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Wingman Ai Agents Limited

11390662

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

7 Savoy Court, London, WC2R 0EX
Incorporated 31/05/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

62012
Business and domestic software development

Officers

Andreas Peter Hartmann

director · Since 31/05/2018

DIRECTOR

GERMAN,BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Hal Management Limited

secretary · Since 23/03/2021

BRITISH

Also on 465 other boards

Vroni Felizitas Dietrich

director · Since 14/06/2021

FINANCIAL CONTROLLER

GERMAN · GERMANY · Age 47

Andreas Peter Hartmann

director · Since 31/05/2018

German,British · United Kingdom · Age 52

Hal Management Limited

corporate secretary · Since 23/03/2021

Reg: 02213446

Also on 465 other boards

Vroni Felizitas Dietrich

director · Since 14/06/2021

German · Germany · Age 47

Former

Neptune Secretaries Limited

corporate secretary · Resigned 23/03/2021

John Andrew O'Malia

director · Resigned 14/06/2021

Persons with Significant Control

John Andrew O'Malia

25–50% shares
25–50% votes

British · United States · Age 57

7 Savoy Court, London, WC2R 0EX

Notified 31/05/2018

Een Chang Lee

25–50% shares
25–50% votes

Singaporean · Singapore · Age 54

7 Savoy Court, London, WC2R 0EX

Notified 06/02/2020

Charges1 outstanding

Charge
outstanding

HSBC INNOVATION BANKING

Created 18/04/2024Registered 26/04/2024

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line17 Savoy Court
2026-08-22

7 SAVOY COURT

post townLondon
2026-08-22

LONDON

officer appointedHAL MANAGEMENT LIMITED
2026-08-22
officer appointedDIETRICH, Vroni Felizitas
2026-08-22
officer appointedHARTMANN, Andreas Peter
2026-08-22

CompanyRankvs 22587+ SIC 62012 peers
44

Financial strength78th percentile among SIC peers · 20/25
Employees71th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees11/15 pts

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

Liquidity0/20 pts

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

Longevity8/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£34k

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.6M

Current Liabilities

Fixed Assets

£2k

Debtors

£12k

Profit After Tax

£1.4M

2avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software