WEVE LIMITED

Active Reading
0 employees website.com
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WEVE LIMITED

Founded 14 Aug 2012 Active Reading, United Kingdom 0 employees website.com

Previous Company Names

OVAL (2256) LIMITED 14 Aug 2012 — 26 Oct 2012
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Jun 2025 Next due 7 Jul 2026 2 months remaining
Net assets £10M £995K 2024 year on year
Total assets £34M £0 2024 year on year
Total Liabilities £23M £995K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEVE LIMITED (08178832), an active company based in Reading, United Kingdom. Incorporated 14 Aug 2012. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£10.43M

Increased by £995.00k (+11%)

Total Liabilities

£23.43M

Decreased by £995.00k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

69%

Decreased by 3 (-4%)

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

Officers

Officers

1 active 2 resigned
Status
Vmed O2 Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 May 2015Active

Shareholders

Shareholders (1)

Telefonica Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Telefonica Uk Limited

United Kingdom

Active
Notified 6 Jul 2017
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

WEVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Prospect House, 100 New Oxford Street, London (WC1A 1HB) CAMDEN
Leasehold-6 Aug 2013
Prospect House, 100 New Oxford Street, London (WC1A 1HB) CAMDEN
Leasehold-6 Aug 2013
Prospect House, 100 New Oxford Street, London (WC1A 1HB)
Leasehold
Added 6 Aug 2013
District CAMDEN
Prospect House, 100 New Oxford Street, London (WC1A 1HB)
Leasehold
Added 6 Aug 2013
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Jul 2025AccountsAnnual accounts filed
11 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
11 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-23 with no updates
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jul 2025 Accounts

Annual accounts filed

11 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

25 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025

Annual accounts filed

9 months ago on 11 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 11 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 11 Jul 2025

Confirmation statement made on 2025-06-23 with no updates

9 months ago on 25 Jun 2025