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Waymap Limited

Waymap Limited is an active company incorporated on 7 November 2017 with the registered office located in London, City of London. Waymap Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11050813
Private limited company
Age
7 years
Incorporated 7 November 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
60 Cannon Street
London
EC4N 6NP
England
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was Dowgate Hill House Room 110a Dowgate Hill House Room 110a London EC4R 2SU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
47
Controllers (PSC)
1
Director • Secretary • Executive Ceo • Italian • Lives in England • Born in Oct 1993
Director • Non-Executive Chairperson • British • Lives in England • Born in Feb 1966
Director • Executive Cto • British • Lives in UK • Born in Aug 1981
Director • Executive Founder • Irish • Lives in England • Born in Jun 1953
Director • Non-Executive Director • English • Lives in England • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Zuccollo Ltd
Celso Adriano Zuccollo is a mutual person.
Active
Broadstone Sponsor LLP
Philip Simon Lloyd Bassett is a mutual person.
Active
Sensewhere Limited
Zankar Upendrakumar Sevak is a mutual person.
Liquidation
55latitude Ltd
Zankar Upendrakumar Sevak is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£506.71K
Decreased by £250.52K (-33%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£7.08M
Increased by £1.64M (+30%)
Total Liabilities
-£1.54M
Increased by £876.37K (+133%)
Net Assets
£5.55M
Increased by £768.15K (+16%)
Debt Ratio (%)
22%
Increased by 9.55% (+79%)
Latest Activity
Mr Ian Frederick Stephenson Details Changed
9 Days Ago on 28 Aug 2025
Dr Thomas Martin Pey Details Changed
9 Days Ago on 28 Aug 2025
Mr Zankar Upendrakumar Sevak Details Changed
9 Days Ago on 28 Aug 2025
Mr Celso Adriano Zuccollo Details Changed
9 Days Ago on 28 Aug 2025
Mr Philip Simon Lloyd Bassett Details Changed
9 Days Ago on 28 Aug 2025
Mr Zankar Upendrakumar Sevak Details Changed
10 Days Ago on 27 Aug 2025
Full Accounts Submitted
23 Days Ago on 14 Aug 2025
Mr Celso Adriano Zuccollo Details Changed
8 Months Ago on 1 Jan 2025
Dr Thomas Martin Pey Details Changed
8 Months Ago on 1 Jan 2025
Mr John Jude Wilkinson Appointed
9 Months Ago on 2 Dec 2024
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Documents
Director's details changed for Mr Zankar Upendrakumar Sevak on 28 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Philip Simon Lloyd Bassett on 28 August 2025
Submitted on 29 Aug 2025
Director's details changed for Dr Thomas Martin Pey on 28 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Ian Frederick Stephenson on 28 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Celso Adriano Zuccollo on 28 August 2025
Submitted on 29 Aug 2025
Director's details changed for Dr Thomas Martin Pey on 1 January 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Zankar Upendrakumar Sevak on 27 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Celso Adriano Zuccollo on 1 January 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 31 May 2025
Repayment History
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