Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Wepoint UK. Ltd
- Incorporated
- 19 May 2008 (18 years)
- Previously known as
- Onepoint Vision UK Limited (until 14 May 2025)Vision It Group Ltd (until 6 September 2018)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Bertrand Claude Pierre BaretJean-Fabrice Marcel Sebastien CopeMatthieu Jean-Michel Fouquet
- Owned by
- David Layani
- Accounts type
- Small
- Region
- Greater London
- Address
- Carlyle HouseLower Ground Floor235 - 237 Vauxhall Bridge RoadLondonSW1V 1EJ
Officers 4 active
Officer details are public data from the Companies House register.
Baret, Bertrand Claude Pierre
Director · Appointed 7 July 2025
French
Born May 1967 (59)
Cope, Jean-Fabrice Marcel Sebastien
Director · Appointed 7 July 2025
French
Born July 1980 (46)
Fouquet, Matthieu Jean-Michel
Director · Appointed 7 July 2025
French
Born May 1974 (52)
Ramakrishnan, Kishore Kumar
Director · Appointed 7 July 2025
Indian
Born March 1976 (50)
Officer history (4 former)
10 July 2025
Resigned Pecqueur, Frederic Fabrice as Director
7 July 2025
Appointed Baret, Bertrand Claude Pierre as Director
7 July 2025
Appointed Cope, Jean-Fabrice Marcel Sebastien as Director
7 July 2025
Appointed Fouquet, Matthieu Jean-Michel as Director
7 July 2025
Appointed Ramakrishnan, Kishore Kumar as Director
7 July 2025
Resigned Layani, David as Director
7 July 2025
13 January 2025
Appointed Pecqueur, Frederic Fabrice as Director
8 October 2015
Appointed Layani, David as Director
8 October 2015
Resigned Denoun, Eric as Director
19 May 2008
Appointed Denoun, Eric as Director
19 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Layani
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born March 1979 (47)
Former controllers (1)
19 May 2017
Ceased Groupe Onepoint — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £164,019
- down £257 (0%)
- Employees
- 1
- no change
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Current Assets | £217,194 | £217,843 |
| Creditors (< 1 year) | £53,175 | £53,567 |
| Net Current Assets | £164,019 | £164,276 |
| Net Assets | £164,019 | £164,276 |
| Shareholder Funds | £164,019 | £164,276 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 5 June 2026 | Replacement filing of Confirmation Statement | 19 May 2018 | ||
| 21 May 2026 | Change of details for a person with significant control | |||
| 3 January 2026 | Accounts for a small company | 31 December 2024 | ||
| 14 July 2025 | Memorandum and Articles of Association |
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