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Wselp Master Ltd

Wselp Master Ltd is an active company incorporated on 19 October 2022 with the registered office located in London, Greater London. Wselp Master Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14430145
Private limited company
Age
3 years
Incorporated 19 October 2022
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 November 2025 (2 months ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (10 months remaining)
Last change occurred 24 days 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 (8 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 9 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Sep 1993
Director • Italian • Lives in UK • Born in Nov 1995
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wselp Manco Ltd
Charles Michael Leahy, Luciano Pistritto, and 2 more are mutual people.
Active
UK Telecommunication Income Propco Limited
Maples Fiduciary Services (UK) Limited, Waleed Zafar Choudary, and 1 more are mutual people.
Active
The Connection Management Company Limited
Maples Fiduciary Services (UK) Limited, Waleed Zafar Choudary, and 1 more are mutual people.
Active
Quantum Charge Holdings Limited
Charles Michael Leahy, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Wselp Sub UK Holdco Ltd
Charles Michael Leahy, Luciano Pistritto, and 1 more are mutual people.
Active
Wselp Master 2 Ltd
Charles Michael Leahy, Luciano Pistritto, and 1 more are mutual people.
Active
Avolon Aerospace UK 5 Limited
Maples Fiduciary Services (UK) Limited and Waleed Zafar Choudary are mutual people.
Active
Pioneer Aircraft Leasing UK Limited
Charles Michael Leahy and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58.58M
Increased by £11.59M (+25%)
Turnover
£41.67M
Increased by £9.9M (+31%)
Employees
12
Same as previous period
Total Assets
£568.89M
Increased by £201.11M (+55%)
Total Liabilities
-£319.11M
Increased by £136.69M (+75%)
Net Assets
£249.78M
Increased by £64.42M (+35%)
Debt Ratio (%)
56%
Increased by 6.49% (+13%)
Latest Activity
Confirmation Submitted
24 Days Ago on 30 Dec 2025
Group Accounts Submitted
1 Month Ago on 21 Dec 2025
Luciano Pistritto Appointed
7 Months Ago on 19 Jun 2025
Ana Estrada Lopez Resigned
10 Months Ago on 28 Mar 2025
Group Accounts Submitted
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Mr Waleed Zafar Choudary Appointed
1 Year 3 Months Ago on 9 Oct 2024
Samuel Michael Howard Ellis Resigned
1 Year 3 Months Ago on 9 Oct 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 9 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 24 November 2025 with updates
Submitted on 30 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Dec 2025
Replacement filing of SH01 - 17/10/25 Statement of Capital eur 30380575.01
Submitted on 16 Dec 2025
Replacement filing of SH01 - 20/06/25 Statement of Capital eur 29439351.19
Submitted on 16 Dec 2025
Replacement filing of SH01 - 21/03/25 Statement of Capital eur 28537405.68
Submitted on 15 Dec 2025
Replacement filing of SH01 - 17/04/24 Statement of Capital eur 24993889.56
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 27 Jun 2025
Appointment of Luciano Pistritto as a director on 19 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Ana Estrada Lopez as a director on 28 March 2025
Submitted on 20 Jun 2025
Repayment History
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