WADHWANI CAPITAL LIMITED

Dissolved London

Combined office administrative service activities

0 employees website.com
Financial services Combined office administrative service activities
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WADHWANI CAPITAL LIMITED

Combined office administrative service activities

Founded 10 Oct 2002 Dissolved London, United Kingdom 0 employees website.com
Financial services Combined office administrative service activities
Accounts Due 31 Mar 2026 3 months overdue
Confirmation
Net assets £3M £31K 2023 year on year
Total assets £4M £410K 2023 year on year
Total Liabilities £881K £379K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WADHWANI CAPITAL LIMITED (04559313), a dissolved financial services company based in London, United Kingdom. Incorporated 10 Oct 2002. Combined office administrative service activities. 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 Jan → 31 Dec 2023
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

£876.97k

Decreased by £464.70k (-35%)

Net Assets

£3.20M

Decreased by £30.93k (-1%)

Total Liabilities

£880.74k

Decreased by £379.00k (-30%)

Turnover

£4.87M

Increased by £756.00k (+18%)

Employees

N/A

Debt Ratio

22%

Decreased by 6 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec 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 1,500,000 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20211,500,000£1.50m£1

Officers

Officers

1 active 2 resigned
Status
Mark Gerald FressonDirectorBritishEngland6031 Mar 2022Active

Shareholders

Shareholders (1)

Pgim Financial Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pgim Financial Limited

United Kingdom

Active
Notified 9 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Suahil Baldev Wadhwani

Ceased 9 Jan 2019

Ceased

Group Structure

Group Structure

PGIM FINANCIAL LIMITED united kingdom
WADHWANI CAPITAL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ninth Floor, Orion House, Upper St Martin's Lane, London (WC2H 9EF) CITY OF WESTMINSTER
Leasehold-16 Dec 2015
Ninth Floor, Orion House, Upper St Martin's Lane, London (WC2H 9EF)
Leasehold
Added 16 Dec 2015
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Sept 2025AddressChange Sail Address Company With New Address
15 Sept 2025AddressChange Sail Address Company With Old Address New Address
12 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Sept 2025ResolutionResolutions
12 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Sept 2025 Address

Change Sail Address Company With New Address

15 Sept 2025 Address

Change Sail Address Company With Old Address New Address

12 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 12 Feb 2026

Change Sail Address Company With New Address

8 months ago on 15 Sept 2025

Change Sail Address Company With Old Address New Address

8 months ago on 15 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 12 Sept 2025

Resolutions

8 months ago on 10 Sept 2025