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WTB UK SPV No 1 Ltd

WTB UK SPV No 1 Ltd is an active company incorporated on 21 August 2013 with the registered office located in London, Greater London. WTB UK SPV No 1 Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08659085
Private limited company
Age
12 years
Incorporated 21 August 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 September 2025 (6 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about WTB UK SPV No 1 Ltd
Contact
Address
8 Bloomsbury Street
London
WC1B 3SR
England
Same address for the past 7 years
Telephone
020 73138088
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Olivier Maurice Henri Bonavero
Director • British • Lives in England • Born in Mar 1978
Sebastian William Louis Miles
Director • Commercial Director • British • Lives in England • Born in Jun 1983
Mr Mark Richard Anthony Spiteri
Director • Managing Director • British • Lives in England • Born in Mar 1975
Mark Leonard Coxhead
Director • Manager • Australian • Lives in England • Born in Apr 1968
Mr Jonathan Dickie
Director • British • Lives in England • Born in Oct 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
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WTB SPV No 3 Limited
Olivier Maurice Henri Bonavero, Mark Leonard Coxhead, and 3 more are mutual people.
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WTB SPV No 2 Ltd
Olivier Maurice Henri Bonavero, Mark Leonard Coxhead, and 2 more are mutual people.
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RX Bridge Limited
Olivier Maurice Henri Bonavero, Mark Leonard Coxhead, and 2 more are mutual people.
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Farfetch Capital Limited
Olivier Maurice Henri Bonavero, Mark Leonard Coxhead, and 1 more are mutual people.
Active
FFF No 1 Limited
Olivier Maurice Henri Bonavero, Mark Leonard Coxhead, and 1 more are mutual people.
Active
FFF No 2 Limited
Olivier Maurice Henri Bonavero, Mark Leonard Coxhead, and 1 more are mutual people.
Active
Tradebridge SP Limited
Olivier Maurice Henri Bonavero, Mark Leonard Coxhead, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £559K (-98%)
Turnover
£2.73M
Decreased by £225K (-8%)
Employees
4
Increased by 1 (+33%)
Total Assets
£20.69M
Decreased by £35K (-0%)
Total Liabilities
-£19.36M
Decreased by £381K (-2%)
Net Assets
£1.33M
Increased by £346K (+35%)
Debt Ratio (%)
94%
Decreased by 1.68% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Sep 2025
Charge Satisfied
3 Months Ago on 20 May 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Mr Jonathan Dickie Appointed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 3 Sep 2023
Mr Sebastian Miles Appointed
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Satisfaction of charge 086590850001 in full
Submitted on 20 May 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 3 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Appointment of Mr Jonathan Dickie as a director on 1 February 2024
Submitted on 8 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 3 Sep 2023
Appointment of Mr Sebastian Miles as a director on 3 May 2023
Submitted on 12 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 24 Mar 2023
Confirmation statement made on 2 September 2022 with no updates
Submitted on 2 Sep 2022
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Repayment History
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