WAM GROUP LTD

Active - Accounts Filed

General Information

NAME
WAM GROUP LTD

COMPANY NUMBER
09610269

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
27/05/2015 (9 years and 6 months old)

WEBSITE
wam-group.com

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

124 CITY ROAD
LONDON
EC1V 2NX

TRADING ADDRESSES

124-128 City Road
LONDON
EC1V 2NX

Third Floor
The Corner Building
91-93 Farringdon Road
London
EC1M 3LM

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£712.4k

94.09%

NET WORTH

£5.9M

53.74%

TOTAL LIABILITIES

£2.5M

81.18%

NET ASSETS

£9.3M

30.12%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: Nigel Donald Morris (910683326) has left the board
Date: 19/12/2024	Event: Katharine Jane Spooner (928454608) has left the board
Date: 19/12/2024	Event: Lucas Adriaan Johannes Ingrid Stoops (924111366) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£712.4k

94.09%

NET WORTH

£5.9M

53.74%

TOTAL LIABILITIES

£2.5M

81.18%

NET ASSETS

£9.3M

30.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IN TREASURY	Owned: 0.15 %	Shares: 6,622	Price per share: £0.00	Total Value: £0.66
SPEEDINVEST X GMBH & CO KG	Owned: 0.14 %	Shares: 6,192	Price per share: £0.00	Total Value: £0.62
NIGEL MORRIS	Owned: 0.14 %	Shares: 6,097	Price per share: £0.00	Total Value: £0.61
GUILLAUME GLAUNES	Owned: 0.14 %	Shares: 6,067	Price per share: £0.00	Total Value: £0.61
PAUL RYAN BUGEJA	Owned: 0.13 %	Shares: 5,593	Price per share: £0.00	Total Value: £0.56
JEREMY BONNEY	Owned: 0.13 %	Shares: 5,593	Price per share: £0.00	Total Value: £0.56
MUKESH MAKHIJA	Owned: 0.12 %	Shares: 5,200	Price per share: £0.00	Total Value: £0.52
UPSHIFT CAPITAL I	Owned: 0.09 %	Shares: 3,797	Price per share: £0.00	Total Value: £0.38
ANDREW MASANTO	Owned: 0.09 %	Shares: 3,791	Price per share: £0.00	Total Value: £0.38
FL CONSEIL SAS	Owned: 0.07 %	Shares: 3,231	Price per share: £0.00	Total Value: £0.32
STUART BARCLAY	Owned: 0.07 %	Shares: 3,195	Price per share: £0.00	Total Value: £0.32
MDM SYNDICATE ADMIX A SERIES OF ASSURE LABS 2021 LLC	Owned: 0.07 %	Shares: 3,096	Price per share: £0.00	Total Value: £0.31
DYLAN DESCHAMPS	Owned: 0.07 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
UTKU YURDAY	Owned: 0.05 %	Shares: 2,155	Price per share: £0.00	Total Value: £0.22
LIN CHIANG FAMILY TRUST	Owned: 0.05 %	Shares: 2,082	Price per share: £0.00	Total Value: £0.21
GUILLAUME GLAUNES	Owned: 0.05 %	Shares: 2,048	Price per share: £0.00	Total Value: £0.20
JENS THENAKARA	Owned: 0.05 %	Shares: 2,022	Price per share: £0.00	Total Value: £0.20
THE MARCUS SEGAL LIVING TRUST	Owned: 0.03 %	Shares: 1,249	Price per share: £0.00	Total Value: £0.12
STUART BARCLAY	Owned: 0.02 %	Shares: 1,074	Price per share: £0.00	Total Value: £0.11
NIGEL MORRIS	Owned: 0.02 %	Shares: 680	Price per share: £0.00	Total Value: £0.07
SPEEDINVEST CO-INVEST AM GMBH & CO KG IN FOUNDATION	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.03
FOMCAP IV GP LP	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.03
SUIR VALLEY FUNDS ICAV	Owned: 0.00 %	Shares: 150	Price per share: £0.00	Total Value: £0.02
DYLAN DESCHAMPS	Owned: 0.35 %	Shares: 15,201	Price per share: £0.00	Total Value: £1.52
MUKESH MAKHIJA	Owned: 0.34 %	Shares: 14,800	Price per share: £0.00	Total Value: £1.48
SAMIR SHAH	Owned: 0.33 %	Shares: 14,072	Price per share: £0.00	Total Value: £1.41
SUIR VALLEY FUNDS ICAV	Owned: 0.29 %	Shares: 12,676	Price per share: £0.00	Total Value: £1.27
MARK GOODHEAD	Owned: 0.29 %	Shares: 12,644	Price per share: £0.00	Total Value: £1.26
FABIEN LIVET	Owned: 0.29 %	Shares: 12,474	Price per share: £0.00	Total Value: £1.25
BACASABLE GLOBAL LIMITED	Owned: 0.27 %	Shares: 11,784	Price per share: £0.00	Total Value: £1.18
CHRISTOPHER MASANTO	Owned: 0.26 %	Shares: 11,276	Price per share: £0.00	Total Value: £1.13
NINO VOJVODIC	Owned: 0.26 %	Shares: 11,276	Price per share: £0.00	Total Value: £1.13
AB PROJECTS UG	Owned: 0.26 %	Shares: 11,276	Price per share: £0.00	Total Value: £1.13
HOLD.CO	Owned: 0.24 %	Shares: 10,492	Price per share: £0.00	Total Value: £1.05
SDV FUND I A SERIES OF SIDE DOOR VENTURES LLC	Owned: 0.24 %	Shares: 10,412	Price per share: £0.00	Total Value: £1.04
CRAIG FLETCHER	Owned: 0.23 %	Shares: 10,111	Price per share: £0.00	Total Value: £1.01
PDG SC	Owned: 0.21 %	Shares: 8,858	Price per share: £0.00	Total Value: £0.89
ASHOK DAYARAMANI	Owned: 0.19 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
PRITI SOMAIYA	Owned: 0.17 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
SUIR VALLEY FUNDS ICAV	Owned: 5.50 %	Shares: 237,056	Price per share: £0.00	Total Value: £23.71
SPEEDINVEST II EUVECA GMBH & CO KG	Owned: 5.39 %	Shares: 232,445	Price per share: £0.00	Total Value: £23.24
SPEEDINVEST X GMBH & CO KG	Owned: 4.93 %	Shares: 212,252	Price per share: £0.00	Total Value: £21.23
FOMCAP BM1	Owned: 4.05 %	Shares: 174,678	Price per share: £0.00	Total Value: £17.47
SPEEDINVEST CO-INVEST AM GMBH & CO KG IN FOUNDATION	Owned: 3.76 %	Shares: 162,132	Price per share: £0.00	Total Value: £16.21
FOMCAP IV GP LP	Owned: 3.40 %	Shares: 146,721	Price per share: £0.00	Total Value: £14.67
PLATINA INVESTMENT FUND SCSP REPRESENTED BY PIP GP S.A.R.L.	Owned: 2.94 %	Shares: 126,888	Price per share: £0.00	Total Value: £12.69
NOTION CAPITAL IV LP ACTING BY ITS GENERAL PARTNER NOTION CAPITAL IV GP LLP	Owned: 2.66 %	Shares: 114,810	Price per share: £0.00	Total Value: £11.48
FOMCAP NOMINEES LIMITED	Owned: 2.52 %	Shares: 108,469	Price per share: £0.00	Total Value: £10.85
ELEFUND II LP	Owned: 1.99 %	Shares: 85,539	Price per share: £0.00	Total Value: £8.55
GRDN ADMX LLC	Owned: 1.93 %	Shares: 83,298	Price per share: £0.00	Total Value: £8.33
MARK RICH	Owned: 1.78 %	Shares: 76,513	Price per share: £0.00	Total Value: £7.65
SUIR VALLEY FUNDS ICAV	Owned: 1.66 %	Shares: 71,566	Price per share: £0.00	Total Value: £7.16
HAVA VENTURE AS	Owned: 1.47 %	Shares: 63,143	Price per share: £0.00	Total Value: £6.31
ROCKET CAPITAL LP ACTING BY ITS INVESTMENT MANAGER ROCKET EQUITIES B.V.	Owned: 1.45 %	Shares: 62,474	Price per share: £0.00	Total Value: £6.25
ARTUR SYCHOV	Owned: 1.44 %	Shares: 62,151	Price per share: £0.00	Total Value: £6.22
FOUNDERS FACTORY LIMITED	Owned: 1.41 %	Shares: 60,669	Price per share: £0.00	Total Value: £6.07
EVAN LUTHRA	Owned: 1.31 %	Shares: 56,288	Price per share: £0.00	Total Value: £5.63
OAK3CAPITAL NV PRIVATE PRIVAK (ACCORDING TO THE LAW OF BELGIUM)	Owned: 1.23 %	Shares: 53,154	Price per share: £0.00	Total Value: £5.32
OUTER UP HOLDINGS INC.	Owned: 1.07 %	Shares: 46,001	Price per share: £0.00	Total Value: £4.60
SDV FUND II A SERIES OF SIDE DOOR VENTURES LLC	Owned: 1.04 %	Shares: 44,840	Price per share: £0.00	Total Value: £4.48
FOMCAP BM1	Owned: 0.97 %	Shares: 41,893	Price per share: £0.00	Total Value: £4.19
MAX RICHARDSON	Owned: 0.80 %	Shares: 34,427	Price per share: £0.00	Total Value: £3.44
KINGSWAY FRONTIER CONSUMER OPPORTUNITIES (FCO) GROWTH FUND LTD	Owned: 0.70 %	Shares: 30,072	Price per share: £0.00	Total Value: £3.01
IN TREASURY	Owned: 0.61 %	Shares: 26,132	Price per share: £0.00	Total Value: £2.61
SPEEDINVEST CO-INVEST AM GMBH & CO KG IN FOUNDATION	Owned: 0.59 %	Shares: 25,351	Price per share: £0.00	Total Value: £2.54
FOMCAP IV GP LP	Owned: 0.59 %	Shares: 25,351	Price per share: £0.00	Total Value: £2.54
GEMINI FRONTIER FUND LLC	Owned: 0.57 %	Shares: 24,683	Price per share: £0.00	Total Value: £2.47
OAK3CAPITAL NV PRIVATE PRIVAK (ACCORDING TO THE LAW OF BELGIUM)	Owned: 0.57 %	Shares: 24,500	Price per share: £0.00	Total Value: £2.45
STEVE SAVIOZ	Owned: 0.55 %	Shares: 23,885	Price per share: £0.00	Total Value: £2.39
CATHERINE CARROLL	Owned: 0.53 %	Shares: 23,001	Price per share: £0.00	Total Value: £2.30
SAMUEL HUBER	Owned: 20.07 %	Shares: 864,927	Price per share: £0.00	Total Value: £86.49
ROBERT CARROLL	Owned: 0.53 %	Shares: 23,000	Price per share: £0.00	Total Value: £2.30
KUVI CAPITAL LIMITED	Owned: 0.53 %	Shares: 22,699	Price per share: £0.00	Total Value: £2.27
COLOPL NEXT NO.4 FUND INVESTMENT PARTNERSHIP	Owned: 0.48 %	Shares: 20,825	Price per share: £0.00	Total Value: £2.08
FOMCAP IV GP LP	Owned: 7.18 %	Shares: 309,411	Price per share: £0.00	Total Value: £30.94
JOSEPH BACHLE MORRIS	Owned: 5.84 %	Shares: 251,590	Price per share: £0.00	Total Value: £25.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samuel Louis Antoine Huber 27/05/2015 - Present (9 years and 6 months) Born in Jan 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Wen Tang 27/05/2015 - 26/06/2016 (1years) Born in Oct 1987	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Joseph William Bachle-Morris 15/04/2019 - Present (5 years and 8 months) Born in Jun 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Lucas Adriaan Johannes Ingrid Stoops 03/04/2020 - Present (4 years and 8 months) Born in Nov 1989	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Nigel Donald Morris 12/01/2021 - Present (3 years and 11 months) Born in Mar 1958	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/12/2024	Event: Nigel Donald Morris (910683326) has left the board
Date: 19/12/2024	Event: Katharine Jane Spooner (928454608) has left the board
Date: 19/12/2024	Event: Lucas Adriaan Johannes Ingrid Stoops (924111366) has left the board
Date: 19/12/2024	Event: Serik Kaldykulov (929921615) has left the board
Date: 15/07/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: New Board Member Katharine Jane Spooner (928454608) Appointed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: Philip-Michael Maximilian Specht (928548153) has left the board
Date: 06/09/2023	Event: Joseph William Bachle-Morris (920202721) has left the board
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 22/08/2022	Event: New Board Member Serik Kaldykulov (929921615) Appointed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Accounts filed
Date: 04/09/2020	Event: New Board Member Lucas Adriaan Johannes Ingrid Stoops (924111366) Appointed
Date: 26/06/2020	Event: Change in Reg. Office
Date: 24/06/2020	Event: Change in Reg. Office
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 30/04/2019	Event: New Board Member Joseph Bachle-Morris (920202721) Appointed
Date: 03/03/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 24/10/2018	Event: Change in Reg. Office
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 03/03/2018	Event: New Accounts filed
Date: 12/09/2017	Event: New Confirmation Statement filed
Date: 13/06/2017	Event: New Annual Return filed
Date: 03/12/2016	Event: New Accounts filed
Date: 01/07/2016	Event: New Annual Return filed
Date: 29/06/2016	Event: Wen Tang (919799698) has left the board
Date: 14/06/2016	Event: Change in Reg. Office

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WAM GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£712.4k

£5.9M

£2.5M

£9.3M

People Overview

1

7

76

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£712.4k

£5.9M

£2.5M

£9.3M

Accounts

People Overview

1

7

76

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™