WAYMO UK LTD.

Active London

Other business support service activities n.e.c.

26 employees website.com
Software Other business support service activities n.e.c.
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WAYMO UK LTD.

Other business support service activities n.e.c.

Founded 21 Feb 2017 Active London, United Kingdom 26 employees website.com
Software Other business support service activities n.e.c.

Previous Company Names

LATENT LOGIC LTD 3 Jul 2018 — 11 Dec 2019
MORPHEUS LABS LTD 21 Feb 2017 — 3 Jul 2018
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Feb 2026 Next due 6 Mar 2027 8 months remaining
Net assets £10M £3M 2024 year on year
Total assets £12M £2M 2024 year on year
Total Liabilities £1M £973K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for WAYMO UK LTD. (10631588), an active software company based in London, United Kingdom. Incorporated 21 Feb 2017. 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Decreased by £361.00 (-100%)

Net Assets

£10.42M

Increased by £2.74M (+36%)

Total Liabilities

£1.40M

Decreased by £973.37k (-41%)

Turnover

£13.48M

Increased by £5.31M (+65%)

Employees

26

Increased by 6 (+30%)

Debt Ratio

12%

Decreased by 12 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 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

Grants 3

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 1,223,933 Shares £13.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20201£4.20m£4.20m
10 Dec 2019158,901£158.901£0.001
10 Dec 20191£1.00m£1.00m
18 Jun 20195,250£28k£5.25
20 Mar 201955,492£250k£4.505

Officers

Officers

1 active 2 resigned
Status
Elisa De MartelDirectorAmerican,frenchUnited States5514 Mar 2023Active

Shareholders

Shareholders (1)

Waymo Llc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alphabet, Inc.

United States Of America

Active
Notified 10 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shimon Azariah Whiteson

Ceased 10 Dec 2019

Ceased

Group Structure

Group Structure

WAYMO UK LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Jun 2026OfficersAppointment of Abogado Nominees Limited as director on 1 Jun 2026
1 Jun 2026OfficersTermination of Taylor Wessing Secretaries Limited as director on 1 Jun 2026
26 Feb 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
5 Dec 2025OfficersTermination of Elisa De Martel as director on 3 Dec 2025
1 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jun 2026 Officers

Appointment of Abogado Nominees Limited as director on 1 Jun 2026

1 Jun 2026 Officers

Termination of Taylor Wessing Secretaries Limited as director on 1 Jun 2026

26 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

5 Dec 2025 Officers

Termination of Elisa De Martel as director on 3 Dec 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 1 Jun 2026

Appointment of Abogado Nominees Limited as director on 1 Jun 2026

1 weeks ago on 1 Jun 2026

Termination of Taylor Wessing Secretaries Limited as director on 1 Jun 2026

1 weeks ago on 1 Jun 2026

Confirmation statement made on 20 Feb 2026 with no updates

3 months ago on 26 Feb 2026

Termination of Elisa De Martel as director on 3 Dec 2025

6 months ago on 5 Dec 2025