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Win Technologies (UK) Limited

Win Technologies (UK) Limited is an active company incorporated on 6 April 2006 with the registered office located in London, Greater London. Win Technologies (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05771461
Private limited company
Age
19 years
Incorporated 6 April 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
St Pancras Campus 5th Floor
63 Pratt Street
London
NW1 0BY
United Kingdom
Address changed on 7 Jul 2025 (2 months ago)
Previous address was Centro 4, 1st Floor South 20-23 Mandela Street London NW1 0DU England
Telephone
02071213180
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Quintin Henry Siebert
Director • South African • Lives in UK • Born in Jan 1973
Victor Richard February
Director • Managing Director • South African • Lives in UK • Born in Nov 1976
Gavin Menashe
Director • Business & Product Intelligence Director • Italian • Lives in England • Born in Sep 1975
Michael Darren Wolman
Director • Managing Director • British • Lives in UK • Born in Jun 1985
Digital Outsource International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Outsource International Limited
Quintin Henry Siebert is a mutual person.
Active
Marzen Limited
Gavin Menashe is a mutual person.
Active
BG Marketing Services Ltd
Victor Richard February is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£343K
Decreased by £3.08M (-90%)
Turnover
£61.97M
Decreased by £886K (-1%)
Employees
414
Decreased by 74 (-15%)
Total Assets
£28.54M
Increased by £3.89M (+16%)
Total Liabilities
-£8.56M
Decreased by £950K (-10%)
Net Assets
£19.98M
Increased by £4.84M (+32%)
Debt Ratio (%)
30%
Decreased by 8.6% (-22%)
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Latest Activity
Michael Darren Wolman Appointed
18 Days Ago on 15 Sep 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Digital Outsource International Limited (PSC) Appointed
11 Months Ago on 1 Nov 2024
Mr Quintin Henry Siebert Appointed
1 Year 3 Months Ago on 1 Jul 2024
Victor Richard February Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Appointment of Michael Darren Wolman as a director on 15 September 2025
Submitted on 16 Sep 2025
Registered office address changed from Centro 4, 1st Floor South 20-23 Mandela Street London NW1 0DU England to St Pancras Campus 5th Floor 63 Pratt Street London NW1 0BY on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Notification of Digital Outsource International Limited as a person with significant control on 1 November 2024
Submitted on 17 Feb 2025
Withdrawal of a person with significant control statement on 12 February 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Appointment of Mr Quintin Henry Siebert as a director on 1 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Victor Richard February as a director on 30 June 2024
Submitted on 16 Jul 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
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Repayment History
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