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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.
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 (4 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jul 1970
Director • Chief Executive Officer • British • Lives in England • Born in May 1981
Director • Investor Relations, Private Equity • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Sep 1977
Director • Private Equity • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gurpreet Kaur Manku is a mutual person.
Active
The North London Collegiate School
Emma Judith Sophia Watford 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Mrs Emma Judith Sophia Watford Appointed
20 Days Ago on 2 Jan 2026
Confirmation Submitted
4 Months Ago on 4 Sep 2025
Pamela Jackson Resigned
8 Months Ago on 5 May 2025
Small Accounts Submitted
8 Months Ago on 29 Apr 2025
Ms Imogen Louise Richards Appointed
1 Year Ago on 31 Dec 2024
Nicola Jane Boyd Resigned
1 Year Ago on 31 Dec 2024
Kashmira Popat Resigned
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Sep 2024
Small Accounts Submitted
2 Years Ago on 23 Jan 2024
Ms Rebecca Fleur Gibson Appointed
2 Years Ago on 19 Jan 2024
Get Credit Report
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Documents
Appointment of Mrs Emma Judith Sophia Watford as a director on 2 January 2026
Submitted on 19 Jan 2026
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
Appointment of Ms Imogen Louise Richards as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Nicola Jane Boyd 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
Repayment History
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