Firmoscan
Active07884258Private limited companyLondon

WP SECURED LIMITED

C52/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

WP SECURED LIMITED is an active private limited company (company number 07884258) incorporated on 16 December 2011, registered in London. Its registered activity is other credit granting n.e.c. (SIC 64929). Latest small accounts cover the period ending 30 September 2025, showing net assets of −£4.13m and cash of £1.58m, with 3 employees on average. Net assets fell 173% on the prior period (−£1.51m).

Peer position · net assets

By net assets it sits in the bottom quarter of 291 comparable companies in London (median £46k, upper quartile £1.26m).

02

Key dates

Incorporated
16 December 201114 yrs ago
Next accounts due
30 June 2027in 251 days
Confirmation statement due
30 December 2026in 69 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 64929
Other credit granting n.e.c.
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

3 periods on record · latest ending 30 September 2025
Net assets
−£4.13m
vs Sept 2024
Cash at bank
£1.58m
+1851%vs Sept 2024
Turnover
Not reported
Employees
3
No changevs Sept 2024
Net assets
−£4.13m
Cash at bank
£1.58m
Profit for the year
−£2.62m
Average employees
3
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 September 2025−£4.13m£1.58m—£444k—−£2.62m3
30 September 2024−£1.51m£81k—£179k—−£2.15m3
1 October 2023———————
Current ratio3.55Comfortable
Cash per employee£526kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
52 / 100 · grade C
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
−15Negative net assetsNet assets £-4,134,030 at 2025-09-30
−8Net assets falling-173.2% vs prior period
+8Comfortable liquidityCurrent ratio 3.55
+4Cash reservesCash £1,578,130
+5Multi-year filing history3 periods on record
+8EstablishedIncorporated 2011-12-16 (15 years)
52Score, grade C

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

7 active
  • Mr Mark Andrew Pears
    Individual · since 6 April 2016
    • holds 25–50% of voting rights
  • Mr Barry Michael Howard Shaw
    Individual · since 6 April 2016
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Sir Trevor Steven Pears
    Individual · since 6 April 2016
    • holds 25–50% of voting rights
  • Lady Daniela Claire Pears
    Individual · since 17 December 2018
    • holds 25–50% of voting rights
  • Mr Nigel Rowley
    Individual · since 17 December 2018
    • holds 25–50% of voting rights
  • Lord Jonathan Neil Mendelsohn
    Individual · since 17 December 2018
    • holds 25–50% of voting rights
  • Wpg Treasury Limited
    corporate entity, United Kingdom · since 3 September 2019
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Next accounts duein 251 days
  2. Confirmation statement duein 69 days
  3. Accounts period endNet liabilities £4.13m · small accounts
  4. Accounts period endNet liabilities £1.51m · small accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in London

Same activity (other credit granting n.e.c.), closest in incorporation date

All companies incorporated on 16 December 2011 · in Dec 2011.

09

Reminders for WP SECURED LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.