UK Companies House feature
WIMMER FAMILY OFFICE LTD
Profile
- Company number
- 07931194
- Status
- Active
- Incorporation
- 2012-02-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 105 (micro)
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERIZ, Aida | Director | 2024-09-25 | Feb 1964 | British |
| SIKMA, Joppe | Director | 2024-09-25 | Aug 1997 | Dutch |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIMMER, Per | Director | 2012-02-01 | 2024-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Aida Feriz | Individual | Shares 75–100% | 2024-09-25 | Active |
| Mr Per Wimmer | Individual | Shares 75–100% | 2016-07-21 | Ceased 2024-09-25 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | AAMD | accounts | accounts amended with accounts type full |
| 2025-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-19 | AA | accounts | accounts with accounts type total exemption full |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | ANNOTATION | miscellaneous | legacy |
| 2025-01-08 | SH01 | capital | capital allotment shares |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AP01 | officers | appoint person director company with name date |
| 2024-09-25 | AP01 | officers | appoint person director company with name date |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-01 | AA | accounts | accounts with accounts type full |
| 2022-10-17 | SH01 | capital | capital allotment shares |
| 2022-07-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-12 | DISS40 | gazette | gazette filings brought up to date |
| 2022-05-11 | AA | accounts | accounts with accounts type small |
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.