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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 8 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
11050813
Private limited company
Age
8 years
Incorporated
7 November 2017
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
9 October 2025
(3 months ago)
Next confirmation dated
9 October 2026
Due by
23 October 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Waymap Limited
Contact
Update Details
Address
60 Cannon Street
London
EC4N 6NP
England
Address changed on
27 Feb 2024
(1 year 11 months ago)
Previous address was
, Dowgate Hill House Room 110a Dowgate Hill House, Room 110a, London, EC4R 2SU, England
Companies in EC4N 6NP
Telephone
Unreported
Email
Unreported
Website
Waymap.org
See All Contacts
People
Officers
4
Shareholders
58
Controllers (PSC)
1
Celso Adriano Zuccollo
Director • Executive Ceo • Italian • Lives in England • Born in Oct 1993
Zankar Upendrakumar Sevak
Director • Executive Cto • British • Lives in Scotland • Born in Aug 1981
Dr Thomas Martin Pey
Director • Executive Founder • Irish • Lives in England • Born in Jun 1953
John Jude Wilkinson
Secretary
Mr Philip Simon Lloyd Bassett
PSC • British • Lives in UK • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zuccollo Ltd
Celso Adriano Zuccollo 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Ian Frederick Stephenson Resigned
7 Days Ago on 15 Jan 2026
Philip Simon Lloyd Bassett Resigned
8 Days Ago on 14 Jan 2026
Confirmation Submitted
3 Months Ago on 18 Oct 2025
Mr Ian Frederick Stephenson Details Changed
4 Months Ago on 28 Aug 2025
Dr Thomas Martin Pey Details Changed
4 Months Ago on 28 Aug 2025
Mr Zankar Upendrakumar Sevak Details Changed
4 Months Ago on 28 Aug 2025
Mr Celso Adriano Zuccollo Details Changed
4 Months Ago on 28 Aug 2025
Mr Philip Simon Lloyd Bassett Details Changed
4 Months Ago on 28 Aug 2025
Mr Zankar Upendrakumar Sevak Details Changed
4 Months Ago on 27 Aug 2025
Mr Celso Adriano Zuccollo Details Changed
1 Year Ago on 1 Jan 2025
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See All Credit Score & Limits
Documents
Termination of appointment of Ian Frederick Stephenson as a director on 15 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Philip Simon Lloyd Bassett as a director on 14 January 2026
Submitted on 16 Jan 2026
Confirmation statement made on 9 October 2025 with updates
Submitted on 18 Oct 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 Mr Celso Adriano Zuccollo on 28 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Zankar Upendrakumar Sevak 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 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
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Repayment History
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