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Waf 1 Limited

Waf 1 Limited is an active company incorporated on 29 October 2021 with the registered office located in London, Greater London. Waf 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13712678
Private limited company
Age
3 years
Incorporated 29 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Churchill Place
London
E14 5HJ
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was 20 Churchill Place Churchill Place Canary Wharf London E14 5HJ England
Telephone
020 76180000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • British • Lives in Northern Ireland • Born in Sep 1968
Director • Company Secretary • British • Lives in UK • Born in Sep 1972
Walbrook Asset Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Simon Gibbons is a mutual person.
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Global Liquidity Solutions Limited
Simon Gibbons is a mutual person.
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BLME Holdings Limited
Simon Gibbons is a mutual person.
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BLME Holdco Limited
Simon Gibbons is a mutual person.
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Walbrook Construction Equipment Finance Limited
Simon Gibbons is a mutual person.
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Renaissance Property Finance Limited
Simon Gibbons is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.91K
Increased by £1K (+110%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.91K
Increased by £1K (+110%)
Total Liabilities
-£2K
Increased by £1K (+100%)
Net Assets
-£89
Same as previous period
Debt Ratio (%)
105%
Decreased by 5.13% (-5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Neil Sawbridge Resigned
1 Year 5 Months Ago on 31 Mar 2024
Neil John Sawbridge Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Simon Gibbons Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Simon Gibbons Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Accounting Period Extended
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jul 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Jul 2024
Termination of appointment of Neil John Sawbridge as a director on 31 March 2024
Submitted on 31 Mar 2024
Repayment History
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