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WHMCS Limited

WHMCS Limited is an active company incorporated on 1 June 2007 with the registered office located in London, City of London. WHMCS Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06265962
Private limited company
Age
18 years
Incorporated 1 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Tmf 13th Floor
One Angel Court
London
EC2R 7HJ
England
Address changed on 7 Sep 2023 (2 years 1 month ago)
Previous address was Tmf Global Services (Uk) Limited 8th Floor, 20 Farringdon Street London EC4A 4AB England
Telephone
03300010879
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive • German • Lives in Germany • Born in Dec 1968
Director • Chief Executive • German • Lives in Germany • Born in Jul 1971
Director • Manager • English • Lives in UK • Born in Nov 1987
Director • Chief Executive • British • Lives in Spain • Born in Mar 1989
Webpros Bidco UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Webpros Bidco UK Limited
Dr Christian Matthias Koch, Dr Frank Johannes Nellissen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.06M
Decreased by £103K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£21M
Increased by £5.59M (+36%)
Total Liabilities
-£3.99M
Increased by £2.56M (+178%)
Net Assets
£17.01M
Increased by £3.03M (+22%)
Debt Ratio (%)
19%
Increased by 9.7% (+104%)
Latest Activity
New Charge Registered
2 Months Ago on 10 Aug 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Small Accounts Submitted
7 Months Ago on 20 Mar 2025
Matthew Jonathan Pugh Resigned
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
John Kipling Appointed
1 Year 8 Months Ago on 14 Feb 2024
Sascha Markus Konzack Resigned
1 Year 11 Months Ago on 30 Nov 2023
John Koston Resigned
1 Year 11 Months Ago on 30 Nov 2023
Matthew Jonathan Pugh Appointed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Registration of charge 062659620005, created on 10 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Mar 2025
Termination of appointment of Matthew Jonathan Pugh as a director on 26 August 2024
Submitted on 26 Aug 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 17 May 2024
Registration of charge 062659620004, created on 28 March 2024
Submitted on 28 Mar 2024
Appointment of John Kipling as a director on 14 February 2024
Submitted on 14 Feb 2024
Appointment of Dr Christian Matthias Koch as a director on 30 November 2023
Submitted on 30 Nov 2023
Appointment of Dr Frank Johannes Nellissen as a director on 30 November 2023
Submitted on 30 Nov 2023
Appointment of Matthew Jonathan Pugh as a director on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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