Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
D-Wave UK Ltd
- Incorporated
- 9 March 2019 (7 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Trevor Lanting
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 John StreetLondonWC1N 2EB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2026
American
Born March 1977 (49)
Lanting, Trevor
Director · Appointed 21 November 2024
Canadian
Born February 1977 (49)
Officer history (8 former)
2 September 2026
Resigned Markovich, John Michael as Director
25 March 2026
Resigned Baratz, Alan Edward as Director
25 March 2026
21 November 2024
Appointed Lanting, Trevor as Director
20 November 2024
Resigned Johnson, Mark as Director
13 February 2024
Appointed Johnson, Mark as Director
13 December 2023
Resigned Brydon, Victoria as Director
2 May 2023
Appointed Markovich, John Michael as Director
2 May 2023
Resigned Werner, Susan Denise as Director
20 October 2020
Appointed Werner, Susan Denise as Director
25 September 2020
Resigned Cohrs, Dan as Director
1 February 2020
Appointed Brydon, Victoria as Director
31 December 2019
Resigned Brownell, Vern Joseph as Director
1 October 2019
Appointed Baratz, Alan Edward as Director
13 September 2019
Resigned Bubb, Shelley Anne as Director
9 March 2019
Appointed Bubb, Shelley Anne as Director
9 March 2019
Appointed Brownell, Vern Joseph as Director
9 March 2019
Appointed Cohrs, Dan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £97,398
- Profit
- £8,488
- Employees
- 7
- Current Ratio
- 1.1x
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,000 | £86 | £86 | £86 | ||
| Current Assets | £2,324,089 | £1,559,352 | ||||
| Debtors | £2,226,691 | £1,559,167 | £719,058 | £136,130 | ||
| Cash | £97,398 | £185 | ||||
| Creditors (< 1 year) | £2,105,335 | £1,441,855 | £693,570 | £136,506 | £7,228 | £2,416 |
| Creditors (> 1 year) | £0 | £1,200 | ||||
| Net Current Assets | £218,754 | £117,497 | £25,488 | (£376) | (£7,228) | (£2,416) |
| Net Assets | £117,583 | £24,374 | ||||
| Shareholder Funds | £223,754 | £117,583 | £24,374 | (£290) | (£7,142) | (£2,330) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director |
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