WEYBRIGHT UK 1 LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
W

WEYBRIGHT UK 1 LIMITED

Other business support service activities n.e.c.

Founded 15 Dec 2014 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

WBA FINANCIAL LIMITED 15 Dec 2014 — 4 Oct 2022
Accounts Due 31 May 2026 3 days overdue
Confirmation Submitted 3 Feb 2026 Next due 15 Feb 2027 8 months remaining
Net assets £358M £5,227M 2024 year on year
Total assets £579M £9,102M 2024 year on year
Total Liabilities £221M £3,874M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Sedley Place, 4th Floor 361, Oxford Street London W1C 2JL

Full company profile for WEYBRIGHT UK 1 LIMITED (09355784), an active company based in London, United Kingdom. Incorporated 15 Dec 2014. 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 Sept → 31 Aug 2024
Type full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£357.74M

Decreased by £5227.04M (-94%)

Total Liabilities

£220.92M

Decreased by £3874.48M (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

38%

Decreased by 4 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

5 Allotments 999 Shares £4008.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 2018737$665.00m$902k
2 Dec 2016259$3235.00m$12.49m
30 Nov 20161$65.00m$65.00m
31 Aug 20161$12.25m$12.25m
20 May 20161$31.54m$31.54m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wba Us 1 Llc
100.0%
2,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

The Boots Group Bidco Limited

Unknown

Active
Notified 28 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Walgreens Boots Alliance, Inc.

United States Of America

Active
Notified 21 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Walgreens Boots Alliance Scottish Lp

Ceased 21 May 2021

Ceased

Walgreens Boots Alliance, Inc

Ceased 26 Jul 2019

Ceased

Group Structure

Group Structure

WEYBRIGHT UK 1 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Marco Rene Leon Robert Kerschen as director on 30 Apr 2026
10 Apr 2026OfficersAppointment of Philip James Pateman as director on 1 Apr 2026
10 Apr 2026OfficersAppointment of Daniel Bruce Jefferies as director on 1 Apr 2026
27 Feb 2026OfficersTermination of Frank Standish as director on 17 Feb 2026
27 Feb 2026OfficersTermination of Frank Standish as director on 17 Feb 2026
21 May 2026 Officers

Termination of Marco Rene Leon Robert Kerschen as director on 30 Apr 2026

10 Apr 2026 Officers

Appointment of Philip James Pateman as director on 1 Apr 2026

10 Apr 2026 Officers

Appointment of Daniel Bruce Jefferies as director on 1 Apr 2026

27 Feb 2026 Officers

Termination of Frank Standish as director on 17 Feb 2026

27 Feb 2026 Officers

Termination of Frank Standish as director on 17 Feb 2026

Recent Activity

Latest Activity

Termination of Marco Rene Leon Robert Kerschen as director on 30 Apr 2026

1 weeks ago on 21 May 2026

Appointment of Philip James Pateman as director on 1 Apr 2026

1 months ago on 10 Apr 2026

Appointment of Daniel Bruce Jefferies as director on 1 Apr 2026

1 months ago on 10 Apr 2026

Termination of Frank Standish as director on 17 Feb 2026

3 months ago on 27 Feb 2026

Termination of Frank Standish as director on 17 Feb 2026

3 months ago on 27 Feb 2026