WHONIVERSE1 LTD

Active Cardiff

Television programme production activities

4 employees website.com
Creative, media and publishing Television programme production activities
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WHONIVERSE1 LTD

Television programme production activities

Founded 2 Nov 2021 Active Cardiff, United Kingdom 4 employees website.com
Creative, media and publishing Television programme production activities
Accounts Submitted 11 Feb 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 7 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £2M £9M 2024 year on year
Total Liabilities £2M £9M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHONIVERSE1 LTD (13719629), an active creative, media and publishing company based in Cardiff, United Kingdom. Incorporated 2 Nov 2021. Television programme production activities. 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 Nov → 31 Oct 2024
Type full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£128.82k

Decreased by £722.57k (-85%)

Net Assets

£1.00

Total Liabilities

£1.88M

Decreased by £8.57M (-82%)

Turnover

£6.97M

Decreased by £18.37M (-73%)

Employees

4

Decreased by 119 (-97%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

3 active
Status
Furlong, Mary BrigidDirectorIrishWales587 Sept 2022Active
Julie Anne GardnerDirectorBritishUnited States572 Nov 2021Active
Pauline Jane TranterDirectorBritishEngland632 Nov 2021Active

Shareholders

Shareholders (1)

Bad Wolf Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bad Wolf Ltd

United Kingdom

Active
Notified 2 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WHONIVERSE1 LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
21 Jul 2025OfficersTermination of Natasha Olivia Anne Hale as director on 31 Mar 2025
11 Feb 2025AccountsAnnual accounts made up to 31 Oct 2024
5 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with no updates
22 Jan 2024AccountsAnnual accounts made up to 31 Oct 2023
7 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

21 Jul 2025 Officers

Termination of Natasha Olivia Anne Hale as director on 31 Mar 2025

11 Feb 2025 Accounts

Annual accounts made up to 31 Oct 2024

5 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with no updates

22 Jan 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Confirmation statement made on 1 Nov 2025 with no updates

7 months ago on 7 Nov 2025

Termination of Natasha Olivia Anne Hale as director on 31 Mar 2025

10 months ago on 21 Jul 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 11 Feb 2025

Confirmation statement made on 1 Nov 2024 with no updates

1 years ago on 5 Nov 2024

Annual accounts made up to 31 Oct 2023

2 years ago on 22 Jan 2024