WMIS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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WMIS LIMITED

Other business support service activities n.e.c.

Founded 16 May 1985 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

TIME WARNER LIMITED 13 Dec 1991 — 9 Jun 1992
WARNER MUSIC INTERNATIONAL SERVICES LIMITED 23 Oct 1990 — 13 Dec 1991
WEA INTERNATIONAL SERVICES LIMITED 31 Dec 1985 — 23 Oct 1990
DEANALT LIMITED 16 May 1985 — 31 Dec 1985
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 19 Dec 2025 Next due 19 Dec 2026 6 months remaining
Net assets £14M £264K 2024 year on year
Total assets £102M £18M 2024 year on year
Total Liabilities £89M £17M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place, 78 Cannon Street London EC4N 6AF England

Website

www.example.com

Full company profile for WMIS LIMITED (01914327), an active company based in London, England. Incorporated 16 May 1985. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£108.98k

Increased by £6.72k (+7%)

Net Assets

£13.54M

Increased by £264.14k (+2%)

Total Liabilities

£88.61M

Increased by £17.28M (+24%)

Turnover

£51.23M

Decreased by £14.15M (-22%)

Employees

N/A

Debt Ratio

87%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £20.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 20171£20.04m£20.04m

Officers

Officers

1 active 2 resigned
Status
Paul Howard SeydeDirectorBritishEngland4730 Sept 2019Active

Shareholders

Shareholders (1)

Warner Music International Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WMIS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersAppointment of Mr Christopher Cockerell as director on 27 Jan 2026
19 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with no updates
28 Nov 2025OfficersAppointment of Laura Jean Bradbury as director on 17 Nov 2025
29 Oct 2025OfficersTermination of Paul Howard Seyde as director on 1 Oct 2025
7 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
6 Feb 2026 Officers

Appointment of Mr Christopher Cockerell as director on 27 Jan 2026

19 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with no updates

28 Nov 2025 Officers

Appointment of Laura Jean Bradbury as director on 17 Nov 2025

29 Oct 2025 Officers

Termination of Paul Howard Seyde as director on 1 Oct 2025

7 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Appointment of Mr Christopher Cockerell as director on 27 Jan 2026

3 months ago on 6 Feb 2026

Confirmation statement made on 5 Dec 2025 with no updates

5 months ago on 19 Dec 2025

Appointment of Laura Jean Bradbury as director on 17 Nov 2025

5 months ago on 28 Nov 2025

Termination of Paul Howard Seyde as director on 1 Oct 2025

6 months ago on 29 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 7 Jul 2025