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Cash

—

Latest balance sheet

Net assets

£14m

+34.3% vs 2024

Employees

32

+23.1% vs 2024

Profit before tax

£79k

-97.7% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £13,479,003£18,988,978 +40.9%
Operating profit £3,227,681-£98,024 -103%
Profit before tax £3,479,044£78,524 -97.7%
Net profit £2,449,214£34,870 -98.6%
Cash —— —
Total assets less current liabilities £10,424,262£14,989,899 +43.8%
Net assets £10,424,262£14,004,666 +34.3%
Equity £10,424,262£14,004,666 +34.3%
Average employees 2632 +23.1%
Wages £4,363,787£5,860,822 +34.3%
Directors' remuneration —— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 23.9%-0.5%
Net margin 18.2%0.2%
Return on capital employed 31.0%-0.7%
Gearing (liabilities / total assets) 11.9%36.2%
Current ratio 8.42x2.41x
Interest cover —-5.16x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. WAYMO UK LTD. 2019-12-11 → present
  2. LATENT LOGIC LTD 2018-07-03 → 2019-12-11
  3. MORPHEUS LABS LTD 2017-02-21 → 2018-07-03

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst and Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is expected to generate positive cash flows on its own account for the foreseeable future. On this basis, the directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
ABOGADO NOMINEES LIMITED Corporate Secretary 2026-06-01 — —
MAWAKANA, Tekedra Nzinga Director 2021-05-14 May 1971 American
MEHTA, Amar Director 2023-05-05 May 1979 American
Show 10 resigned officers
Name Role Appointed Resigned
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2019-12-10 2026-06-01
ARNOLD, Matthew Timothy Director 2018-02-02 2019-12-10
BECKWITH, Meriwether Director 2018-02-05 2019-12-10
DE MARTEL, Elisa Director 2023-03-14 2025-12-03
DWYER, Gerard Director 2019-12-10 2021-05-21
KRAFCIK, John Director 2019-12-10 2021-05-14
LLOYD-JUKES, Kirsty Director 2018-04-23 2019-12-10
MESSIAS, Joao Director 2018-02-02 2019-12-10
VOSEN, Kevin Bradley Director 2021-05-21 2023-05-05
WHITESON, Shimon Azariah Director 2017-02-21 2019-12-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alphabet, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-10 Active
Mr Shimon Azariah Whiteson Individual Shares 25–50% 2017-02-21 Ceased 2019-12-10

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-10-02 AA accounts Accounts with accounts type full
2026-06-01 AD01 address Change registered office address company with date old address new address PDF
2026-06-01 TM02 officers Termination secretary company with name termination date PDF
2026-06-01 AP04 officers Appoint corporate secretary company with name date PDF
2026-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-05 TM01 officers Termination director company with name termination date PDF
2025-10-02 AA accounts Accounts with accounts type small
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-12 AA accounts Accounts with accounts type full
2024-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-14 AA accounts Accounts with accounts type full
2023-09-19 AP01 officers Appoint person director company with name date PDF
2023-09-19 TM01 officers Termination director company with name termination date PDF
2023-04-12 AP01 officers Appoint person director company with name date PDF
2023-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-06-15 AA01 accounts Change account reference date company previous shortened PDF
2022-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-03 AA accounts Accounts with accounts type full
2021-06-02 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page