Company number

11170895

WINVIC FINANCE LIMITED

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

East Midlands, 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: WINVIC FINANCE LIMITED
Company number: 11170895
Registered office: BRAMPTON HOUSE 19 TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6PZ, ENGLAND · 30 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 26 January 2018
Status: Active
Age: 8 years
Nature of business (SIC): 64209 — Activities of other holding companies n.e.c.
Accounts — next due: 31 Oct 2026
Accounts — last made up to: 31 Jan 2025
Confirmation statement — next due: 08 Feb 2027
Confirmation statement — last: 25 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cegmeg Limited

owns 25–50% of shares · holds 25–50% of voting rights

Notified 26/07/2018

Mr David Jonathan Ward

owns 25–50% of shares · holds 25–50% of voting rights

Notified 26/01/2018

Mr Simon Victor Girardier

owns 25–50% of shares · holds 25–50% of voting rights

Notified 26/01/2018

Mr Simon Winston Hunt

owns 25–50% of shares · holds 25–50% of voting rights

Notified 26/01/2018

Seven Tees Limited

owns 25–50% of shares · holds 25–50% of voting rights

Notified 26/07/2018

Slad Limited

owns 25–50% of shares · holds 25–50% of voting rights

Notified 26/07/2018

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 26/07/2018

Seven Tees Limited

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 26/07/2018

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 26/07/2018

Mr David Jonathan Ward

born 01/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/07/2018 Controls 10 companies

Mr Simon Victor Girardier

born 03/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/07/2018 Controls 15 companies

Mr Simon Winston Hunt

born 04/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/07/2018 Controls 14 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
26/07/2018	Person with significant control ceased	Mr Simon Winston Hunt	—
26/07/2018	Person with significant control ceased	Mr Simon Victor Girardier	—
26/07/2018	Person with significant control ceased	Mr David Jonathan Ward	—
26/07/2018	Person with significant control added	—	Slad Limited
26/07/2018	Person with significant control added	—	Seven Tees Limited
26/07/2018	Person with significant control added	—	Cegmeg Limited
26/01/2018	Person with significant control added	—	Mr Simon Winston Hunt
26/01/2018	Person with significant control added	—	Mr Simon Victor Girardier
26/01/2018	Person with significant control added	—	Mr David Jonathan Ward

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric	FY2025	FY2024
Total assets less current liabilities	58,043 ▲ 19347677%	0
Net assets	58,043 ▲ 19347677%	0
Employees (avg)	0	0

Documents for WINVIC FINANCE LIMITED

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Company extract£1.99

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Financial statements£3.99

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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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Frequently asked questions

What is the company number of WINVIC FINANCE LIMITED?▾

According to the official registry, the company number of WINVIC FINANCE LIMITED is 11170895.

Where is WINVIC FINANCE LIMITED registered?▾

The registered office is BRAMPTON HOUSE 19 TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6PZ, ENGLAND.

What is the SIC code of WINVIC FINANCE LIMITED?▾

The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..

Who controls WINVIC FINANCE LIMITED?▾

Cegmeg Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.

When are the next accounts of WINVIC FINANCE LIMITED due?▾

The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About WINVIC FINANCE LIMITED (11170895)

WINVIC FINANCE LIMITED is a private limited company incorporated on 26 January 2018 and registered in the United Kingdom under company number 11170895. Its registered office is at BRAMPTON HOUSE 19 TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6PZ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Cegmeg 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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