Wayve Technologies Ltd

Active10924127 Private limited company
Incorporated
21 August 2017 (9 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Kentaro Matsui
Seth Winterroth
Owned by
Softbank Group Corp
Accounts type
Group
Region
Greater London
Address
230 York Way
London
N7 9AG

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 August 2024
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
British
Born October 1977 (49)
Matsui, Kentaro
Director · Appointed 25 April 2024
Japanese
Born February 1973 (53)
Winterroth, Seth
Director · Appointed 1 July 2019
American
Born December 1989 (36)
Kendall, Alex Guy
Director · Appointed 21 August 2017
New Zealander
Born August 1992 (34)
Officer history (3 former)
11 February 2026
Appointed Chandratillake, Suranga, Mr. as Director
11 February 2026
Resigned Dempsey, Michael as Director
25 April 2024
Appointed Matsui, Kentaro as Director
27 April 2020
Resigned Shah, Amar, Dr as Director
1 July 2019
Appointed Winterroth, Seth as Director
1 July 2019
Resigned Matuschka, Gabriel as Director
29 September 2017
Appointed Matuschka, Gabriel as Director
29 September 2017
Appointed Dempsey, Michael as Director
21 August 2017
Appointed Kendall, Alex Guy as Director
21 August 2017
Appointed Shah, Amar, Dr as Director

Ownership 1 active

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

Softbank Group Corp
Corporate entity · Notified 25 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 0104-01-056795
Former controllers (3)
6 October 2022
Ceased Alex Guy Kendall — Owns 25–50% of shares
10 July 2019
Ceased Amar Shah — Owns 25–50% of shares
10 July 2019
Ceased Alex Guy Kendall — Owns 25–50% of shares

Financials

Net Assets
£11,667,815
down £4,293,686 (27%)
Cash
£21,311,628
up £5,868,038 (38%)
Employees
45
up 10 (29%)
Debt Ratio
48%
Current Ratio
421.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 £15,961,501 £11,667,815
Balance sheet detail
20202019
Fixed Assets£698,574£316,048
Current Assets£21,600,551£15,678,206
Debtors£288,923
Cash£21,311,628
Creditors (< 1 year)£51,310£64,083
Creditors (> 1 year)£10,580,000
Net Current Assets£21,549,241£15,645,453
Net Assets£11,667,815£15,961,501
Shareholder Funds£11,667,815£15,961,501

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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