WINGVERT 1 LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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WINGVERT 1 LIMITED

Activities of financial services holding companies

Founded 20 Jul 2022 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

CCP NO.5.1 LIMITED 20 Jul 2022 — 10 Aug 2023
Accounts Submitted 5 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Jul 2025 Next due 2 Aug 2026 1 month remaining
Net assets £70M £4M 2025 year on year
Total assets £70M £4M 2025 year on year
Total Liabilities £28K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom

Full company profile for WINGVERT 1 LIMITED (14245414), an active company based in London, United Kingdom. Incorporated 20 Jul 2022. Activities of financial services holding companies. 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 2025
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£144.82k

Decreased by £58.56k (-29%)

Net Assets

£70.30M

Increased by £3.68M (+6%)

Total Liabilities

£27.86k

Increased by £3.12k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 80,661,881 Shares £80.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 2023806,619€807k€1
24 Jul 202379,855,262€79.86m€1

Officers

Officers

2 active 1 resigned
Status
Paul Nigel BurrowDirectorBritishEngland5320 Jul 2022Active
Susanne Christine HardingSecretaryUnknownUnknown1 Dec 2023Active

Shareholders

Shareholders (2)

Ccp Xi (nominees) Limited
99.0%
79,855,262
Ccp Xi (nominees) Limited
1.0%
806,620

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WINGVERT 1 LIMITED Current Company
WINGVERT 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Jul 2024Confirmation StatementConfirmation statement made on 19 Jul 2024 with updates
5 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Jul 2024 Confirmation Statement

Confirmation statement made on 19 Jul 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 5 May 2026

Confirmation statement made on 19 Jul 2025 with no updates

10 months ago on 21 Jul 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 9 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Sept 2024

Confirmation statement made on 19 Jul 2024 with updates

1 years ago on 19 Jul 2024