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Wasserman International Limited

Wasserman International Limited is an active company incorporated on 25 October 2012 with the registered office located in London, Greater London. Wasserman International Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08268316
Private limited company
Age
13 years
Incorporated 25 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
71-91 7th Floor, Aldwych House
Aldwych
London
WC2B 4HN
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 10a Greencoat Place London SW1P 1PH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in UK • Born in Jul 1969
Director • Finance Director • British • Lives in England • Born in Apr 1983
Wasserman Emea LLP
PSC
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Mutual Companies
Wasserman (CSM) Holdings Limited
Matthew James Vandrau, James Henry Gallagher-Powell, and 1 more are mutual people.
Active
Wasserman Talent France Limited
Matthew James Vandrau and Richard George Tufano are mutual people.
Active
Wasserman Middle East Holdings Limited
Richard George Tufano is a mutual person.
Active
Volante Group Limited
Richard George Tufano is a mutual person.
Active
Volante Sports Limited
Richard George Tufano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£6.13M
Increased by £3.09M (+102%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.63M
Increased by £5.91M (+25%)
Total Liabilities
-£43.85M
Increased by £4.68M (+12%)
Net Assets
-£14.22M
Increased by £1.24M (-8%)
Debt Ratio (%)
148%
Decreased by 17.17% (-10%)
Latest Activity
Wasserman Emea Llp (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
New Charge Registered
4 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
James Henry Gallagher-Powell Resigned
1 Year Ago on 25 Oct 2024
Mr Richard George Tufano Appointed
1 Year Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 24 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Registered office address changed from 10a Greencoat Place London SW1P 1PH United Kingdom to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Wasserman Emea Llp as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Registration of charge 082683160009, created on 23 June 2025
Submitted on 24 Jun 2025
Certificate of change of name
Submitted on 24 Feb 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 22 Nov 2024
Termination of appointment of James Henry Gallagher-Powell as a director on 25 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Richard George Tufano as a director on 25 October 2024
Submitted on 28 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Repayment History
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