WP SECURED LIMITED
Company details
- Registered name
- WP SECURED LIMITED
- Company number
- 07884258
- Registered office
- 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM · 1,935 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 December 2011
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64929 — Other credit granting n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 29 Dec 2026
- Confirmation statement — last
- 15 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 227 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 88 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/09/2019 | Person with significant control added | — | Wpg Treasury Limited |
| 17/12/2018 | Person with significant control added | — | Mr Nigel Rowley |
| 17/12/2018 | Person with significant control added | — | Lord Jonathan Neil Mendelsohn |
| 17/12/2018 | Person with significant control added | — | Lady Daniela Claire Pears |
| 06/04/2016 | Person with significant control added | — | Sir Trevor Steven Pears |
| 06/04/2016 | Person with significant control added | — | Mr Mark Andrew Pears |
| 06/04/2016 | Person with significant control added | — | Mr Barry Michael Howard Shaw |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | -364 | -3,840 |
| Profit / (loss) before tax | -2,621 | -2,154 |
| Total assets less current liabilities | 1,165 ▼ 69.2% | 3,786 |
| Net assets | -4,134 | -1,513 |
| Employees (avg) | 3 | 3 |
Documents for WP SECURED LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WP SECURED LIMITED (07884258)
WP SECURED LIMITED is a private limited company incorporated on 16 December 2011 and registered in the United Kingdom under company number 07884258. Its registered office is at 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM. The recorded nature of business is other credit granting n.e.c. (SIC 64929). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Lady Daniela Claire Pears. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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