Wazoku Limited

Active07540637 Private limited company
Incorporated
23 February 2011 (15 years)
Previously known as
I'D Suggest Limited (until 19 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Accounts type
Group
Region
Greater London
Address
Wework
51 Eastcheap
London
EC3M 1DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born March 1990 (36)
Zarifa, Paul
Secretary · Appointed 1 January 2026
Byrne, David
Director · Appointed 21 October 2022
British
Born December 1973 (52)
Director · Appointed 3 September 2019
British,Swedish
Born March 1965 (61)
Hill, Simon James
Director · Appointed 4 July 2011
British
Born January 1979 (47)
Officer history (9 former)
25 August 2026
Resigned Bolton, Richard as Director
25 August 2026
Appointed Chandrakumaran, Maiuran as Director
31 May 2026
Resigned Yeomans, John Mark as Director
1 January 2026
Appointed Zarifa, Paul as Secretary
1 January 2026
Resigned Byrne, David as Secretary
31 December 2025
21 April 2025
Resigned Diaz Aburto, Constanza Martina as Director
31 January 2025
Appointed Diaz Aburto, Constanza Martina as Director
21 July 2024
Resigned Fincham, Martin Dale as Director
21 October 2022
Appointed Byrne, David as Director
14 September 2022
Appointed Bolton, Richard as Director
3 September 2019
Appointed Holdsworth, Christopher John as Director
18 June 2019
Resigned King, James William Peter as Director
31 May 2019
Resigned Mcilvenny, Robin Hugh as Director
1 April 2019
26 July 2016
Appointed Fincham, Martin Dale as Director
26 July 2015
Appointed Byrne, David as Secretary
10 December 2014
Resigned 2020 Secretarial Limited as Corporate Secretary
17 January 2013
Appointed Yeomans, John Mark as Director
14 December 2012
Appointed Mcilvenny, Robin Hugh as Director
4 July 2011
Appointed Hill, Simon James as Director
23 February 2011
Appointed 2020 Secretarial Limited as Corporate Secretary
23 February 2011
Appointed King, James William Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Wazoku Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£1,428,780)
Cash
£458,217
Profit
(£2,431,960)
Employees
45
Debt Ratio
164%
Current Ratio
0.6x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2025 £113,461 £34,619 (£1,428,780)
Balance sheet detail
202520212020
Fixed Assets£436,341£745,042
Current Assets£1,789,900£3,715,424
Debtors£1,331,683£2,833,696£2,124,405
Cash£458,217£881,728£1,115,985
Creditors (< 1 year)£3,251,813£4,383,347£2,676,937
Creditors (> 1 year)£403,208£42,500£507,500
Net Current Assets(£1,461,913)(£667,923)
Net Assets(£1,428,780)£34,619£113,461
Shareholder Funds(£1,428,780)£34,619£113,461

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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