WINGVERT 2 LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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WINGVERT 2 LIMITED

Activities of financial services holding companies

Founded 20 Jul 2022 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

CCP NO.5.2 LIMITED 20 Jul 2022 — 10 Aug 2023
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Jul 2025 Next due 2 Aug 2026 3 months remaining
Net assets £80M £80K 2024 year on year
Total assets £80M £1M 2024 year on year
Total Liabilities £51K £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom

Full company profile for WINGVERT 2 LIMITED (14246119), an active company based in London, United Kingdom. Incorporated 20 Jul 2022. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£71.40k

Decreased by £123.37k (-63%)

Net Assets

£80.06M

Decreased by £80.28k (-0%)

Total Liabilities

£51.01k

Decreased by £1.09M (-96%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 80,200,000 Shares £80.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 2023802,000€802k€1
24 Jul 202379,398,000€79.40m€1

Officers

Officers

2 active 1 resigned
Status
Guillaume Antoine Raymond Corlay Van Der SchaalDirectorFrenchEngland3424 Jul 2023Active
Susanne Christine HardingSecretaryUnknownUnknown1 Dec 2023Active

Shareholders

Shareholders (2)

Wingvert 1 Limited
99.0%
79,398,000
Wingvert 1 Limited
1.0%
802,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wingvert 1 Limited

United Kingdom

Active
Notified 20 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WINGVERT 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-19 with no updates
9 Jun 2025AccountsAnnual accounts made up to 2024-12-31
3 Sept 2024AccountsAnnual accounts made up to 2023-12-31
19 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-19 with updates
11 Dec 2023OfficersTermination of Irina Marsovna Watson as director on 2023-12-01
21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-19 with no updates

9 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

19 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-19 with updates

11 Dec 2023 Officers

Termination of Irina Marsovna Watson as director on 2023-12-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-19 with no updates

9 months ago on 21 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 9 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Sept 2024

Confirmation statement made on 2024-07-19 with updates

1 years ago on 19 Jul 2024

Termination of Irina Marsovna Watson as director on 2023-12-01

2 years ago on 11 Dec 2023