Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Wic (UK) Ltd
- Incorporated
- 24 November 2014 (11 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Jake Christopher Le BrocqHelen Maria HendyGavin Spencer Carruthers
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor2 Copthall AvenueLondonEC2R 7DA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2022
British
Born November 1990
Corporate Secretary · Appointed 14 March 2018
Corporate Director · Appointed 14 March 2018
Also at 1 Chester Gate Limited · more companies
Director · Appointed 24 November 2014
British
Born July 1966 (60)
Director · Appointed 24 November 2014
British
Born January 1972 (54)
Officer history (8 former)
11 May 2022
11 May 2022
16 January 2020
16 January 2020
16 October 2018
Resigned Shorto, Donna Leanne as Director
14 March 2018
14 March 2018
14 March 2018
14 March 2018
Appointed Shorto, Donna Leanne as Director
14 March 2018
14 March 2018
14 March 2018
14 March 2018
24 November 2014
24 November 2014
24 November 2014
24 November 2014
24 November 2014
24 November 2014
24 November 2014
24 November 2014
Ownership 11 active
People and entities with significant control, from the Companies House PSC register
Jake Christopher Le Brocq
Individual · Notified 30 March 2026
Has significant influence or control (as a trust)
British
Born April 1993 (33)
Helen Maria Hendy
Individual · Notified 28 March 2025
Has significant influence or control (as a trust)
British
Born July 1970 (56)
Gavin Spencer Carruthers
Individual · Notified 2 September 2024
Has significant influence or control (as a trust)
British
Born June 1975 (51)
Sarah Holly Denoual
Individual · Notified 29 July 2024
Has significant influence or control (as a trust)
British
Born December 1991 (34)
Claire Cain
Individual · Notified 22 December 2023
Has significant influence or control (as a trust)
British
Born March 1970 (56)
Daniel James Oldfield
Individual · Notified 22 December 2023
Has significant influence or control (as a trust)
British
Born June 1970 (56)
Luigi Garavaglia
Individual · Notified 22 December 2023
Has significant influence or control (as a trust)
Italian
Born April 1960 (66)
Corporate entity · Notified 24 November 2023
Has significant influence or control (as a trust)
Limited Company
Reg. no. 15271842
Darren Graham Toudic
Individual · Notified 20 November 2023
Has significant influence or control (as a trust)
British
Born November 1979
Individual · Notified 31 March 2023
Has significant influence or control (as a trust)
British
Born July 1966 (60)
Barbara Mary Mcdonald
Individual · Notified 31 March 2023
Has significant influence or control (as a trust)
British
Born May 1964 (62)
Former controllers (8)
25 April 2025
Ceased Joanne Mari Abbott — Has significant influence or control (as a trust)
27 March 2025
Ceased Elizabeth Anne Nursey — Has significant influence or control (as a trust)
29 April 2024
Ceased Stuart Edward McInnes — Has significant influence or control (as a trust)
24 April 2024
Ceased Daniel Thomas Reynolds — Has significant influence or control (as a trust)
23 February 2024
Ceased Heidi Michelle Thompson — Has significant influence or control (as a trust)
24 November 2023
Ceased Praxisifm Trustees (UK) Limited — Has significant influence or control (as a trust)
31 March 2023
Ceased Hugh Simon Lindo — Has significant influence or control (as a trust)
31 March 2023
Ceased Benjamin William Mcalpine Tothill — Has significant influence or control (as a trust)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £46,930,119
- Profit Before Tax
- £94,128
- Current Ratio
- 176.2x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £115,380,320 | £114,603,045 | £117,823,750 | £114,488,956 | £114,029,273 |
| Debtors | £42,543,811 | £42,488,792 | £42,523,124 | £42,984,908 | £42,825,989 |
| Cash | £46,930,119 | £45,002,285 | £40,475,062 | £37,171,171 | £36,116,832 |
| Creditors (< 1 year) | £654,978 | ||||
| Shareholder Funds | £114,728,919 | £115,283,325 | £121,568,839 | £118,892,106 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 24 November 2025 | ||
| 28 November 2025 | Notification of a person with significant control | |||
| 28 November 2025 | Notification of a person with significant control | |||
| 28 November 2025 | Notification of a person with significant control |
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