WEYBRIGHT UK 2 LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
W

WEYBRIGHT UK 2 LIMITED

Activities of financial services holding companies

Founded 10 Mar 2015 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

WBA FINANCE 1 LIMITED 10 Mar 2015 — 4 Oct 2022
Accounts Due 31 May 2026 1 day overdue
Confirmation Submitted 3 Feb 2026 Next due 15 Feb 2027 8 months remaining
Net assets £43 £747 2024 year on year
Total assets £43 £746 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sedley Place Oxford Street London W1C 2JL United Kingdom

Full company profile for WEYBRIGHT UK 2 LIMITED (09482540), an active company based in London, United Kingdom. Incorporated 10 Mar 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 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

£43.00

Decreased by £747.00 (-95%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 999 Shares £143.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 2015999$143.19m$143k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Alliance Boots Holdings Limited
35.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

The Boots Group Bidco Limited

Unknown

Active
Notified 28 Aug 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 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 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wba 1 Scottish Llp

Ceased 24 Jul 2017

Ceased
Ceased

Group Structure

Group Structure

WEYBRIGHT UK 2 LIMITED Current Company

Charges

Charges

No charges registered

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