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Waggel Limited

Waggel Limited is an active company incorporated on 24 January 2017 with the registered office located in London, Greater London. Waggel Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10581138
Private limited company
Age
8 years
Incorporated 24 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (7 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was 131 Finsbury Pavement London EC2A 1NT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Cyprus • Born in May 1987
Director • Entrepreneur • South African • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Mar 1993
Director • South African • Lives in UK • Born in Oct 1987
Architech Software Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Architech Software Limited
Mr Andrew Robin Leal, Ross Fretten, and 1 more are mutual people.
Active
Kibble Ltd
Mr Andrew Robin Leal and Ross Fretten are mutual people.
Active
Waggel Membership Limited
Mr Andrew Robin Leal and Ross Fretten are mutual people.
Active
Correlation One Investments (Europe) Limited
Henri Mitchell Dowling is a mutual person.
Active
Vai Investments Limited
Henri Mitchell Dowling is a mutual person.
Active
Brands
Waggel
Waggel provides lifetime pet insurance with comprehensive coverage.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.92M
Increased by £907.12K (+90%)
Turnover
Unreported
Same as previous period
Employees
72
Increased by 21 (+41%)
Total Assets
£2.17M
Increased by £949.86K (+78%)
Total Liabilities
-£11.75M
Increased by £2.64M (+29%)
Net Assets
-£9.59M
Decreased by £1.69M (+21%)
Debt Ratio (%)
542%
Decreased by 205.64% (-28%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr William Andrew Stephens Appointed
5 Months Ago on 30 May 2025
Mr Henri Mitchell Dowling Appointed
5 Months Ago on 30 May 2025
Mr Ross Fretten Details Changed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Richard David Willars Resigned
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Ross Fretten on 28 January 2025
Submitted on 1 Sep 2025
Appointment of Mr William Andrew Stephens as a director on 30 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Henri Mitchell Dowling as a director on 30 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Richard David Willars as a director on 19 December 2023
Submitted on 21 Dec 2023
Registration of charge 105811380006, created on 23 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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