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WP SECURED LIMITED
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
ActiveltdINC 2011SIC 64929
Company Information
Registered Address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
Incorporated16 December 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64929 — Other credit granting n.e.c.
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due29 December 2026
Confirmation Last Filed15 December 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £-4,134,030 | £-1,513,141 | £-16,983,679 | £-8,657,501 | £-1,513,155 | £12,951,708 | £14,260,201 | £9,955,964 |
| Cash | £1,578,130 | £80,868 | £175,765 | £28,594 | £105,598 | £64,473 | £5,816 | £1,565 |
| Current assets | £1,578,130 | £80,868 | £175,765 | £178,595 | £105,600 | £64,473 | £5,816 | £5,197,774 |
| Fixed assets | £31,199 | £3,884,400 | £20,821,504 | £27,649,804 | £32,760,004 | £43,149,500 | £43,149,500 | £33,000,043 |
| Creditors | £444,341 | £179,391 | £8,151,966 | £6,656,918 | £4,549,777 | £3,163,283 | £1,796,133 | £28,241,853 |
| Employees | 3 | 3 | 3 | 3 | 3 | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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