WAKAM UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
Watchouts
None on the register
Cash
£39M
Latest balance sheet
Net assets
£35M
Equity attributable
Employees
—
Average over period
Profit before tax
-£7M
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £15,911,000 | |
| Operating profit | — | -£8,107,000 | |
| Profit before tax | — | -£6,989,000 | |
| Net profit | — | -£5,242,000 | |
| Cash | £1 | £39,078,000 | |
| Total assets less current liabilities | — | £47,456,000 | |
| Net assets | £1 | £35,358,000 | |
| Equity | £1 | £35,358,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | £875,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | -51.0% | |
| Net margin | — | -32.9% | |
| Return on capital employed | — | -17.1% | |
| Gearing (liabilities / total assets) | — | 39.3% | |
| Current ratio | — | 4.83x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has undertaken a comprehensive going concern analysis... to ensure there are no material uncertainties affecting the going concern assumption... they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “To support the continued growth of the company, the share capital has been increased by £8,000k on 31 March 2025 following the capital injection by the Group through the issue of 8,000,000 nominal share of £1 shares. This helps to ensure the Company maintains its liquidity and to meet all operational obligations.”
- “The Company has signed agreements with an investment manager Candriam and Custodian Caceis Investor Services and transferred cash in accordance with it's strategic goals.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-02-26 | — | — |
| BROWN, Adrian Peter | Director | 2024-03-18 | Mar 1965 | British |
| CHRISTER, Mark Douglas Anthony | Director | 2024-02-26 | Jul 1969 | British |
| DOWNES, Andrew John | Director | 2024-11-11 | Sep 1969 | British |
| RICHARDSON, Camilla Jane | Director | 2024-03-18 | Dec 1972 | British |
| ROBINSON, Ian | Director | 2024-03-18 | Feb 1969 | British |
| WARD, Philip Aiden | Director | 2024-07-08 | Mar 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOERSTER, Loubna Essaadani | Secretary | 2023-04-04 | 2024-02-26 |
| HOSSAIN, Mirza Baqur | Director | 2024-02-26 | 2024-07-08 |
| JAILLON, Olivier | Director | 2023-04-04 | 2024-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Veronique Agnes Marie Beaufour | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-04 | Active |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-11 MA Memorandum articles
- 2025-07-11 RESOLUTIONS Resolution
- 2024-04-25 MA Memorandum articles
- 2024-04-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-02 | SH01 | capital | Capital allotment shares | |
| 2025-10-02 | SH01 | capital | Capital allotment shares | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | SH01 | capital | Capital allotment shares | |
| 2025-07-11 | MA | incorporation | Memorandum articles | |
| 2025-07-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-22 | AD02 | address | Change sail address company with new address | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-14 | SH01 | capital | Capital allotment shares | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type dormant | |
| 2024-05-08 | SH01 | capital | Capital allotment shares | |
| 2024-04-25 | SH02 | capital | Capital alter shares consolidation | |
| 2024-04-25 | MA | incorporation | Memorandum articles | |
| 2024-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.