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Company number
11021372

WINSTONEO LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WINSTONEO LTD
Company number
11021372
Registered office
CARLYLE HOUSE LOWER GROUND FLOOR, 235 237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ, UNITED KINGDOM · 282 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 October 2017
Status
Unknown
Age
8 years
Previous names
SICKPAY PLUS LTD (to 30 Jan 2020)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
12 Feb 2027
Confirmation statement — last
29 Jan 2026

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.

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

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/11/2019
Mr Bryan Thornton
has significant influence or control
Notified 15/11/2019
Mr Jose Pierre Savoye
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/01/2020
Mr Peter Valaitis
owns 75–100% of shares · can appoint and remove directors
Notified 19/10/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jose Pierre Savoye
born 02/1971 · France owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/01/2020 Controls 2 companies
Cfs Secretaries Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/01/2020 Controls 855 companies
Mr Bryan Thornton
born 07/1955 · England has significant influence or control Control ended 30/01/2020 Controls 2285 companies
Mr Peter Valaitis
born 11/1950 · United Kingdom owns 75–100% of shares · can appoint and remove directors Control ended 24/10/2019 Controls 2561 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2020 Person with significant control ceased Mr Bryan Thornton
30/01/2020 Person with significant control ceased Cfs Secretaries Limited
30/01/2020 Person with significant control added Mr Jose Pierre Savoye
30/01/2020 Registered name changed SICKPAY PLUS LTD WINSTONEO LTD
15/11/2019 Person with significant control added Mr Bryan Thornton
15/11/2019 Person with significant control added Cfs Secretaries Limited
24/10/2019 Person with significant control ceased Mr Peter Valaitis
19/10/2017 Person with significant control added Mr Peter Valaitis

Documents for WINSTONEO LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Frequently asked questions

What is the company number of WINSTONEO LTD?
According to the official registry, the company number of WINSTONEO LTD is 11021372.
Where is WINSTONEO LTD registered?
The registered office is CARLYLE HOUSE LOWER GROUND FLOOR, 235 237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ, UNITED KINGDOM.
What is the SIC code of WINSTONEO LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls WINSTONEO LTD?
Cfs Secretaries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WINSTONEO LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About WINSTONEO LTD (11021372)

WINSTONEO LTD is a private limited company incorporated on 19 October 2017 and registered in the United Kingdom under company number 11021372. Its registered office is at CARLYLE HOUSE LOWER GROUND FLOOR, 235 237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently unknown , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Cfs Secretaries Limited. 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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