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WN UPDATA COMMUNICATIONS LTD

Active Solihull

Other telecommunications activities

0 employees
Other telecommunications activities
W

WN UPDATA COMMUNICATIONS LTD

Other telecommunications activities

Founded 27 Nov 2012 Active Solihull, England 0 employees
Other telecommunications activities
Accounts Submitted 8 Apr 2025
Confirmation Statement Submitted 12 Dec 2024
Net assets £346.00K £17.00K 2023 year on year
Total assets £642.00K £120.00K 2023 year on year
Total Liabilities £296.00K £103.00K 2023 year on year
Charges None No charges registered

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AI Analysis

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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 England

Credit Report

Discover WN UPDATA COMMUNICATIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£440.00k

Decreased by £62.00k (-12%)

Net Assets

£346.00k

Decreased by £17.00k (-5%)

Total Liabilities

£296.00k

Decreased by £103.00k (-26%)

Turnover

£8.47M

Decreased by £2.38M (-22%)

Employees

N/A

Debt Ratio

46%

Decreased by 6 (-12%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 26 resigned
Status
Christopher James GregoryDirectorBritishEngland3831 Jul 2025Active
Melony BuchananDirectorBritishScotland5114 Aug 2024Active
Philip Howard GrannumDirectorBritishEngland5711 Jul 2024Active
Venetia Lois CooperDirectorBritishEngland5111 Jul 2024Active

Shareholders

Shareholders (2)

Daisy Corporate Services Trading Limited
50.0%
112 Dec 2024
Capita Business Services Ltd
50.0%
112 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Daisy Corporate Services Trading Limited

United Kingdom

Active
Notified 30 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Capita Business Services Ltd

United Kingdom

Active
Notified 1 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Updata Infrastructure (uk) Limited

Ceased 1 Dec 2022

Ceased

Daisy Communications Ltd

Ceased 30 Jun 2021

Ceased
See All Controllers

Group Structure

Group Structure

WN CORPORATE SERVICES TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WN CORPORATE SERVICES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
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 UPDATA COMMUNICATIONS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025OfficersAppointment of Mr William Thomas Dawson as director on 2025-11-17View(2 pages)
19 Nov 2025OfficersTermination of Philip Howard Grannum as director on 2025-11-17View(1 page)
16 Oct 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
11 Aug 2025OfficersAppointment of Mr Christopher James Gregory as director on 2025-07-31View(2 pages)
11 Aug 2025OfficersTermination of Gary Shilston as director on 2025-07-31View(1 page)
27 Nov 2025 Officers

Appointment of Mr William Thomas Dawson as director on 2025-11-17

View Document(2 pages)
19 Nov 2025 Officers

Termination of Philip Howard Grannum as director on 2025-11-17

View Document(1 page)
16 Oct 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)
11 Aug 2025 Officers

Appointment of Mr Christopher James Gregory as director on 2025-07-31

View Document(2 pages)
11 Aug 2025 Officers

Termination of Gary Shilston as director on 2025-07-31

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mr William Thomas Dawson as director on 2025-11-17

1 months ago on 27 Nov 2025

Termination of Philip Howard Grannum as director on 2025-11-17

1 months ago on 19 Nov 2025

Certificate Change Of Name Company

2 months ago on 16 Oct 2025

Appointment of Mr Christopher James Gregory as director on 2025-07-31

5 months ago on 11 Aug 2025

Termination of Gary Shilston as director on 2025-07-31

5 months ago on 11 Aug 2025