WEDCO EMEA VENTURES 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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WEDCO EMEA VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 26 Jun 2014 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 2 Jul 2025 Next due 10 Jul 2026 1 month remaining
Net assets £4,232M £609M 2024 year on year
Total assets £4,942M £1,319M 2024 year on year
Total Liabilities £710M £710M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Queen Caroline Street Hammersmith London W6 9PE United Kingdom

Full company profile for WEDCO EMEA VENTURES LIMITED (09104101), an active company based in London, United Kingdom. Incorporated 26 Jun 2014. 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 29 Sept → 28 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£61.96k

Decreased by £17.04k (-22%)

Net Assets

£4232.09M

Increased by £608.59M (+17%)

Total Liabilities

£710.40M

Increased by £710.38M (+3738840%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Sept Year End
2023
30 Sept 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

3 Allotments 2,001 Shares £2402.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 20231,000£2318.81m£2.32m
17 May 20231,000£45.50m£45k
5 May 20171£38.52m£38.52m

Officers

Officers

2 active 1 resigned
Status
Lydia WestroppSecretaryUnknownUnknown15 Oct 2024Active
Tracy Anne BerminghamDirectorIrishUnited Kingdom472 Aug 2023Active

Shareholders

Shareholders (4)

Wedco One Us Holdings, Inc
100.0%
1,003,001
Wedco Global Ventures Llp
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Walt Disney Company

United States Of America

Active
Notified 2 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wedco Global Ventures Llp

Ceased 2 May 2025

Ceased

Group Structure

Group Structure

WEDCO EMEA VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025CapitalAllotment of shares (GBP 1,004,001.00) on 15 Oct 2025
3 Jul 2025AddressChange Sail Address Company With Old Address New Address
2 Jul 2025Confirmation StatementConfirmation statement made on 26 Jun 2025 with updates
27 Jun 2025AccountsAnnual accounts made up to 28 Sept 2024
27 May 2025CapitalAllotment of shares (GBP 1,003,001) on 7 May 2025
6 Nov 2025 Capital

Allotment of shares (GBP 1,004,001.00) on 15 Oct 2025

3 Jul 2025 Address

Change Sail Address Company With Old Address New Address

2 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jun 2025 with updates

27 Jun 2025 Accounts

Annual accounts made up to 28 Sept 2024

27 May 2025 Capital

Allotment of shares (GBP 1,003,001) on 7 May 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 1,004,001.00) on 15 Oct 2025

6 months ago on 6 Nov 2025

Change Sail Address Company With Old Address New Address

10 months ago on 3 Jul 2025

Confirmation statement made on 26 Jun 2025 with updates

10 months ago on 2 Jul 2025

Annual accounts made up to 28 Sept 2024

11 months ago on 27 Jun 2025

Allotment of shares (GBP 1,003,001) on 7 May 2025

12 months ago on 27 May 2025