WSP GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WSP GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 1 Jun 1987 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WSP GROUP PLC 5 Nov 1993 — 1 Nov 2012
WSP HOLDINGS PLC 27 Aug 1987 — 5 Nov 1993
FORMEVEN PUBLIC LIMITED COMPANY 1 Jun 1987 — 27 Aug 1987
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 May 2025 Next due 1 Jun 2026 27 days remaining
Net assets £500M £593K 2024 year on year
Total assets £517M £2M 2024 year on year
Total Liabilities £18M £1M 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WSP GROUP LIMITED (02136404), an active company based in London, United Kingdom. Incorporated 1 Jun 1987. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£499.85M

Increased by £593.00k (+0%)

Total Liabilities

£17.58M

Increased by £1.20M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

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

14 Allotments 259,834 Shares £3331.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Feb 2023100£35.00m£350k
19 Oct 2022100£117.26m£1.17m
22 Sept 2022100£47.16m£472k
9 Dec 20211£0.05£0.05
17 Nov 20161£29.11m£29.11m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wsp Holding Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

WSP HOLDING UK LIMITED united kingdom
WSP GROUP LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
basement, ground, first, second, third, fourth and fifth floor premises 70 Chancery Lane, London (WC2A 1AF) CITY OF LONDON
Leasehold-27 Aug 2008
basement, ground, first, second, third, fourth and fifth floor premises 70 Chancery Lane, London (WC2A 1AF)
Leasehold
Added 27 Aug 2008
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2025Confirmation StatementConfirmation statement made on 18 May 2025 with no updates
11 Mar 2025OfficersAppointment of Hannah Frances Pilsworth as director on 6 Mar 2025
11 Mar 2025OfficersTermination of Karen Anne Sewell as director on 6 Mar 2025
20 Dec 2024OfficersAppointment of Mrs Karen Anne Sewell as director on 16 Dec 2024
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 May 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with no updates

11 Mar 2025 Officers

Appointment of Hannah Frances Pilsworth as director on 6 Mar 2025

11 Mar 2025 Officers

Termination of Karen Anne Sewell as director on 6 Mar 2025

20 Dec 2024 Officers

Appointment of Mrs Karen Anne Sewell as director on 16 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 18 May 2025 with no updates

11 months ago on 21 May 2025

Appointment of Hannah Frances Pilsworth as director on 6 Mar 2025

1 years ago on 11 Mar 2025

Termination of Karen Anne Sewell as director on 6 Mar 2025

1 years ago on 11 Mar 2025

Appointment of Mrs Karen Anne Sewell as director on 16 Dec 2024

1 years ago on 20 Dec 2024