WATERFALL EIT UK LIMITED

Active London
0 employees website.com
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WATERFALL EIT UK LIMITED

Founded 5 Oct 2020 Active London, United Kingdom 0 employees website.com
Accounts Due 30 Sept 2025 8 months overdue
Confirmation Submitted 6 Oct 2025 Next due 18 Oct 2026 5 months remaining
Net assets £3M £184K 2023 year on year
Total assets £21M £4M 2023 year on year
Total Liabilities £18M £4M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom

Full company profile for WATERFALL EIT UK LIMITED (12930399), an active company based in London, United Kingdom. Incorporated 5 Oct 2020. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£2.79k

Net Assets

£3.35M

Increased by £184.06k (+6%)

Total Liabilities

£17.77M

Increased by £3.76M (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Kenneth Adam NickDirectorAmericanUnited States565 Oct 2020Active
Michael Robert StottDirectorBritishUnited Kingdom415 Oct 2020Active

Shareholders

Shareholders (1)

Waterfall Eit Cayman, Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jack Jay Ross

American

Active
Notified 5 Oct 2020
Residence United States
DOB May 1957
Nature of Control
  • Significant Influence Or Control

Thomas Capasse

American

Active
Notified 5 Oct 2020
Residence United States
DOB April 1957
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

WATERFALL EIT UK LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
6 Jan 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
6 Jan 2026ResolutionResolutions
24 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Dec 2025GazetteGazette Filings Brought Up To Date
6 Jan 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

6 Jan 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

6 Jan 2026 Resolution

Resolutions

24 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Dec 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

3 months ago on 6 Jan 2026

Liquidation Voluntary Appointment Of Liquidator

3 months ago on 6 Jan 2026

Resolutions

3 months ago on 6 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 24 Dec 2025

Gazette Filings Brought Up To Date

4 months ago on 10 Dec 2025