# Wallace Stein & Company Limited

## Details

- **Company number:** [05207662](https://find-and-update.company-information.service.gov.uk/company/05207662)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2004
- **Registered office:** 9 MOSS GROVE, KENILWORTH, CV8 2WB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEIN, Katharine Elisabeth Derdre | director | 8 Sep 2016 |  |
| STEIN, Callum Wallace Alexander | director | 8 Sep 2016 |  |
| STEIN, Wallace George William | director | 17 Aug 2004 |  |
| STEIN, Alexandra Margaret Murray | director | 17 Aug 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wallace George William Stein | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Aug 2016 |  |
| Mrs Alexandra Margaret Murray Stein | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £146,887 | 2 |
| 31 Aug 2024 | £139,641 | 2 |





## Directors' other companies

- [STEIN, Alexandra Margaret Murray](/person/7500851) - director at [Hilotherm Ltd](/company/11409331)
- [STEIN, Callum Wallace Alexander](/person/7500850) - director at [Hilotherm Ltd](/company/11409331)
- [STEIN, Katharine Elisabeth Derdre](/person/7500849) - director at [Hilotherm Ltd](/company/11409331)
- [STEIN, Wallace George William](/person/7500853) - director at [Hilotherm Ltd](/company/11409331)



## Companies at the same address

- [Systems Finance Holdings Limited](/company/06019465) (06019465)
- [Systems Finance Limited](/company/03016240) (03016240)