WINSHUTTLE UK LIMITED

Dissolved London

Business and domestic software development

33 employees website.com
Business and domestic software development
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WINSHUTTLE UK LIMITED

Business and domestic software development

Founded 6 Sept 2006 Dissolved London, United Kingdom 33 employees website.com
Business and domestic software development
Accounts Submitted 7 Jan 2024 Next due 30 Sept 2024 20 months overdue
Confirmation
Net assets £4M £17M 2022 year on year
Total assets £15M £9M 2022 year on year
Total Liabilities £11M £8M 2022 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

Pearl Assurance House 319 Ballards Lane London N12 8LY

Full company profile for WINSHUTTLE UK LIMITED (05926669), a dissolved company based in London, United Kingdom. Incorporated 6 Sept 2006. Business and domestic software development. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£9.25M

Increased by £8.97M (+3203%)

Net Assets

£3.71M

Decreased by £17.13M (-82%)

Total Liabilities

£11.29M

Increased by £7.93M (+236%)

Turnover

£4.70M

Decreased by £1.60M (-25%)

Employees

33

Decreased by 11 (-25%)

Debt Ratio

75%

Increased by 61 (+436%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2014
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
Joseph David RogersDirectorAmericanUnited States535 Nov 2021Active

Shareholders

Shareholders (1)

Precisely Software Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Precisely Software Incorporated

United States Of America

Active
Notified 13 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Winshuttle Llc

Ceased 1 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 Sept 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
24 Sept 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
24 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
24 Sept 2024ResolutionResolutions
6 Oct 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

24 Sept 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

24 Sept 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

24 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

24 Sept 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 months ago on 6 Oct 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 24 Sept 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 24 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Sept 2024

Resolutions

1 years ago on 24 Sept 2024