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Company Information for

WINKWORTH FINANCIAL SERVICES LIMITED

13 CHARLES II STREET, ST. JAMES'S, LONDON, SW1Y 4QU,

Company Registration Number

03748290

Private Limited Company

Active

Company Overview

About Winkworth Financial Services Ltd

WINKWORTH FINANCIAL SERVICES LIMITED was founded on 1999-04-08 and has its registered office in London. The organisation's status is listed as "Active". Winkworth Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WINKWORTH FINANCIAL SERVICES LIMITED

13 CHARLES II STREET ST. JAMES'S LONDON SW1Y 4QU Other companies in W1J

Filing Information

Company Number		03748290
Company ID Number		03748290
Date formed		1999-04-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 07:03:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WINKWORTH FINANCIAL SERVICES LIMITED

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Company Officers of WINKWORTH FINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET DOREGOS	Company Secretary	2015-02-24
DOMINIC AGACE	Director	2015-02-24
SIMON PETER AGACE	Director	2001-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOMINIC CHARLES MACKAY AGACE	Company Secretary	2005-04-22	2015-02-24
ANTHONY JOHN SNAREY	Director	2001-11-28	2013-12-06
TARA THUANG LIN TAN	Company Secretary	2001-11-28	2005-04-22
WSC SECRETARIAL SERVICES LIMITED	Company Secretary	2001-04-28	2001-11-28
JENNY O'SULLIVAN	Director	2001-04-28	2001-11-28
CHRISTOPHER PAUL AGACE	Company Secretary	1999-05-10	2001-04-28
CHRISTOPHER PAUL AGACE	Director	1999-05-10	2001-04-28
NIGEL DOUGLAS TOLLWORTHY	Director	1999-05-10	2000-09-08
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-04-08	1999-05-10
WATERLOW NOMINEES LIMITED	Nominated Director	1999-04-08	1999-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOMINIC AGACE	WINKWORTH PRIVATE CLIENTS LIMITED	Director	2016-09-28	CURRENT	2016-09-28	Active
DOMINIC AGACE	WINKWORTH CLIENT SERVICES LIMITED	Director	2015-02-24	CURRENT	2008-03-27	Active
DOMINIC AGACE	WINKWORTH SURVEYORS LIMITED	Director	2015-01-02	CURRENT	2013-08-06	Active
DOMINIC AGACE	WINKWORTH SURVEYING LIMITED	Director	2015-01-02	CURRENT	2013-08-06	Active
DOMINIC AGACE	WINKWORTH AUCTIONS LIMITED	Director	2015-01-02	CURRENT	2013-08-06	Active
DOMINIC AGACE	WINKWORTH SHORT LETS LIMITED	Director	2015-01-02	CURRENT	2013-08-08	Active
DOMINIC AGACE	WINKWORTH CONVEYANCING LIMITED	Director	2015-01-02	CURRENT	2013-08-08	Active
DOMINIC AGACE	WINKWORTH SURVEYS LIMITED	Director	2015-01-02	CURRENT	2013-08-09	Active
DOMINIC AGACE	WINKWORTH RESIDENTIAL LETTINGS LIMITED	Director	2015-01-02	CURRENT	2013-08-12	Active
DOMINIC AGACE	WINKWORTH MANAGEMENT LIMITED	Director	2015-01-02	CURRENT	2013-08-12	Active
DOMINIC AGACE	WINKWORTH PROPERTY MANAGEMENT LIMITED	Director	2015-01-02	CURRENT	2013-08-12	Active
DOMINIC AGACE	WINKWORTH LAND AND NEW HOMES LIMITED	Director	2015-01-02	CURRENT	2013-10-02	Active
DOMINIC AGACE	SEE THINGS DIFFERENTLY LIMITED	Director	2015-01-02	CURRENT	2013-12-09	Active
DOMINIC AGACE	WINKWORTH RESIDENTIAL SALES LIMITED	Director	2015-01-02	CURRENT	2013-08-09	Active
SIMON PETER AGACE	RES SYND 03 LIMITED	Director	2014-09-17	CURRENT	1986-12-02	Active
SIMON PETER AGACE	WINKWORTH CLIENT SERVICES LIMITED	Director	2008-03-27	CURRENT	2008-03-27	Active
SIMON PETER AGACE	WINKWORTH FRANCHISING LIMITED	Director	2000-03-17	CURRENT	2000-03-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-13		CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-02-21		REGISTERED OFFICE CHANGED ON 21/02/23 FROM 13 Charles Ii Street London SW1Y 4QU England
2023-02-20		REGISTERED OFFICE CHANGED ON 20/02/23 FROM 4th Floor, 1 Lumley Street London W1K 6TT England
2022-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-05-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-09	AD02	Register inspection address changed from 11 Berkeley Street London W1J 8DS United Kingdom to 4th Floor 1 Lumley Street London W1K 6TT
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-09	AD04	Register(s) moved to registered office address 4th Floor, 1 Lumley Street London W1K 6TT
2017-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/17 FROM 4th Floor Lumley Street London W1K 6TT England
2016-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/16 FROM 11 Berkeley Street London W1J 8DS
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-12	AR01	08/04/16 ANNUAL RETURN FULL LIST
2016-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-14	AR01	08/04/15 ANNUAL RETURN FULL LIST
2015-04-14	AP01	DIRECTOR APPOINTED MR DOMINIC AGACE
2015-04-14	AP03	Appointment of Miss Margaret Doregos as company secretary on 2015-02-24
2015-04-14	TM02	Termination of appointment of Dominic Charles Mackay Agace on 2015-02-24
2014-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-11	AR01	08/04/14 ANNUAL RETURN FULL LIST
2014-04-11	CH01	Director's details changed for Mr Simon Peter Agace on 2014-02-24
2014-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SNAREY
2013-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-11	AR01	08/04/13 ANNUAL RETURN FULL LIST
2013-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER AGACE / 25/06/2012
2013-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SNAREY / 25/06/2012
2013-04-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / DOMINIC CHARLES MACKAY AGACE / 25/06/2012
2012-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-17	AR01	08/04/12 FULL LIST
2012-04-17	AD02	SAIL ADDRESS CHANGED FROM: THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG UNITED KINGDOM
2012-04-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2011 FROM THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG
2011-04-18	AR01	08/04/11 FULL LIST
2010-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-26	AR01	08/04/10 FULL LIST
2010-05-25	AD02	SAIL ADDRESS CREATED
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-21	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-17	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-29	363a	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 118A KENSINGTON CHURCH STREET LONDON W8 4BH
2006-04-11	363a	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-05-11	288a	NEW SECRETARY APPOINTED
2005-05-11	288b	SECRETARY RESIGNED
2005-05-11	RES13	SEC RES 22/04/05
2005-04-27	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-01-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-18	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-02-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15	363(287)	REGISTERED OFFICE CHANGED ON 15/04/03
2003-04-15	363s	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-05-02	363s	RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-12-11	CERTNM	COMPANY NAME CHANGED ZEBRA MORTGAGES LIMITED CERTIFICATE ISSUED ON 11/12/01
2001-12-04	288b	SECRETARY RESIGNED
2001-12-04	288b	DIRECTOR RESIGNED
2001-12-04	288a	NEW DIRECTOR APPOINTED
2001-12-04	288a	NEW SECRETARY APPOINTED
2001-12-04	288a	NEW DIRECTOR APPOINTED
2001-11-26	363s	RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02	288a	NEW SECRETARY APPOINTED
2001-07-02	288a	NEW DIRECTOR APPOINTED
2001-06-29	288b	SECRETARY RESIGNED
2001-06-29	288b	DIRECTOR RESIGNED
2001-05-25	AUD	AUDITOR'S RESIGNATION
2001-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-04-03	288b	DIRECTOR RESIGNED
2001-03-30	288b	DIRECTOR RESIGNED
2000-12-13	CERTNM	COMPANY NAME CHANGED WINKWORTH MORTGAGES LIMITED CERTIFICATE ISSUED ON 14/12/00
2000-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-26	363s	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to WINKWORTH FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WINKWORTH FINANCIAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2000-04-20	Satisfied	PHILIP RICHES WILSON, STEPHEN ELLMERS, MICHAEL JOHN STARTUP AND ROY COATES
MORTGAGE DEBENTURE	1999-11-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of WINKWORTH FINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINKWORTH FINANCIAL SERVICES LIMITED

Trademarks

We have not found any records of WINKWORTH FINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINKWORTH FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WINKWORTH FINANCIAL SERVICES LIMITED are:

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ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where WINKWORTH FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINKWORTH FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WINKWORTH FINANCIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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