Wilton Payments Limited
- Company number
- 05099271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2004
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Anglomin Resources Limited (until 30 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Apr 2004 | 8 Apr 2004 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 8 Apr 2004 | 8 Apr 2004 |
| LORAINE, Jonathon | Director | 8 Apr 2004 | 29 Jul 2013 |
| INSPIRE FINANCE PARTNERS LLP | Corporate-Secretary | 8 Apr 2004 | 27 Apr 2016 |
| INSPIRE FINANCE PARTNERS LLP | Corporate-Secretary | 27 Apr 2016 | 7 Mar 2018 |
| D'ABO, John Henry Erland | Secretary | 7 Mar 2018 | |
| O'NEIL, Christopher Paul | Director | 30 Jul 2013 | |
| D'ABO, John Henry Erland | Director | 8 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Henry Erland D'Abo | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Christopher O'Neill | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£253,945 | £5,452 | 2 |
| 31 Mar 2024 | -£230,596 | £5,985 | 2 |
| 31 Mar 2023 | -£226,797 | £9,838 | 2 |
| 31 Mar 2022 | -£239,499 | £9,336 | - |
| 31 Mar 2021 | -£204,747 | £34,094 | - |
| 31 Mar 2020 | - | £30,858 | 0 |
| 31 Mar 2019 | £174,123 | - | - |
| 31 Mar 2018 | - | £18,254 | - |
| 31 Mar 2017 | - | £7,082 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | £930 | - |
| 31 Mar 2014 | - | £559 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |