WL ONE HOLDCO LIMITED

Active Hurley

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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WL ONE HOLDCO LIMITED

Activities of financial services holding companies

Founded 30 Jan 2015 Active Hurley, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 24 Jan 2025 Next due 30 Apr 2025 13 months overdue
Confirmation Submitted 9 May 2024 Next due 23 May 2025 12 months overdue
Net assets £0 £18M 2024 year on year
Total assets £0 £18M 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Horizon Honey Lane Hurley Berkshire SL6 6RJ England

Full company profile for WL ONE HOLDCO LIMITED (09415388), an active company based in Hurley, England. Incorporated 30 Jan 2015. Activities of financial services holding companies. 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £18.50M (-100%)

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

Officers

Officers

2 active 1 resigned
Status
Oliver Robert Stewart TuckerDirectorBritishEngland639 Feb 2015Active
Richard MillerDirectorBritishEngland619 Feb 2015Active

Shareholders

Shareholders (1)

Wl One Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Blue Topco Limited

United Kingdom

Active
Notified 25 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Richard Miller

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1964
Nature of Control
  • Significant Influence Or Control

Wl One Holding Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Richard Miller

Ceased 6 Apr 2016

Ceased

Philip Thomas Cole

Ceased 6 Apr 2016

Ceased

Oliver Robert Stewart Tucker

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

WL ONE HOLDCO LIMITED Current Company
WL ONE MIDCO 1 LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025DissolutionDissolution Voluntary Strike Off Suspended
23 Apr 2025InsolvencySolvency Statement dated 07/04/25
23 Apr 2025CapitalCapital Statement Capital Company With Date Currency Figure
23 Apr 2025CapitalStatement by Directors
23 Apr 2025ResolutionResolutions
20 May 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

23 Apr 2025 Insolvency

Solvency Statement dated 07/04/25

23 Apr 2025 Capital

Capital Statement Capital Company With Date Currency Figure

23 Apr 2025 Capital

Statement by Directors

23 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

11 months ago on 20 May 2025

Solvency Statement dated 07/04/25

1 years ago on 23 Apr 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 23 Apr 2025

Statement by Directors

1 years ago on 23 Apr 2025

Resolutions

1 years ago on 23 Apr 2025