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

5

PAST DIRECTORS

3

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

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: 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

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

5

PAST DIRECTORS

3

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
Lucas Adriaan Johannes Ingrid Stoops 03/04/2020 - Present (4 years and 7 months) Born in Nov 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nigel Donald Morris 12/01/2021 - Present (3 years and 10 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Serik Kaldykulov 13/12/2021 - Present (2 years and 11 months) Born in Dec 1982 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Katharine Jane Spooner 01/10/2023 - Present (1 years and 1 months) Born in Oct 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	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: 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

5

3

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

5

3

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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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™