Wpro Ltd

Active04662076 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Giovanni Zucchini
Giangiorgio Zucchini
Accounts type
Total exemption full
Region
Greater London
Address
Northern & Shell Building
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born August 1985 (41)
Corporate Secretary · Appointed 16 April 2007
Officer history (14 former)
28 February 2025
Appointed Key, Lauren Frances as Director
28 February 2025
Resigned Welldon, Hanani Joanna as Director
1 December 2017
Appointed Welldon, Hanani Joanna as Director
1 December 2017
Resigned Snyman, Jan Harm as Director
1 February 2015
Resigned Newberry, Robert John as Director
1 February 2015
Appointed Snyman, Jan Harm as Director
1 October 2010
Resigned Temple Secretaries Limited as Corporate Secretary
1 January 2008
Appointed Newberry, Robert John as Director
1 January 2008
16 April 2007
16 April 2007
Appointed Cjb Secretarial Ltd as Corporate Secretary
7 November 2006
7 November 2006
Resigned Hester, Jesse Grant as Director
7 March 2005
Appointed Temple Secretaries Limited as Corporate Secretary
7 March 2005
Appointed Hester, Jesse Grant as Director
7 March 2005
Resigned Belford LLC as Corporate Director
7 March 2005
Resigned Helmbrook Limited as Corporate Director
7 March 2005
Resigned Ashgrove Secretaries Limited as Corporate Secretary
7 March 2005
31 December 2003
Resigned Bradshaw, Jamie Nicholas as Director
31 December 2003
Appointed Belford LLC as Corporate Director
31 December 2003
Appointed Helmbrook Limited as Corporate Director
31 December 2003
Resigned Tabone, Jason Anthony as Director
11 February 2003
Appointed London Law Services Limited as Corporate Nominee Director
11 February 2003
Appointed Bradshaw, Jamie Nicholas as Director
11 February 2003
Resigned London Law Services Limited as Corporate Nominee Director
11 February 2003
Appointed Tabone, Jason Anthony as Director
11 February 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 February 2003
Appointed Ashgrove Secretaries Limited as Corporate Secretary
11 February 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Giovanni Zucchini
Individual · Notified 19 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born August 1970 (56)
Giangiorgio Zucchini
Individual · Notified 19 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born September 1971 (55)
Former controllers (1)
19 February 2019
Ceased Jorissa SA — Owns 75–100% of shares

Financials

Net Assets
£340,094
Cash
£866,367
Debt Ratio
89%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £318,508 £318,300 £340,094
Balance sheet detail
202420232022202120202019
Fixed Assets£0£43,006£43,006EUR 43,006EUR 43,006EUR 47,466
Current Assets£3,068,100£2,598,819£3,814,076EUR 3,974,806EUR 4,121,719EUR 4,300,865
Debtors£2,201,733£1,806,368£3,043,939EUR 2,969,458EUR 2,692,224EUR 3,279,154
Cash£866,367£792,451£770,137EUR 1,005,348EUR 1,429,495EUR 1,021,711
Creditors (< 1 year)£1,878,006£1,473,525
Creditors (> 1 year)£850,000£850,000
Net Current Assets£1,190,094£1,125,294£275,502EUR 265,733EUR 261,126EUR 255,461
Net Assets£340,094£318,300£318,508EUR 308,739EUR 304,132EUR 302,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
21 October 2026Secretary's details changed
21 October 2026Registered office address changed
24 August 2026Total exemption full accounts31 December 2025
17 April 2026Confirmation statement with updates8 February 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?