Wl Solutions Limited in London, EC3V 3DG

Description

Data updated on: 01-11-2023

Wl Solutions Limited can be found at London at 1 Royal Exchange. You can look up this business by referencing its area code - EC3V 3DG. Wl Solutions's incorporation dates back to year 2011. This firm is registered under the number 07665281 and company's status at the time is active. The firm's registered with SIC code 62020, that means Information technology consultancy activities. 2022-12-31 is the last time account status updates were reported.

Right now, the following limited company is directed by 1 managing director: Daniel H., who was selected to lead the company 3 years ago. For three years Martin H., had performed the duties for this specific limited company until the resignation in December 2021. Additionally another director, specifically Lawrence F. gave up the position in 2021.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Currency
Net Worth	2 600	4 454	21 034	53 993	49 027

Balance Sheet
Cash Bank On Hand					87 068	183 821	127 575	642 802	634 387	1 290 247
Current Assets	8 308	9 742	36 690	75 816	142 205	201 343	241 017	899 916	1 174 821	2 141 224
Debtors		6 329	4 752	855	55 137	17 522	113 442	257 114	540 434	850 977
Other Debtors							11 625	11 625	10 089	11 289
Property Plant Equipment					19 731	19 630	14 235	20 604	58 918	71 297
Cash Bank In Hand	8 308	3 413	31 938	74 961	87 068
Net Assets Liabilities Including Pension Asset Liability	2 600	4 454	21 034	53 993	49 027
Tangible Fixed Assets				15 103	19 731

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	2 598	4 452	21 032	53 991	49 025
Shareholder Funds	2 600	4 454	21 034	53 993	49 027

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					8 708	15 791	23 435	34 444	57 784	88 039
Amounts Owed By Related Parties										190 000
Average Number Employees During Period									26	27
Corporation Tax Payable					59 102			130 345
Corporation Tax Recoverable						12 590	101 817	101 817	150 524	60 320
Creditors					112 909	95 114	149 351	235 706	69 606	649 271
Dividends Paid					246 000	220 000	160 000
Fixed Assets				15 103	19 731				58 918	71 396
Future Minimum Lease Payments Under Non-cancellable Operating Leases									98 599	62 745
Increase From Depreciation Charge For Year Property Plant Equipment						7 083	7 644	11 009	23 340	30 255
Investments Fixed Assets										99
Investments In Group Undertakings Participating Interests										99
Issue Equity Instruments								1
Net Current Assets Liabilities	2 600	4 454	21 034	38 890	29 296	106 229	91 666	664 210	1 105 215	1 491 953
Number Shares Issued Fully Paid						2	2
Other Creditors					12 090	24 251	29 942	34 008	29 875	280 376
Other Taxation Social Security Payable					31 722	70 863	47 409	70 345	33 439	43 592
Par Value Share		1		1	1	1	1
Profit Loss					241 034	296 832	140 042	1 078 912	479 319	399 216
Property Plant Equipment Gross Cost					28 439	35 421	37 670	55 048	116 702	159 336
Total Additions Including From Business Combinations Property Plant Equipment						6 982	2 249	17 378	61 654	42 634
Total Assets Less Current Liabilities	2 600	4 454	21 034	53 993	49 027	125 859	105 901	684 814	1 164 133	1 563 349
Trade Creditors Trade Payables					9 995		72 000	1 008	6 292	325 303
Trade Debtors Trade Receivables					55 137	4 932		143 672	379 821	589 368
Creditors Due Within One Year	5 708	5 288	15 656	36 926	112 909
Number Shares Allotted		2		2	2
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions				18 878	9 561
Tangible Fixed Assets Cost Or Valuation				18 878	28 439
Tangible Fixed Assets Depreciation				3 775	8 708
Tangible Fixed Assets Depreciation Charged In Period				3 775	4 933

Company staff

Daniel H.

Role: Director

Appointed: 14 December 2021

Latest update: 19 April 2024

Martin H.

Role: Director

Appointed: 13 August 2018

Resigned: 14 December 2021

Latest update: 19 April 2024

Lawrence F.

Role: Director

Appointed: 27 June 2014

Resigned: 14 December 2021

Latest update: 19 April 2024

Graham C.

Role: Director

Appointed: 10 June 2011

Resigned: 21 December 2018

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: Trust Payments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Royal Exchange, Royal Exchange Avenue, EC3V 3DG and was registered as a PSC under the reg no 11976895.

Trust Payments Ltd

Address: 1 Royal Exchange, Royal Exchange Avenue, London, EC3V 3DG, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered The Registrar Of Companies For England And Wales

Registration number 11976895

Notified on 14 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Martin H.

Notified on 4 April 2018

Ceased on 14 December 2021

Nature of control:

1/2 or less of shares

Lawry F.

Notified on 6 April 2016

Ceased on 14 December 2021

Nature of control:

1/2 or less of shares

Graham C.

Notified on 6 April 2016

Ceased on 21 December 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Annual Accounts 27 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	27 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	24 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	27 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts 25 March 2014
Date Approval Accounts	25 March 2014

Wl Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel H.

Martin H.

Lawrence F.

Graham C.

People with significant control

Trust Payments Ltd

Martin H.

Lawry F.

Graham C.

Accounts Documents

Company filings

Filing category

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