CompanyCore
UK company intelligence
Company profile report
Prepared 27 June 2026
WONDERFIELD GROUP LIMITED
09846773 · ltd · incorporated 2015-10-28
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
- SIC codes
- 64205 — Activities of financial services holding companies
- Accounts next due
- 2026-12-30
- Confirmation statement next due
- 2026-11-10
2. Directors (5 active)
- GOTO, Takeshi
- director · appointed 2024-07-01 · born 4/1966 (age 60)
- HATZIPETROU, Anastasios
- director · appointed 2026-02-28 · born 1/1976 (age 50)
- HUMAN, Willem Hendrik
- director · appointed 2026-02-28 · born 5/1982 (age 44)
- NIWA, Kiyohiko
- director · appointed 2024-07-01 · born 10/1956 (age 70)
- WATARIYA, Kazuiki
- director · appointed 2024-07-01 · born 7/1958 (age 68)
3. Shareholders (1 active)
- Zensho International Uk Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Zensho International Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Zensho International Uk Limited
- Corporate parent · 75-100%
5. Security
4 total charges (0 outstanding, 4 satisfied).
Headline verdict
- Opportunity score
- 66/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 1 high · 3 medium · 0 low