WPG REGISTRARS 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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WPG REGISTRARS LIMITED

Other business support service activities n.e.c.

Founded 19 Jul 2005 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 3 Oct 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 25 Jul 2025 Next due 8 Aug 2026 3 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Full company profile for WPG REGISTRARS LIMITED (05513520), an active company based in London, United Kingdom. Incorporated 19 Jul 2005. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

1 active 2 resigned
Status
Ashit Dinesh MithaniSecretaryBritishUnknown19 Jul 2007Active

Shareholders

Shareholders (2)

Mark Andrew Pears
50.0%
Trevor Steven Pears
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Andrew Pears

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Trevor Steven Pears

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2025-04-30
25 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-25 with no updates
17 Dec 2024AccountsAnnual accounts made up to 2024-04-30
19 Nov 2024OfficersTermination of Ian Jonathan Shaw as director on 2024-11-01
24 Sept 2024OfficersAppointment of Mr Ian Jonathan Shaw as director on 2024-09-24
3 Oct 2025 Accounts

Annual accounts made up to 2025-04-30

25 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-25 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 2024-04-30

19 Nov 2024 Officers

Termination of Ian Jonathan Shaw as director on 2024-11-01

24 Sept 2024 Officers

Appointment of Mr Ian Jonathan Shaw as director on 2024-09-24

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

6 months ago on 3 Oct 2025

Confirmation statement made on 2025-07-25 with no updates

9 months ago on 25 Jul 2025

Annual accounts made up to 2024-04-30

1 years ago on 17 Dec 2024

Termination of Ian Jonathan Shaw as director on 2024-11-01

1 years ago on 19 Nov 2024

Appointment of Mr Ian Jonathan Shaw as director on 2024-09-24

1 years ago on 24 Sept 2024