Wiro Limited

Active07460789 Private limited company
Incorporated
6 December 2010 (15 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Small
Region
Greater London
Address
70 St Mary Axe
London
EC3A 8BE

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
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Justin Paul Jonathan
Secretary · Appointed 31 July 2024
Director · Appointed 31 July 2024
British
Born November 1972
Director · Appointed 4 February 2021
British
Born May 1966 (60)
Officer history (12 former)
31 July 2024
Resigned Reeves, Martin as Secretary
31 July 2024
Appointed Allen, Justin Paul Jonathan as Director
31 July 2024
Appointed Allen, Justin Paul Jonathan as Secretary
31 July 2024
Resigned Reeves, Martin Leslie as Director
30 September 2023
Appointed Reeves, Martin Leslie as Director
30 September 2023
Resigned Chahal, Jaspal Kaur as Director
31 March 2023
Resigned Logan Keeffe, Dawn Heaney Kirkbride as Secretary
31 March 2023
Appointed Reeves, Martin as Secretary
31 August 2021
Appointed Chahal, Jaspal Kaur as Director
31 August 2021
Resigned Hartman, Stephen Paul as Director
16 February 2021
Resigned Webster, Simon Linley as Director
4 February 2021
Appointed Hartman, Stephen Paul as Director
4 February 2021
Appointed Wright, Andrew Graham as Director
4 February 2021
Resigned Samson, James Gordon as Director
13 March 2020
Resigned Nijm, Toni as Director
28 February 2019
Resigned Gujral, Ben as Director
21 August 2018
Appointed Logan Keeffe, Dawn Heaney Kirkbride as Secretary
5 July 2017
Appointed Samson, James Gordon as Director
5 July 2017
Appointed Nijm, Toni as Director
5 July 2017
Appointed Gujral, Ben as Director
5 July 2017
Resigned Kim, Seungkyu as Director
5 June 2017
Appointed Webster, Simon Linley as Director
14 September 2016
Appointed Kim, Seungkyu as Director
14 September 2016
Resigned Cho, Sung Hyun as Director
30 October 2011
Resigned Jung, Heewon, Mr. as Director
24 May 2011
Appointed Jung, Heewon, Mr. as Director
6 December 2010
Appointed Cho, Sung Hyun as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10267893
Former controllers (5)
25 March 2026
Ceased Computer Patent Annuities International Limited — Owns 75–100% of shares
12 March 2025
Ceased Markpro Co. — Owns 75–100% of shares
12 March 2025
Ceased Computer Patent Annuities International Limited — Owns 75–100% of shares
1 April 2020
Ceased Markpro — Owns 75–100% of shares
19 March 2020
Ceased Cpa Global Management Services Limited — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Camelot UK Holdco Limited Owns 75–100% of shares
Camelot UK Bidco Limited Owns 75–100% of shares
Camelot UK Holdco 2 Limited Owns 75–100% of shares
Clarivate Analytics (UK) Limited Owns 75–100% of shares
Clarivate IP Services Limited Owns 75–100% of shares
Cpa Global Renewals (UK) Limited Has significant influence or control
EX Libris (UK) Limited Owns 75–100% of shares
Innovative Interfaces International Limited Proposed for strike-offOwns 75–100% of shares
Proquest European Holdings Limited Owns 75–100% of shares
Wiro Limited This company Owns 75–100% of shares

Financials

Net Assets
£949,281
up £308,674 (48%)
Cash
£1,369,982
up £419,713 (44%)
Turnover
£445,885
up £24,578 (6%)
Profit Before Tax
£381,078
up £39,012 (11%)
Employees
1
no change
Debt Ratio
31%
Current Ratio
4.8x
Profit Margin
85%
Return on Equity
33%
Balance sheet detail
2019
Fixed Assets£418
Current Assets£1,369,982
Cash£1,369,982
Creditors (< 1 year)£283,824
Net Current Assets£1,086,158
Net Assets£949,281
Shareholder Funds£949,281

Turnover£445,885
Gross Profit£445,885
Admin Expenses£64,807
Operating Profit£381,078
Profit Before Tax£381,078
Tax£69,631
Profit for Period£311,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025—
1 May 2026Confirmation statement with no updates1 May 20263
27 April 2026Secretary's details changed1
27 April 2026Director's details changed2
25 March 2026Cessation of a person with significant control1
Show all recent filings

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