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Wadhwani Capital Limited

Wadhwani Capital Limited is an active company incorporated on 10 October 2002 with the registered office located in London, Greater London. Wadhwani Capital Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04559313
Private limited company
Age
22 years
Incorporated 10 October 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 2 years 11 months 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 (6 months remaining)
Contact
Address
Grand Buildings
1-3 Strand
London
WC2N 5HR
England
Address changed on 23 Dec 2024 (8 months ago)
Previous address was 9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
Telephone
020 76633405
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1959
Director • Finance Director • British • Lives in England • Born in Jun 1965
Pgim Financial Limited
PSC
Shareholders, PSCs & Group Structure
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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
Registered Address Changed
8 Months Ago on 23 Dec 2024
Accounting Period Extended
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Andrew Charles Louis Dyson Resigned
3 Years Ago on 31 Mar 2022
Mr Mark Gerald Fresson Appointed
3 Years Ago on 31 Mar 2022
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Documents
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
Registered office address changed from 9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Grand Buildings 1-3 Strand London WC2N 5HR on 23 December 2024
Submitted on 23 Dec 2024
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Repayment History
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