WN CORPORATE SERVICES 1 LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2024

Confirmation Statement Submitted 7 Jul 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover WN CORPORATE SERVICES 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2024–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

2 Allotments 10,000 Shares £140.01m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
11 Jul 2024	ORDINARY	1	£140.00m	£140.00m
16 May 2024	ORDINARYE	9,999	£10k	£1

Officers

2 active 3 resigned

Show resigned officers

						Status
Philip Howard Grannum	Director	British	England	57	11 Jul 2024	Active
Venetia Lois Cooper	Director	British	England	51	11 Jul 2024	Active

Shareholders

Shareholders (2)


Thetis Bidco Limited	100.0%	10,001	Ordinary	7 Jul 2025
Daisy Corporate Services Holdings Limited	0.0%	0	Ordinary	7 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Thetis Bidco Limited

United Kingdom

Active

Notified 11 Jul 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hollywood Corporate Services Holdings Limited

Ceased 11 Jul 2024

Ceased

See All Controllers

Group Structure

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

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

WN CORPORATE SERVICES 1 LIMITED Current Company

WN CORPORATE SERVICES TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Officers	Termination of Philip Howard Grannum as director on 2025-11-17	View(1 page)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-14 with updates	View(4 pages)
19 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
9 Aug 2024	Incorporation	Memorandum Articles	View(13 pages)
9 Aug 2024	Resolution	Resolutions	View(1 page)