UK Companies House feature
WTGISL LIMITED
Profile
- Company number
- 07465078
- Status
- Active
- Incorporation
- 2010-12-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company disposed of its trade, business and assets on 31 October 2020. Following the disposal, the Company ceased trading. As there is no intention to acquire a replacement trade, the Directors have not prepared the Financial Statements on a going concern basis. No adjustments were necessary to the amounts at which the remaining net assets are included in these Financial Statements.”
Subsidiaries
- WTGIL Limited · 100% held · UK
Significant events
- “The Company has not traded since the disposal of its trade, business and assets on 31 October 2020. Following the disposal, the Company ceased trading.”
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
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BORSON, Stefan Leon | Director | 2021-03-11 | Mar 1975 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBERT, Marie | Secretary | 2011-01-12 | 2016-03-10 |
| WALKER, Edward Ian Charles | Secretary | 2016-03-10 | 2018-11-07 |
| WOODALL, Christopher Francis | Secretary | 2018-11-07 | 2020-03-10 |
| BROUGHTON, Stephen William | Director | 2011-01-12 | 2017-01-09 |
| CAVANAGH, Selim Damian | Director | 2018-01-09 | 2021-03-11 |
| HURLOCK, Cara Louise | Director | 2020-05-19 | 2020-11-01 |
| KAHAN, Barbara | Director | 2010-12-09 | 2010-12-09 |
| KETTERINGHAM, Michael John | Director | 2017-01-30 | 2018-01-08 |
| KING, Richard Damian | Director | 2011-01-12 | 2015-05-01 |
| MCKEE, Christopher Raymond | Director | 2011-06-14 | 2015-12-01 |
| PROCTOR-WILTON, Luke Justine Alexander | Director | 2020-05-19 | 2020-11-01 |
| WILLIAMS, Mark Pritchard | Director | 2016-04-21 | 2019-06-28 |
| WOODALL, Christopher Francis | Director | 2017-02-06 | 2020-03-10 |
| YOUNG, David Thomas Mcaree | Director | 2017-11-22 | 2023-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wtgil Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-04 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-11 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-07-11 | SH20 | capital | legacy |
| 2025-07-11 | CAP-SS | insolvency | legacy |
| 2025-07-11 | RESOLUTIONS | resolution | resolution |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AA | accounts | accounts with accounts type full |
| 2023-06-06 | TM01 | officers | termination director company with name termination date |
| 2022-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-18 | AA | accounts | accounts with accounts type full |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2021-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-09 | AD04 | address | move registers to registered office company with new address |
| 2021-12-09 | AD02 | address | change sail address company with old address new address |
| 2021-03-11 | TM01 | officers | termination director company with name termination date |
| 2021-03-11 | AP01 | officers | appoint person director company with name date |
| 2021-01-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory