Website & contact details
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Wasabi Sushi Bento Limited
- Incorporated
- 15 June 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 5 Origin Business ParkRainsford RoadPark RoyalLondonNW10 7FW
Filing status
- Accounts due
- 26 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Charges
- Total
- 10
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Swiss,American
Born March 1972 (54)
Director · Appointed 9 June 2020
British
Born November 1971
Officer history (6 former)
2 June 2023
2 June 2023
2 June 2023
24 November 2022
24 November 2022
24 November 2022
24 November 2022
Resigned O'Mahoney, Mark as Secretary
26 April 2022
14 December 2020
Appointed O'Mahoney, Mark as Secretary
14 December 2020
Resigned Park, Jinhee as Secretary
9 June 2020
9 June 2020
15 June 2012
Appointed Park, Jinhee as Secretary
15 June 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Elliott Singer
Individual · Notified 1 March 2023
Right to appoint and remove directors
Has significant influence or control (as a firm)
American
Born August 1944 (82)
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14655028
Former controllers (2)
28 February 2023
Ceased Wasabi 2019 Limited — Owns 75–100% of shares
10 May 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wasabi Sushi Bento Limited This company Owns 75–100% of shares
Wasabi Co. Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 27 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £25,334,749
- Cash
- £100
- Profit Before Tax
- £21,908,540
- Return on Equity
- 86%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £3,462,710 | £3,462,710 |
| Current Assets | £30,827,039 | £100 |
| Cash | £100 | £100 |
| Creditors (> 1 year) | £8,955,000 | £20,953,016 |
| Net Current Assets | £20,916,515 | |
| Net Assets | £25,334,749 | £3,426,209 |
| Shareholder Funds | £25,334,749 | £3,426,209 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Current accounting period shortened | |||
| 18 August 2026 | Full accounts | 27 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 25 July 2025 | Full accounts | 28 December 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 29 April 2025 |
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