CompanyTrack
W

WN CORPORATE SERVICES TRADING LIMITED

Active Solihull

Other telecommunications activities

1,133 employees Website
Information technology, telecommunications and data Other telecommunications activities
W

WN CORPORATE SERVICES TRADING LIMITED

Other telecommunications activities

Founded 17 Jan 1994 Active Solihull, United Kingdom 1,133 employees alternativenetworks.com
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted 13 Feb 2025
Net assets £221.31M £675.00K 2023 year on year
Total assets £307.42M £22.60M 2023 year on year
Total Liabilities £86.10M £21.93M 2023 year on year
Charges 18
2 outstanding 16 satisfied

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Contact & Details

Registered Address

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

Office ()

London, England, United Kingdom, Europe

Credit Report

Discover WN CORPORATE SERVICES TRADING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£6.51M

Increased by £2.10M (+48%)

Net Assets

£221.31M

Decreased by £675.00k (-0%)

Total Liabilities

£86.10M

Decreased by £21.93M (-20%)

Turnover

£221.55M

Increased by £10.63M (+5%)

Employees

1133

Increased by 59 (+5%)

Debt Ratio

28%

Decreased by 5 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 42 resigned
Status
Philip Howard GrannumDirectorBritishEngland5711 Jul 2024Active
Venetia Lois CooperDirectorBritishEngland5111 Jul 2024Active
William Thomas DawsonDirectorBritishEngland6211 Jul 2024Active

Shareholders

Shareholders (2)

Wn Corporate Services 1 Limited
100.0%
49,770,60013 Feb 2025
Daisy Corporate Services Holdings Limited
0.0%
013 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wn Corporate Services 1 Limited

United Kingdom

Active
Notified 16 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Daisy Intermediate Holdings Limited

Ceased 12 Jul 2019

Ceased

Daisy Corporate Services Holdings Limited

Ceased 16 May 2024

Ceased

Group Structure

Group Structure

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
MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WN CORPORATE SERVICES TRADING LIMITED Current Company
ALTERNATIVE CLOUD SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DAISY COMPUTER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECHO COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECSC GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WN UPDATA COMMUNICATIONS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

2 outstanding 16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersTermination of Philip Howard Grannum as director on 2025-11-17View(1 page)
25 Jun 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
17 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(47 pages)
13 Feb 2025AddressMove Registers To Registered Office Company With New AddressView(1 page)
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with updatesView(4 pages)
19 Nov 2025 Officers

Termination of Philip Howard Grannum as director on 2025-11-17

25 Jun 2025 Change Of Name

Certificate Change Of Name Company

17 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

13 Feb 2025 Address

Move Registers To Registered Office Company With New Address

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with updates

Recent Activity

Latest Activity

Termination of Philip Howard Grannum as director on 2025-11-17

2 months ago on 19 Nov 2025

Certificate Change Of Name Company

7 months ago on 25 Jun 2025

Annual accounts made up to 2024-03-31

10 months ago on 17 Apr 2025

Move Registers To Registered Office Company With New Address

1 years ago on 13 Feb 2025

Confirmation statement made on 2025-01-31 with updates

1 years ago on 13 Feb 2025