UK Companies House feature
WESTBOURNE 2016 - 3 LIMITED
Profile
- Company number
- 10348159
- Status
- Active
- Incorporation
- 2016-08-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed these factors, and taking into account current market conditions, the Company is able to meet its liabilities for at least 12 months from the date of approval of these financial statements, it is considered that the Company continues to be a going concern and the financial statements have been prepared on this basis.”
Significant events
- “On 2 May 2025, the Parent chose to refinance the facility as party of a wider group re-financing review and a full redemption of the third party notes payable occurred. From this date, there are no third party notes in issuance.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYCHCY, Damian | Director | 2023-07-26 | Jul 1987 | American,Polish |
| LUCK, David | Director | 2016-08-26 | Mar 1983 | American |
| MILES, Alexander Harvey | Director | 2023-07-26 | Oct 1989 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Alan | Director | 2016-08-26 | 2023-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| New Wave Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-08-26 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-09 | AA | accounts | accounts with accounts type full |
| 2024-09-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-22 | AA | accounts | accounts with accounts type small |
| 2023-10-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-08-02 | TM01 | officers | termination director company with name termination date |
| 2023-08-02 | AP01 | officers | appoint person director company with name date |
| 2023-02-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
| 2022-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-22 | MA | incorporation | memorandum articles |
| 2022-07-22 | RESOLUTIONS | resolution | resolution |
| 2022-06-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-06-20 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory