2038 Wrs Limited
- Company number
- SC393839
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2011
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Secure Financial Management Limited (until 12 Mar 2024)
- Your Expert Group Holdings Ltd (until 21 Apr 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Christopher Dean | Ownership Of Shares 50 To 75 Percent | 1 Jul 2016 | 2 Nov 2017 |
| Mrs Mary Dean | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 2 Nov 2017 |
| Mr Derek Peter Mcphail | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Apr 2018 |
| Your Expert Group (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent | 1 Apr 2018 | 1 Feb 2024 |
| Mr Derek Peter Mcphail | Ownership Of Shares 25 To 50 Percent | 1 Feb 2024 | |
| Mrs Laura Ashley Mcphail | Ownership Of Shares 25 To 50 Percent | 1 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £67,344 | £500 | 12 |
| 31 Dec 2022 | £82,840 | £9,509 | 12 |
| 31 Dec 2021 | £22,944 | £15,798 | 11 |
| 31 Dec 2020 | £48,706 | £20,407 | 10 |
| 31 Dec 2019 | - | £915 | 9 |
| 31 Dec 2018 | - | £1,973 | 5 |
| 31 Dec 2017 | - | £9,299 | 4 |
| 31 Dec 2016 | £14,455 | £1,887 | 4 |
| 31 Dec 2015 | £19,718 | £9,529 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £8,909 | £51,167 | - |
| 31 Dec 2012 | - | £2,194 | - |
| 31 Dec 2011 Dormant | £100 | £100 | - |
Connections
Controls
- Simple Executry Trusts Limited (09558094)
- YEG No 2 Limited (SC538950)
- Your Expert Mortgage & Protection Ltd (SC674157)
- Your Expert Wills Ltd (SC589855)
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