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Wpei Limited
Wpei Limited is an active company incorporated on 3 September 2015 with the registered office located in London, Greater London. Wpei Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09761646
Private limited by guarantee without share capital
Age
10 years
Incorporated
3 September 2015
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
3 September 2025
(1 month ago)
Next confirmation dated
3 September 2026
Due by
17 September 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Wpei Limited
Contact
Update Details
Address
Office 105, Mercury House 117 Waterloo Road
London
SE1 8UL
England
Address changed on
7 Sep 2022
(3 years ago)
Previous address was
Office 7.05 Tintagel House 92 Albert Embankment London SE1 7TY England
Companies in SE1 8UL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Jennifer Anne Dunstan
Director • Private Equity • British • Lives in England • Born in Dec 1962
Mrs Cheryl Yvonne Potter
Director • Ned • British • Lives in England • Born in Sep 1969
Mrs Jennifer McMahon
Director • Venture Capital • Irish • Lives in Ireland • Born in May 1987
Mr Michael Lindauer
Director • Investment Professional • German • Lives in Germany • Born in Apr 1975
Imogen Louise Richards
Director • Private Equity Investor • British • Lives in England • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Business Angels Association
Miss Gurpreet Kaur Manku is a mutual person.
Active
Support Trustee Limited
David Jeremy Menton is a mutual person.
Active
Synova Capital General Partner Limited
David Jeremy Menton is a mutual person.
Active
The Fred Hollows Foundation (UK)
Jennifer Anne Dunstan is a mutual person.
Active
Aufi Limited
Jennifer Anne Dunstan is a mutual person.
Active
Synova Capital General Partner 4 Limited
David Jeremy Menton is a mutual person.
Active
5 Welbeck Limited
David Jeremy Menton is a mutual person.
Active
Synova Capital Corporate I Limited
David Jeremy Menton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1.57M
Increased by £239.1K (+18%)
Turnover
£1.79M
Increased by £208.99K (+13%)
Employees
12
Increased by 1 (+9%)
Total Assets
£1.78M
Increased by £315.44K (+22%)
Total Liabilities
-£875.08K
Increased by £216.43K (+33%)
Net Assets
£900.75K
Increased by £99.01K (+12%)
Debt Ratio (%)
49%
Increased by 4.18% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Pamela Jackson Resigned
5 Months Ago on 5 May 2025
Small Accounts Submitted
5 Months Ago on 29 Apr 2025
Ms Imogen Louise Richards Appointed
9 Months Ago on 31 Dec 2024
Nicola Jane Boyd Resigned
9 Months Ago on 31 Dec 2024
Kashmira Popat Resigned
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Ms Rebecca Fleur Gibson Appointed
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
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Get Credit Report
Discover Wpei Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 4 Sep 2025
Termination of appointment of Pamela Jackson as a director on 5 May 2025
Submitted on 12 May 2025
Accounts for a small company made up to 30 September 2024
Submitted on 29 Apr 2025
Termination of appointment of Nicola Jane Boyd as a director on 31 December 2024
Submitted on 10 Jan 2025
Appointment of Ms Imogen Louise Richards as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Kashmira Popat as a secretary on 6 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 23 Jan 2024
Appointment of Ms Rebecca Fleur Gibson as a director on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 6 Sep 2023
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Repayment History
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