Workwave UK Limited

Active05640283 Private limited company
Incorporated
30 November 2005 (20 years)
Previously known as
Innovise Software Limited (until 19 April 2023)
Innovise Software and Solutions Limited (until 27 September 2015)
Innovise Software Limited (until 24 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Gregory Doran
Kevin Kemmerer
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 January 2026
Doran, Gregory
Director · Appointed 16 September 2024
American
Born October 1975 (51)
Kemmerer, Kevin
Director · Appointed 28 May 2024
American
Born September 1968 (58)
Officer history (12 former)
28 January 2026
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
28 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
24 September 2024
Resigned Hey, Jana as Director
16 September 2024
Appointed Doran, Gregory as Director
1 June 2024
Resigned Giannetto, David as Director
28 May 2024
Appointed Kemmerer, Kevin as Director
15 November 2022
Resigned Taylor, Michael Alan as Director
21 February 2022
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
30 September 2021
Resigned Leiferman, John as Director
30 September 2021
Appointed Hey, Jana as Director
30 September 2021
Resigned Macneill, Gordon Glenn as Director
30 September 2021
Appointed Giannetto, David as Director
11 September 2020
Resigned Hemmings, Shona as Secretary
16 December 2019
Appointed Leiferman, John as Director
16 December 2019
Appointed Macneill, Gordon Glenn as Director
16 December 2019
Resigned Edwards, Anthony John as Secretary
16 December 2019
Appointed Hemmings, Shona as Secretary
16 December 2019
Resigned Edwards, Anthony John as Director
23 July 2007
Appointed Edwards, Anthony John as Secretary
23 July 2007
Resigned Taylor, Michael Alan as Secretary
1 December 2006
Resigned Tayler Bradshaw Limited as Corporate Secretary
23 July 2006
Appointed Edwards, Anthony John as Director
30 November 2005
Appointed Tayler Bradshaw Limited as Corporate Secretary
30 November 2005
Appointed Taylor, Michael Alan as Secretary
30 November 2005
Resigned Hazell, Drew Alex as Director
30 November 2005
Appointed Taylor, Michael Alan as Director
30 November 2005
Appointed Hazell, Drew Alex as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04101777
Former controllers (1)
11 November 2020
Ceased Innovise S & S Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Workwave UK Intermediate Limited Owns 75–100% of shares
Ministry of Ideas Registered Limited Owns 75–100% of shares
Workwave UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,998,281
Cash
£92
Turnover
£10,615,900
Profit Before Tax
£1,971,797
Employees
80
Current Ratio
1.1x
Profit Margin
19%
Return on Equity
85%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £8,506,400 £9,891,098 £10,163,815 £10,615,900
Balance sheet detail
2024202320222021
Fixed Assets£2,066,463£2,379,094£2,758,476£4,782,979
Current Assets£9,832,933£9,156,878£8,320,792£2,315,679
Debtors£9,156,778£8,306,109£2,295,611
Cash£92£100£14,683£20,068
Creditors (< 1 year)£8,901,115£11,092,103£11,213,703£6,489,828
Net Current Assets£931,818(£1,935,225)(£2,892,911)(£4,174,149)
Net Assets£2,998,281£443,869(£123,225)£561,710
Shareholder Funds£2,998,281£443,869(£123,225)£561,710

Turnover£10,615,900£10,163,815£9,891,098£8,506,400
Cost of Sales£2,937,929£2,281,943£2,633,634£744,495
Gross Profit£7,677,971£7,881,872£7,257,464£7,761,905
Admin Expenses£5,724,069£6,881,876£5,496,278£7,531,923
Staff Costs£5,473,196£5,120,678£5,482,227£5,438,683
Operating Profit(£893,893)£303,647
Profit Before Tax£1,971,797£986,770(£462,580)£303,647
Tax(£582,615)£419,676£222,355£26,454
Profit for Period£2,554,412£567,094(£684,935)£277,193

Filings 110

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
6 March 2026Confirmation statement with no updates31 January 2026
30 January 2026Termination of appointment of a secretary
30 January 2026Registered office address changed
30 January 2026Appointment of a secretary
Show all 110 filings

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