Wasserman Rugby (UK) Ltd

Active05294295 Private limited company
Incorporated
23 November 2004 (21 years)
Previously known as
Esportif International (UK) Ltd (until 8 June 2022)
Point Sports Management (UK) Ltd (until 27 January 2016)
Employment Consultancy Services Limited (until 22 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Other sports activities (93199)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-91 7th Floor Adlwych House
Aldwych
London
WC2B 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 June 2022
Resigned Parsons, Rhys Llwyd as Director
1 June 2022
Resigned Sandlant, Duncan Mcrae as Director
1 June 2022
Resigned Constable, Ryan as Director
1 June 2022
Appointed Ecvet, Fahri Kerem Hussein as Director
1 June 2022
Resigned Spoors, Mark Mountford as Director
1 June 2022
Appointed Ueltzen, Lenah Marie Caroline as Director
5 November 2020
Resigned Geddie, Elaine as Secretary
1 July 2017
Appointed Spoors, Mark Mountford as Director
1 July 2017
Appointed Constable, Ryan as Director
1 December 2013
Resigned Sharrock, Bruce Robert as Director
1 December 2013
Resigned Innes, Craig Ross as Director
1 October 2013
Resigned Mckenzie, Dean Allan as Director
20 August 2012
Appointed Geddie, Elaine as Secretary
20 August 2012
Resigned Gibson, William Guy as Secretary
14 August 2012
Appointed Parsons, Rhys Llwyd as Director
7 November 2011
Appointed Innes, Craig Ross as Director
7 November 2011
Appointed Sharrock, Bruce Robert as Director
7 November 2011
Appointed Mckenzie, Dean Allan as Director
1 May 2005
Appointed Sandlant, Duncan Mcrae as Director
24 November 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
24 November 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
23 November 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
23 November 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
23 November 2004
Appointed Gibson, William Guy as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12813013
Former controllers (1)
23 November 2017
Ceased Esportif International Holding Company Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Corner Flag Management Limited In liquidationOwns 75–100% of shares
Wasserman Rugby (UK) Ltd This company Owns 75–100% of shares
Wasserman Rugby Commercial Ltd Owns 75–100% of shares

Financials

Net Assets
£838,897
up £460,056 (121%)
Cash
£1,297,258
up £977,479 (306%)
Employees
9
no change
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £378,841 £838,897
Balance sheet detail
20212020
Fixed Assets£9,539£15,116
Current Assets£1,778,302£905,145
Debtors£481,044£585,366
Cash£1,297,258£319,779
Creditors (< 1 year)£948,209£540,454
Net Current Assets£830,093£364,691
Net Assets£838,897£378,841
Shareholder Funds£838,897£378,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Other filing
16 December 2025Other filing
16 December 2025Total exemption full accounts31 December 2024
3 December 2025Director's details changed
3 December 2025Confirmation statement with no updates23 November 2025
Show all recent filings

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