CompanyTrack
Sign Up Log In
W

WEVE LIMITED

Active Reading

Other information technology service activities

0 employees
Other information technology service activitiesAdvertising agencies
W

WEVE LIMITED

Other information technology service activities

Founded 14 Aug 2012 Active Reading, United Kingdom 0 employees
Other information technology service activitiesAdvertising agencies
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 25 Jun 2025
Net assets £10.43M £995.00K 2024 year on year
Total assets £33.86M £0.00 2024 year on year
Total Liabilities £23.43M £995.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Credit Report

Discover WEVE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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%)
See 10 Year Full Financials

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

3 active 19 resigned
Status
Julia Louise BoyleDirectorBritishUnited Kingdom5410 May 2022Active
Mark David HardmanDirectorBritishUnited Kingdom5010 May 2022Active
Vmed O2 Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 May 2015Active

Shareholders

Shareholders (5)

Telefonica Uk Limited
100.0%
52,179,89724 Jun 2016
Telefonica Uk Limited
0.0%
30024 Jun 2016
O2 Networks Limited
0.0%
024 Jun 2016

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
See All Controllers

Group Structure

Group Structure

TELEFONICA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK FINANCING II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TELEFONICA S A spain
LIBERTY GLOBAL LTD bermuda
WEVE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
11 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
11 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
11 Jul 2025AccountsAnnual accounts filedView(185 pages)
25 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-23 with no updatesView(3 pages)
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(17 pages)
11 Jul 2025 Other

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

View Document(3 pages)
11 Jul 2025 Other

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

View Document(1 page)
11 Jul 2025 Accounts

Annual accounts filed

View Document(185 pages)
25 Jun 2025 Confirmation Statement

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

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

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

7 months ago on 11 Jul 2025

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

7 months ago on 11 Jul 2025

Annual accounts filed

7 months ago on 11 Jul 2025

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

7 months ago on 25 Jun 2025