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Companies House/Beaconsfield/Company profile

WIDMOOR FINANCE LIMITED

Active
00613129·incorporated 1958-10-17

WIDMOOR FINANCE LIMITED is an active UK private limited company, incorporated on 17 October 1958 at Companies House (number 00613129; OpenRegistry canonical ID GB-00613129-widmoor-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield, Bucks (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-10-17
Registered Address
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WIDMOOR FINANCE LIMITED has 1 person with significant control on file:

  • Mrs Caroline Victoria Pisani born 1978 resident in England, British national. Notified 2019-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Joanna Elizabeth Gowers born 1970 resident in England, British national. Notified 2016-06-22. Ceased 2017-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Caroline Victoria Pisani born 1978 resident in England, British national. Notified 2016-06-22. Ceased 2017-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Lloyd Johnson born 1975 resident in England, British national. Notified 2016-06-22. Ceased 2017-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Lloyd Johnson born 1975 resident in England, British national. Notified 2020-05-27. Ceased 2020-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-01. Ceased 2020-05-27.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Beaconsfield: