WBS SOLUTIONS HOLDINGS LIMITED

Company summary

Company number: 07497560
Status: ACTIVE
Incorporated / age: 19 January 201115 years
Registered office: 138 Cheapside, London, EC2V 6BJ, England
Accounts due: 30 April 2027
Confirmation statement due: 2 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 23:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
138 Cheapside, London, EC2V 6BJ, England
Nature of business
Activities of financial services holding companies
Previous company names
WINTERFLOOD SECURITIES HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLERTON, Georgina Lynne ACTIVE	Secretary	01 Jun 2026				138, Cheapside, London, EC2V 6BJ, England
ELLERTON, Georgina Lynne ACTIVE	Director	01 Jun 2026		England	May 1977	138, Cheapside, London, EC2V 6BJ, England
GREENWOOD, Neil Richard ACTIVE	Director	01 Jun 2026		England	July 1975	138, Cheapside, London, EC2V 6BJ, England
HOLLOWAY, Andrew Mark ACTIVE	Director	01 Jun 2026		England	November 1979	138, Cheapside, London, EC2V 6BJ, England
KERRY, Alexander Roderick ACTIVE	Director	01 Jun 2026		England	January 1979	138, Cheapside, London, EC2V 6BJ, England
ELLERTON, Georgina Lynne RESIGNED	Secretary	24 Sep 2019	01 Dec 2025			155, Bishopsgate, London, EC2M 3TQ, United Kingdom
LINSLEY, Scott RESIGNED	Secretary	01 Dec 2025	01 Jun 2026			138, Cheapside, London, EC2V 6BJ, England
RAFFERTY, Simon Mark RESIGNED	Secretary	19 Jan 2011	07 Jun 2013			The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
STAPLETON, James RESIGNED	Secretary	07 Jun 2013	24 Sep 2019			The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
CHO, Jae Yun RESIGNED	Director	01 Dec 2025	01 Jun 2026	England	November 1981	138, Cheapside, London, EC2V 6BJ, England
DAVIDSON, Grant Michael RESIGNED	Director	01 Aug 2015	01 Dec 2025	United Kingdom	October 1973	Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
DYER, Bradley Terence RESIGNED	Director	12 Jul 2022	01 Jun 2026	United Kingdom	November 1969	Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
HANSFORD, Jeremy RESIGNED	Director	19 Jan 2011	31 Jul 2015	United Kingdom	April 1966	The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
PALFREYMAN, Julian Scott RESIGNED	Director	19 Jan 2011	31 Jul 2015	England	July 1960	The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
RAFFERTY, Simon Mark RESIGNED	Director	07 Oct 2013	01 Dec 2025	United Kingdom	July 1972	Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
SKRINE, Alexander Matthew RESIGNED	Director	01 Aug 2015	02 Oct 2023	England	June 1977	The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
STAPLETON, James RESIGNED	Director	05 Nov 2020	01 Jun 2026	United Kingdom	October 1979	Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
TONUCCI, Paolo Roberto RESIGNED	Director	01 Dec 2025	01 Jun 2026	England	November 1968	138, Cheapside, London, EC2V 6BJ, England
TSIMBLER, Gregory RESIGNED	Director	01 Dec 2025	01 Jun 2026	England	August 1987	155, Bishopsgate, London, EC2M 3TQ, England
YARROW, Philip James RESIGNED	Director	19 Jan 2011	21 Sep 2022	England	April 1968	The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

ELLERTON, Georgina Lynne ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: 138, Cheapside, London, EC2V 6BJ, England

ELLERTON, Georgina Lynne ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: May 1977
Address: 138, Cheapside, London, EC2V 6BJ, England

GREENWOOD, Neil Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1975
Address: 138, Cheapside, London, EC2V 6BJ, England

HOLLOWAY, Andrew Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: November 1979
Address: 138, Cheapside, London, EC2V 6BJ, England

KERRY, Alexander Roderick ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: January 1979
Address: 138, Cheapside, London, EC2V 6BJ, England

ELLERTON, Georgina Lynne RESIGNED
Role: Secretary
Appointed on: 24 Sep 2019
Resigned on: 01 Dec 2025
Address: 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

LINSLEY, Scott RESIGNED
Role: Secretary
Appointed on: 01 Dec 2025
Resigned on: 01 Jun 2026
Address: 138, Cheapside, London, EC2V 6BJ, England

RAFFERTY, Simon Mark RESIGNED
Role: Secretary
Appointed on: 19 Jan 2011
Resigned on: 07 Jun 2013
Address: The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

STAPLETON, James RESIGNED
Role: Secretary
Appointed on: 07 Jun 2013
Resigned on: 24 Sep 2019
Address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

CHO, Jae Yun RESIGNED
Role: Director
Appointed on: 01 Dec 2025
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: November 1981
Address: 138, Cheapside, London, EC2V 6BJ, England

DAVIDSON, Grant Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

DYER, Bradley Terence RESIGNED
Role: Director
Appointed on: 12 Jul 2022
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

HANSFORD, Jeremy RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

PALFREYMAN, Julian Scott RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: July 1960
Address: The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

RAFFERTY, Simon Mark RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

SKRINE, Alexander Matthew RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 02 Oct 2023
Country of Residence: England
Date of birth: June 1977
Address: The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

STAPLETON, James RESIGNED
Role: Director
Appointed on: 05 Nov 2020
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom

TONUCCI, Paolo Roberto RESIGNED
Role: Director
Appointed on: 01 Dec 2025
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: November 1968
Address: 138, Cheapside, London, EC2V 6BJ, England

TSIMBLER, Gregory RESIGNED
Role: Director
Appointed on: 01 Dec 2025
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: August 1987
Address: 155, Bishopsgate, London, EC2M 3TQ, England

YARROW, Philip James RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 21 Sep 2022
Country of Residence: England
Date of birth: April 1968
Address: The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

Filing history

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