Wexer Virtual Limited

Active09954958 Private limited company

Incorporated: 18 January 2016 (10 years)
Industry: Fitness facilities (93130)
Directors: Harry Clouston
Ulric Sullivan
Owned by: Michael Carmen Bruno
Accounts type: Small
Region: South East
Address: Patch High Wycombe Old Library Building
Queen Victoria Road
High Wycombe
HP11 1BG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 31 January 2027
Last conf. stmt: 17 January 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Seeto, Shane

Secretary · Appointed 1 September 2025

Lewis Daniell, Elizabeth

Secretary · Appointed 19 January 2025

Clouston, Harry

Director · Appointed 4 August 2022

Australian

Born November 1984

Sullivan, Ulric

Director · Appointed 4 August 2022

American

Born February 1982 (44)

Officer history (8 former)

23 September 2026

Resigned Bowman, Paul Benjamin as Director

1 September 2025

Appointed Seeto, Shane as Secretary

14 March 2025

Resigned Leone, Jason as Director

19 January 2025

Appointed Lewis Daniell, Elizabeth as Secretary

19 January 2025

Resigned Vasilkova, Olga as Secretary

4 August 2022

Appointed Clouston, Harry as Director

4 August 2022

Appointed Sullivan, Ulric as Director

4 August 2022

Appointed Vasilkova, Olga as Secretary

4 August 2022

Appointed Leone, Jason as Director

4 August 2022

Appointed Bowman, Paul Benjamin as Director

18 April 2022

Resigned Bowman, Paul Benjamin as Director

18 April 2022

Resigned Bowman, Paul Benjamin as Secretary

18 April 2022

Resigned Ingerslev, Rasmus Elmann as Director

2 March 2022

Resigned Damm, Peter Hojgaard as Director

2 March 2022

Appointed Bowman, Paul Benjamin as Secretary

2 March 2022

Resigned Damm, Peter Hojgaard as Secretary

22 June 2016

Appointed Damm, Peter Hojgaard as Director

22 June 2016

Appointed Bowman, Paul Benjamin as Director

18 January 2016

Appointed Damm, Peter Hojgaard as Secretary

18 January 2016

Appointed Ingerslev, Rasmus Elmann as Director

Ownership 1 active

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

Michael Carmen Bruno

Individual · Notified 11 August 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

American

Born March 1948 (78)

Former controllers (1)

18 April 2022

Ceased Rasmus Ingerslev — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash: £84,993
Profit: (£856,343)

Current Ratio: 0.2x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£3,054,838	£2,921,615	£77,942
Current Assets	£1,569,737	£1,808,820	£1,838,340
Debtors	£1,460,358	£1,627,221	£1,698,403
Cash	£84,993	£40,110	£14,349	£97,760	£148,712	£301,089
Creditors (< 1 year)	£6,711,607	£5,891,358	£2,069,539	£1,805,105	£1,645,005	£1,796,479
Net Current Assets	(£5,141,870)	(£4,082,538)	(£231,199)
Net Assets			(£153,257)	£35,006	(£50,524)	(£175,954)
Shareholder Funds	(£2,087,032)	(£1,160,923)	(£153,257)	£35,006	(£50,524)	(£175,954)