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Wadhwani Capital Limited

Wadhwani Capital Limited is a liquidation company incorporated on 10 October 2002 with the registered office located in . Wadhwani Capital Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
04559313
Private limited company
Age
23 years
Incorporated 10 October 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 October 2024 (1 year 1 month ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (20 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Forvis Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 15 Sep 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in May 1959
Pgim Financial Limited
PSC
Shareholders, PSCs & Group Structure
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Mark Gerald Fresson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£876.97K
Decreased by £464.7K (-35%)
Turnover
£4.87M
Increased by £756K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£4.08M
Decreased by £409.93K (-9%)
Total Liabilities
-£880.74K
Decreased by £379K (-30%)
Net Assets
£3.2M
Decreased by £30.93K (-1%)
Debt Ratio (%)
22%
Decreased by 6.47% (-23%)
Latest Activity
Inspection Address Changed
1 Month Ago on 15 Sep 2025
Inspection Address Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
2 Months Ago on 12 Sep 2025
Declaration of Solvency
2 Months Ago on 10 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 10 Sep 2025
Registered Address Changed
10 Months Ago on 23 Dec 2024
Accounting Period Extended
11 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
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Documents
Register inspection address has been changed to Grand Buildings 1-3 Strand London WC2N 5HR
Submitted on 15 Sep 2025
Register inspection address has been changed from Grand Buildings 1-3 Strand London WC2N 5HR to Grand Buildings 1-3 Strand London WC2N 5HR
Submitted on 15 Sep 2025
Registered office address changed from , Grand Buildings 1-3 Strand, London, WC2N 5HR, England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 12 September 2025
Submitted on 12 Sep 2025
Appointment of a voluntary liquidator
Submitted on 10 Sep 2025
Declaration of solvency
Submitted on 10 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Statement of capital on 22 August 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Statement by Directors
Submitted on 21 Aug 2025
Solvency Statement dated 20/08/25
Submitted on 21 Aug 2025
Repayment History
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