# Wilton Payments Limited

## Details

- **Company number:** [05099271](https://find-and-update.company-information.service.gov.uk/company/05099271)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Apr 2004
- **Registered office:** HALL FARM CHURCH END, WESTON COLVILLE, CAMBRIDGE, CB21 5PE
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 2015 | - | £930 | - |
| 31 Mar 2014 | - | £559 | - |





## Directors' other companies

- [D'ABO, John Henry Erland](/person/6297118) - director at [D'abo Development & Property Management Limited](/company/05066097)