WADE CORPORATE SERVICES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
W

WADE CORPORATE SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 25 May 2004 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Jun 2025 Next due 6 Jun 2026 3 days remaining
Net assets £440K £67K 2023 year on year
Total assets £472K £79K 2023 year on year
Total Liabilities £32K £12K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

20 St. Dunstan's Hill London EC3R 8HL England

Full company profile for WADE CORPORATE SERVICES LIMITED (05137560), an active company based in London, England. Incorporated 25 May 2004. Financial intermediation not elsewhere classified. 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 2 Dec → 1 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£49.78k

Decreased by £126.00 (-0%)

Net Assets

£440.43k

Increased by £66.93k (+18%)

Total Liabilities

£31.79k

Increased by £12.24k (+63%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Increased by 2 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
1 Dec Year End
2022
31 May 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

2 Allotments 12 Shares £7 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Oct 201010£5£0.5
5 Oct 20102£2£1

Officers

Officers

1 active 2 resigned
Status
Lovett, Helen MarieDirectorBritishEngland582 Dec 2023Active

Shareholders

Shareholders (9)

Foster Denovo Group Limited
59.4%
57
Foster Denovo Group Limited
39.6%
38

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Conway

Ceased 2 Dec 2023

Ceased

Group Structure

Group Structure

WADE CORPORATE SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
30 Sept 2025AccountsAnnual accounts filed
9 Jun 2025Confirmation StatementConfirmation statement made on 23 May 2025 with updates
16 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

30 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

30 Sept 2025 Accounts

Annual accounts filed

9 Jun 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 16 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 30 Sept 2025

Annual accounts filed

8 months ago on 30 Sept 2025

Confirmation statement made on 23 May 2025 with updates

11 months ago on 9 Jun 2025