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Wtax Group UK Holdings Limited

Wtax Group UK Holdings Limited is an active company incorporated on 8 November 2023 with the registered office located in London, Greater London. Wtax Group UK Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15268635
Private limited company
Age
2 years 1 month
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 8 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
First Floor Omni House
252 Belsize Road
London
NW6 4BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Jan 1990
Director • South African • Lives in Mauritius • Born in Apr 1994
Mr Alain Esseiva
PSC • Swiss • Lives in Singapore • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Byron Stilwell Rose Roberts is a mutual person.
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Byron Stilwell Rose Roberts is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£600
Turnover
Unreported
Employees
2
Total Assets
£103.01K
Total Liabilities
-£18.33K
Net Assets
£84.68K
Debt Ratio (%)
18%
Latest Activity
Medium Accounts Submitted
16 Days Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Mr Matthew Peter Hawken Details Changed
11 Months Ago on 1 Feb 2025
Mr Alain Esseiva (PSC) Details Changed
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Accounting Period Extended
1 Year 4 Months Ago on 9 Aug 2024
Jean Pieter Oosthuysen Resigned
1 Year 5 Months Ago on 2 Jul 2024
Mr Jean Pieter Oosthuysen Appointed
1 Year 6 Months Ago on 25 Jun 2024
Alain Esseiva (PSC) Appointed
1 Year 8 Months Ago on 12 Apr 2024
Mr Matthew Peter Hawken Appointed
1 Year 9 Months Ago on 1 Apr 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 12 Dec 2025
Director's details changed for Mr Matthew Peter Hawken on 1 February 2025
Submitted on 10 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 17 Sep 2025
Change of details for Mr Alain Esseiva as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 18 Nov 2024
Notification of Alain Esseiva as a person with significant control on 12 April 2024
Submitted on 6 Sep 2024
Withdrawal of a person with significant control statement on 6 September 2024
Submitted on 6 Sep 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 9 Aug 2024
Termination of appointment of Jean Pieter Oosthuysen as a director on 2 July 2024
Submitted on 10 Jul 2024
Repayment History
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