WN IT MANAGED SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 8 Nov 2024

Net assets £1.48M £192.00K 2022 year on year

Total assets £2.17M £560.00K 2022 year on year

Total Liabilities £694.00K £752.00K 2022 year on year

Charges 14

14 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.48M

Increased by £192.00k (+15%)

Total Liabilities

£694.00k

Decreased by £752.00k (-52%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Decreased by 21 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

2 active 36 resigned

Show resigned officers

						Status
Philip Howard Grannum	Director	British	England	57	11 Jul 2024	Active
Venetia Lois Cooper	Director	British	England	51	11 Jul 2024	Active

Shareholders

Shareholders (1)


Daisy Computer Group Limited	100.0%	6,176,500	Ordinary	21 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Daisy Computer Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DAISY COMPUTER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE SERVICES TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE SERVICES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

WN IT MANAGED SERVICES LIMITED Current Company

WN IT COMPUTER GROUP (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

14 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
2 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Mar 2025	Resolution	Resolutions	View(2 pages)
26 Mar 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)