WOVIONE LIMITED

Active London

Other retail sale not in stores, stalls or markets

3 employees website.com
Other retail sale not in stores, stalls or markets
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WOVIONE LIMITED

Other retail sale not in stores, stalls or markets

Founded 13 Dec 2021 Active London, United Kingdom 3 employees website.com
Other retail sale not in stores, stalls or markets
Accounts Submitted 2 Sept 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 22 Apr 2026 Next due 26 Dec 2026 7 months remaining
Net assets £-184K £59K 2025 year on year
Total assets £414K £67K 2025 year on year
Total Liabilities £598K £9K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 5 Fleet Place London EC4M 7RD United Kingdom

Full company profile for WOVIONE LIMITED (13797483), an active company based in London, United Kingdom. Incorporated 13 Dec 2021. Other retail sale not in stores, stalls or markets. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£10.78k

Decreased by £6.35k (-37%)

Net Assets

-£184.28k

Decreased by £58.53k (-47%)

Total Liabilities

£598.36k

Decreased by £8.54k (-1%)

Turnover

N/A

Employees

3

Debt Ratio

145%

Increased by 19 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Goldstein, Simon NormanDirectorBritishUnited Kingdom6713 Dec 2021Active
Richard, Serge StephaneDirectorSwissSwitzerland6113 Dec 2021Active

Shareholders

Shareholders (2)

Koral Bay Ltd
85.0%
Simon Goldstein
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

World Of Vending Limited

Unknown

Active
Notified 31 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Serge Stephane Richard

Ceased 31 Dec 2025

Ceased

Group Structure

Group Structure

WOVIONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
19 Mar 2026Persons With Significant ControlWorld of Vending Limited notified as a person with significant control
19 Mar 2026Persons With Significant ControlCessation of Serge Stephane Richard as a person with significant control on 31 Dec 2025
2 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
5 Apr 2025OfficersChange to director Mr Simon Norman Goldstein on 5 Apr 2025
22 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

19 Mar 2026 Persons With Significant Control

World of Vending Limited notified as a person with significant control

19 Mar 2026 Persons With Significant Control

Cessation of Serge Stephane Richard as a person with significant control on 31 Dec 2025

2 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

5 Apr 2025 Officers

Change to director Mr Simon Norman Goldstein on 5 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Dec 2025 with no updates

4 weeks ago on 22 Apr 2026

World of Vending Limited notified as a person with significant control

2 months ago on 19 Mar 2026

Cessation of Serge Stephane Richard as a person with significant control on 31 Dec 2025

2 months ago on 19 Mar 2026

Annual accounts made up to 30 Apr 2025

8 months ago on 2 Sept 2025

Change to director Mr Simon Norman Goldstein on 5 Apr 2025

1 years ago on 5 Apr 2025