Back to search

The Wow Company Uk Ltd

05007424

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

3rd Floor 86-90 Paul Street, London, EC2A 4NE
Incorporated 06/01/2004

Previously known as

Wow Innovation Limited · until 06/03/2007

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

82990
Other business support service activities

Officers

Paul Ivor Bulpitt

director · Since 06/01/2004

British · England · Age 47

Peter James Czapp

director · Since 01/07/2004

English · England · Age 47

Former

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 06/01/2004

@Ukplc Client Director Ltd

corporate nominee director · Resigned 06/01/2004

Paul David Croombs

director · Resigned 29/01/2010

Paul Ivor Bulpitt

secretary · Resigned 01/07/2013

Simon Weeks

director · Resigned 21/08/2015

Persons with Significant Control

Mr Paul Ivor Bulpitt

Significant control

British · England · Age 47

3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Notified 06/04/2016

Peter James Czapp

Significant control

English · England · Age 47

3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Notified 06/04/2016

Wow Holdings Limited

75–100% shares
75–100% votes

3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Reg: 09646592 · Register Of Companies · Limited

Notified 15/07/2018

Former PSCs

Wow Holdings Limited

Ceased 15/07/2018

Change History

officer appointedBULPITT, Paul Ivor
2026-05-11
officer appointedCZAPP, Peter James
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line13rd Floor 86-90 Paul Street
2026-05-11

3RD FLOOR

post townLondon
2026-05-11

LONDON

CompanyRankvs 299+ SIC 82990 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.9× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.6M

Current Liabilities

£534k

Fixed Assets

£16k

Debtors

£1.5M

57avg. employees+7

Balance Sheet

Assets less current liabilities£2.1M
Signed by Mr Paul Bulpitt 17 October 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.90+£275k
20244.41+£321k
20234.14+£97k
20224.38+£415k
20212.95+£216k
20203.06+£185k
20192.31

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

09/02/20262 pages · PDF
PSC changed

change to a person with significant control

09/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
PSC05

change to a person with significant control

24/11/20232 pages · PDF
PSC changed

change to a person with significant control

23/11/20232 pages · PDF
PSC changed

change to a person with significant control

23/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

23/11/20231 page · PDF
PSC changed

change to a person with significant control

15/11/20232 pages · PDF
PSC changed

change to a person with significant control

15/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20228 pages · PDF
Address changed

change registered office address company with date old address new address

08/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20218 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20218 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20205 pages · PDF
PSC02

notification of a person with significant control

20/07/20202 pages · PDF
AAMD

accounts amended with accounts type total exemption full

30/01/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20196 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20195 pages · PDF
PSC07

cessation of a person with significant control

23/07/20191 page · PDF
Director details changed

change person director company with change date

14/03/20192 pages · PDF
PSC changed

change to a person with significant control

14/03/20192 pages · PDF
Director details changed

change person director company with change date

14/12/20182 pages · PDF
PSC changed

change to a person with significant control

14/12/20182 pages · PDF
PSC changed

change to a person with significant control

14/12/20182 pages · PDF
Director details changed

change person director company with change date

14/12/20182 pages · PDF
RESOLUTIONS

resolution

04/12/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20177 pages · PDF
PSC05

change to a person with significant control

17/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20177 pages · PDF
PSC02

notification of a person with significant control

14/07/20172 pages · PDF
Shares cancelled

capital cancellation shares

10/07/20176 pages · PDF
Shares allotted

capital allotment shares

20/06/20174 pages · PDF
Share buyback

capital return purchase own shares

20/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20164 pages · PDF
Shares allotted

capital allotment shares

21/01/20164 pages · PDF
Shares allotted

capital allotment shares

21/01/20163 pages · PDF
Shares allotted

capital allotment shares

21/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20165 pages · PDF
Director resigned

termination director company with name termination date

06/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20145 pages · PDF
Director details changed

change person director company with change date

19/02/20142 pages · PDF
Director details changed

change person director company with change date

19/02/20142 pages · PDF
TM02

termination secretary company with name

19/02/20141 page · PDF
Director details changed

change person director company with change date

19/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20124 pages · PDF
Address changed

change registered office address company with date old address

16/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20117 pages · PDF
AAMD

accounts amended with made up date

18/11/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20104 pages · PDF
Director resigned

termination director company with name

30/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20106 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20095 pages · PDF
363a

legacy

10/03/20095 pages · PDF
288c

legacy

09/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20084 pages · PDF
363a

legacy

05/02/20083 pages · PDF
288c

legacy

05/02/20081 page · PDF
288c

legacy

05/02/20081 page · PDF
288c

legacy

05/02/20081 page · PDF
288c

legacy

05/02/20081 page · PDF
88(2)R

legacy

21/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20074 pages · PDF
CERTNM

certificate change of name company

06/03/20072 pages · PDF
288a

legacy

21/02/20072 pages · PDF
363a

legacy

11/01/20073 pages · PDF
288c

legacy

11/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20064 pages · PDF
363a

legacy

14/02/20063 pages · PDF
288c

legacy

14/02/20061 page · PDF
288c

legacy

14/02/20061 page · PDF
88(2)R

legacy

16/12/20051 page · PDF
123

legacy

15/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20054 pages · PDF
287

legacy

04/08/20051 page · PDF
363s

legacy

23/02/20056 pages · PDF
288a

legacy

07/02/20052 pages · PDF
288a

legacy

07/02/20052 pages · PDF
288a

legacy

06/01/20041 page · PDF