WSP HOLDING UK LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WSP HOLDING UK LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jun 2012 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GENIVAR UK LIMITED 11 Jun 2012 — 8 Nov 2013
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jan 2026 Next due 20 Jan 2027 8 months remaining
Net assets £584M £0 2024 year on year
Total assets £584M £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WSP HOLDING UK LIMITED (08100508), an active company based in London, United Kingdom. Incorporated 11 Jun 2012. Activities of other holding companies 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£90.00k

Increased by £89.00k (+8900%)

Net Assets

£583.94M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

6 Allotments 233,550,302 Shares £537.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Feb 2023100£35.00m£350k
19 Oct 2022100£164.18m£1.64m
22 Sept 2022100£47.16m£472k
17 Nov 20161£29.11m£29.11m
12 Oct 20161£28.00m£28.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wsp Holding 1 Ab
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Sept 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

WSP HOLDING UK LIMITED Current Company
WSP GROUP LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Karl Bissonnette as director on 24 Mar 2026
1 Apr 2026OfficersTermination of Alain Michaud as director on 24 Mar 2026
8 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Mar 2025OfficersTermination of Karen Sewell as director on 6 Mar 2025
1 Apr 2026 Officers

Appointment of Karl Bissonnette as director on 24 Mar 2026

1 Apr 2026 Officers

Termination of Alain Michaud as director on 24 Mar 2026

8 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Mar 2025 Officers

Termination of Karen Sewell as director on 6 Mar 2025

Recent Activity

Latest Activity

Appointment of Karl Bissonnette as director on 24 Mar 2026

1 months ago on 1 Apr 2026

Termination of Alain Michaud as director on 24 Mar 2026

1 months ago on 1 Apr 2026

Confirmation statement made on 6 Jan 2026 with no updates

3 months ago on 8 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Termination of Karen Sewell as director on 6 Mar 2025

1 years ago on 11 Mar 2025