01-08 | 2023-06-26 |
| SHAW, Robert Michael | Director | 1999-09-08 | 1999-12-30 |
| SHERWOOD, Edward James | Director | 2012-03-01 | 2013-03-01 |
| SIMPSON, Gavin John | Director | 2009-03-17 | 2015-07-27 |
| ULLAH, Monuhar | Director | 2005-10-24 | 2007-08-14 |
| ULLMAN, Stephen James | Director | 1997-12-05 | 2001-11-27 |
| WALTHOE, Jonathan Michael | Director | 2014-07-15 | 2023-06-26 |
| WILSON, Keith | Director | 2007-11-29 | 2009-01-08 |
| ZENIOS, Jonathan David | Director | 2002-01-17 | 2002-12-19 |
| BARCOSEC LIMITED | Corporate Director | 1999-10-19 | 2004-03-26 |
| BAROMETERS LIMITED | Corporate Director | 1999-10-19 | 2004-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | CH01 | officers | change person director company with change date |
| 2024-02-08 | TM01 | officers | termination director company with name termination date |
| 2024-02-08 | AP01 | officers | appoint person director company with name date |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-08-24 | AP01 | officers | appoint person director company with name date |
| 2023-08-24 | AP01 | officers | appoint person director company with name date |
| 2023-08-23 | AP01 | officers | appoint person director company with name date |
| 2023-07-21 | TM01 | officers | termination director company with name termination date |
| 2023-07-21 | TM01 | officers | termination director company with name termination date |
| 2023-07-21 | TM01 | officers | termination director company with name termination date |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-02-17 | AP01 | officers | appoint person director company with name date |
| 2022-02-14 | TM01 | officers | termination director company with name termination date |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.