Willsuite Ltd.

Active09483014 Private limited company
Incorporated
11 March 2015 (11 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Greater London
Address
Level 2 50 Electric Boulevard
Battersea Power Station
London
SW11 8AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ghiazza, Antonio Giacomo
Secretary · Appointed 29 July 2026
Director · Appointed 15 December 2025
British
Born September 1980 (46)
Director · Appointed 16 June 2024
Australian
Born November 1968
Director · Appointed 16 June 2024
Australian
Born March 1965 (61)
Officer history (4 former)
29 July 2026
Appointed Ghiazza, Antonio Giacomo as Secretary
15 December 2025
Appointed Walker, Gareth John as Director
15 December 2025
Resigned Espley, John as Director
30 June 2024
Resigned Shakh, Sebastian Lee as Director
16 June 2024
Appointed Ghiazza, Antonio Giacomo as Director
16 June 2024
Appointed Champion, Christopher David as Director
12 August 2022
Appointed Espley, John as Director
12 August 2022
Resigned Shakh, Andrea Kay as Director
28 June 2022
Appointed Shakh, Andrea Kay as Director
15 September 2015
Resigned Berry, Richard Reginald as Director
11 March 2015
Appointed Berry, Richard Reginald as Director
11 March 2015
Appointed Shakh, Sebastian Lee as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08802975
Former controllers (1)
12 August 2022
Ceased Sebastian Lee Shakh — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Leap Legal Software Ltd Owns 75–100% of shares
Arken.Legal (UK) Limited Owns 75–100% of shares
Denovo Business Intelligence Limited Owns 75–100% of shares
Lawpro Legal Systems Limited Status not confirmedOwns 75–100% of shares
Linetime Limited Status not confirmedOwns 75–100% of shares
Love Legal Group Ltd Status not confirmedOwns 75–100% of shares
Solicitors Own Software Limited Owns 75–100% of shares
Trustsuite Ltd Status not confirmedOwns 75–100% of shares
Willsuite Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£1,457,785
Cash
£1,711,192
Employees
12
Debt Ratio
17%
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £127,236 £246,239 £566,891 £797,237 £1,457,785
Balance sheet detail
202520242022202220212020
Fixed Assets£7,791£12,922£8,468£9,033£10,006£8,774
Current Assets£1,747,479£2,560,165£765,576£678,601£375,470£170,115
Debtors£36,287£2,079,199£40,753£4,144
Cash£1,711,192£480,966£724,823£674,457
Creditors (< 1 year)£297,485£1,772,665£140,061£120,743£130,279£49,116
Creditors (> 1 year)£0£7,906
Net Current Assets£1,449,994£787,500£625,515£557,858£245,939£122,295
Net Assets£1,457,785£797,237£566,891£246,239£127,236
Shareholder Funds£1,457,785£797,237£633,983£566,891£246,239£127,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed

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