Wow Financial Management Limited

Active05022931 Private limited company
Incorporated
22 January 2004 (22 years)
Industry
Non-trading company (74990)
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
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2004
English
Born June 1979 (47)
Secretary · Appointed 23 February 2004
British
Director · Appointed 23 February 2004
British
Born August 1978 (48)
Officer history (3 former)
21 August 2015
Resigned Weeks, Simon as Director
2 July 2004
Appointed Czapp, Peter James as Director
23 February 2004
Appointed Bulpitt, Paul Ivor as Secretary
23 February 2004
Appointed Bulpitt, Paul Ivor as Director
23 February 2004
Appointed Weeks, Simon as Director
23 February 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 February 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
22 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
22 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 12 January 2018
Has significant influence or control
British
Born August 1978 (48)
Individual · Notified 12 January 2018
Has significant influence or control
English
Born June 1979 (47)
Corporate entity · Notified 12 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05007424
Former controllers (1)
12 January 2018
Ceased The Wow Company (UK) Ltd — 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 Owns 75–100% of shares
Wow Financial Management Limited This company Owns 75–100% of shares

Financials

Net Assets
£102
Employees
2

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £102 £102 £102 £102 £102 £102
Balance sheet detail
202520242023202220212020
Current Assets£102£102£102£102£102£102
Debtors£102£102£102£102£102£102
Net Current Assets£102£102£102£102£102£102
Net Assets£102£102£102£102£102£102

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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