The Wow Company UK Ltd

Active05007424 Private limited company
Incorporated
6 January 2004 (22 years)
Previously known as
Wow Innovation Limited (until 6 March 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2004
English
Born June 1979 (47)
Director · Appointed 6 January 2004
British
Born August 1978 (48)
Officer history (5 former)
21 August 2015
Resigned Weeks, Simon as Director
1 July 2013
Resigned Bulpitt, Paul Ivor as Secretary
29 January 2010
Resigned Croombs, Paul David as Director
1 January 2007
Appointed Croombs, Paul David as Director
1 July 2004
Appointed Czapp, Peter James as Director
1 July 2004
Appointed Weeks, Simon as Director
6 January 2004
Appointed Bulpitt, Paul Ivor as Director
6 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 January 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
6 January 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
6 January 2004
Appointed Bulpitt, Paul Ivor as Secretary

Ownership 3 active

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

Corporate entity · Notified 15 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 09646592
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1978 (48)
Individual · Notified 6 April 2016
Has significant influence or control
English
Born June 1979 (47)
Former controllers (1)
15 July 2018
Ceased Wow Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amflosof Limited DissolvedOwns 75–100% of shares
The Wow Company UK Ltd This company Owns 75–100% of shares
Wow Financial Management Limited Owns 75–100% of shares

Financials

Net Assets
£2,091,665
Cash
£1,156,418
Employees
57
Debt Ratio
20%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £767,445 £983,732 £1,399,093 £1,495,930 £1,816,662 £2,091,665
Balance sheet detail
202520242023202220212020
Fixed Assets£16,383£17,057£13,732£23,980£33,450£39,697
Current Assets£2,613,015£2,332,763£1,958,857£1,787,701£1,444,916£1,088,387
Debtors£1,456,597£1,034,857£853,216£865,421£716,117£713,631
Cash£1,156,418£1,297,906£1,105,641£922,280£728,799£374,756
Net Current Assets£2,079,282£1,803,605£1,485,198£1,379,113£955,282£732,748
Net Assets£2,091,665£1,816,662£1,495,930£1,399,093£983,732£767,445

What The Wow Company UK say about themselves

“We are UK accountants specialising in supporting agencies, consultancies and tech businesses with over £1m turnover.”

— from thewowcompany.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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