UK Companies House feature
WYELANDS HOLDINGS LIMITED
Profile
- Company number
- 09913535
- Status
- Active
- Incorporation
- 2015-12-11
- Last accounts made up
- 2023-10-31
- Account category
- GROUP
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given this position, the Directors have concluded that the basis of preparation of the financial statements should continue to be a basis other than going concern.”
Subsidiaries
- Wyelands PLC · 100% held · UK · deposit taking bank
- Wyelands Property Holdings Ltd · 100% held · UK · letting and operating of real estate
- Mallnick Holdings SA · 100% held · British Virgin Islands
- Wyelands Property Holdings Two Ltd · 100% held · UK · letting and operating of real estate
Significant events
- “The SWDP had commenced in March 2020 and was completed in April 2024. Following the completion of the SWDP Wyelands PLC cancelled its regulatory permissions and is no longer a regulated bank.”
- “Wyelands PLC ceased to offer lending and deposit services to new customers in 2020 as part of the decision to implement the SWDP”
- “The Bank was the subject of regulatory investigations which concluded after the PRA issued a censure notice on 4 April 2023 as a result of their investigation... This contingency is now closed and no other contingent liabilities exist at the date of signing this annual report.”
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWARD, Ben | Secretary | 2018-08-03 | — | — |
| TOINTON, Kenneth Alan | Director | 2025-04-11 | Jun 1948 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDENER, Daniel Morgan | Secretary | 2017-05-29 | 2018-08-03 |
| HONEYBORNE, Graeme Bolton | Secretary | 2016-12-21 | 2017-05-29 |
| ADVANI, Suresh Sunder | Director | 2016-08-22 | 2018-01-23 |
| COWAN, Matthew Christian | Director | 2016-12-21 | 2017-12-01 |
| CROMPTON, John David | Director | 2018-02-19 | 2022-03-28 |
| EDDOWES, Robert James | Director | 2016-12-21 | 2017-06-30 |
| FREWER, Rachelle Ann | Director | 2021-04-15 | 2022-03-28 |
| GOMES, Ian Pierre | Director | 2016-12-21 | 2024-04-22 |
| GRENFELL, Simon James | Director | 2018-01-23 | 2019-05-08 |
| GUPTA, Sanjeev | Director | 2015-12-11 | 2016-09-01 |
| HAMBRO, George Jay, Mr. | Director | 2016-08-22 | 2021-07-03 |
| HOWLAND JACKSON, John David | Director | 2016-12-21 | 2019-05-31 |
| HUNTER, Iain Mark | Director | 2016-12-21 | 2020-11-09 |
| REID, Stephen John Kent | Director | 2017-05-23 | 2023-12-05 |
| ROSE, Stephen George | Director | 2021-04-15 | 2024-10-31 |
| SAWBRIDGE, Neil John | Director | 2018-01-23 | 2019-07-26 |
| SMITH, David John | Director | 2018-01-23 | 2022-03-28 |
| SUBRAMANIAN, Murali | Director | 2024-04-22 | 2025-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Skg Financial Holdings Pte Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Sanjeev Gupta | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | DISS40 | gazette | gazette filings brought up to date |
| 2025-09-30 | GAZ1 | gazette | gazette notice compulsory |
| 2025-09-26 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | AA | accounts | accounts with accounts type group |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-05-21 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-04-24 | TM01 | officers | termination director company with name termination date |
| 2024-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-07 | TM01 | officers | termination director company with name termination date |
| 2023-09-18 | SH01 | capital | capital allotment shares |
| 2023-07-07 | SH01 | capital | capital allotment shares |
| 2023-05-31 | SH01 | capital | capital allotment shares |
| 2023-05-04 | AA | accounts | accounts with accounts type group |
| 2023-05-03 | AA01 | accounts | change account reference date company current extended |
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.