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Workwave UK Holdco Limited

Workwave UK Holdco Limited is an active company incorporated on 13 June 2019 with the registered office located in London, Greater London. Workwave UK Holdco Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12049895
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Unreported
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 28 Feb 2022 (3 years ago)
Previous address was Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • American • Lives in United States • Born in Jan 1982
Director • Chief Executive • American • Lives in United States • Born in Feb 1968
Director • American • Lives in United States • Born in Sep 1968
Director • American • Lives in United States • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Workwave UK Intermediate Limited
Jana Hey, David Giannetto, and 2 more are mutual people.
Active
Workwave UK Limited
Jana Hey, David Giannetto, and 2 more are mutual people.
Active
Ministry Of Ideas Registered Limited
Jana Hey, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.93M
Increased by £873K (+83%)
Turnover
£10.79M
Increased by £483K (+5%)
Employees
83
Increased by 5 (+6%)
Total Assets
£27.7M
Increased by £7.45M (+37%)
Total Liabilities
-£30.96M
Increased by £6.95M (+29%)
Net Assets
-£3.26M
Increased by £501K (-13%)
Debt Ratio (%)
112%
Decreased by 6.8% (-6%)
Latest Activity
New Charge Registered
1 Month Ago on 7 Oct 2025
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Jana Hey Resigned
1 Year 1 Month Ago on 24 Sep 2024
Gregory Doran Appointed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
David Giannetto Resigned
1 Year 5 Months Ago on 1 Jun 2024
Kevin Kemmerer Appointed
1 Year 5 Months Ago on 28 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Registration of charge 120498950003, created on 7 October 2025
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 25 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Gregory Doran as a director on 16 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Jana Hey as a director on 24 September 2024
Submitted on 24 Sep 2024
Second filing for the appointment of Mrs Jana Hey as a director
Submitted on 26 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 16 Jul 2024
Termination of appointment of David Giannetto as a director on 1 June 2024
Submitted on 11 Jun 2024
Appointment of Kevin Kemmerer as a director on 28 May 2024
Submitted on 11 Jun 2024
Repayment History
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