UK Companies House feature
WOLVERINE TRADING UK LIMITED
Cash
£13K
-84.9% vs 2021
Net assets
£7M
-3.5% vs 2021
Employees
1
0% vs 2021
Profit before tax
£3M
-52.5% vs 2021
Profile
- Company number
- 03770429
- Status
- Active
- Incorporation
- 1999-05-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2022-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £6,607,417 | £3,563,814 | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £5,700,460 | £2,708,677 | |
| Net profit | — | — | £4,606,577 | £2,913,288 | |
| Cash | — | — | £85,595 | £12,937 | |
| Total assets less current liabilities | — | — | £7,362,508 | £7,101,698 | |
| Net assets | — | — | — | — | |
| Equity | £3,837,706 | £6,343,504 | £7,362,508 | £7,101,698 | |
| Average employees | — | — | 1 | 1 | |
| Wages | — | — | £245,046 | £264,793 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider the company to be a going concern as the balance sheet is in a strong position with net assets of £5,103,920 (2023: £5,869,207) and remained profitable post year end. They have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, with no material uncertainties.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAVICKE, David | Director | 2020-09-08 | Nov 1961 | American |
| MURPHY, Dean Frederick | Director | 2023-08-01 | Nov 1974 | Irish |
| RAHMAN, Hafizur | Director | 2020-08-26 | Aug 1975 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMIGHOLZ, Chad | Secretary | 2007-07-06 | 2013-08-23 |
| GUST, Christopher | Secretary | 1999-05-13 | 2018-08-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-13 | 1999-05-13 |
| AN, Albert Seang | Director | 2003-03-25 | 2004-09-13 |
| BELLICK, Robert | Director | 1999-05-13 | 2023-08-01 |
| CORRIGAN, Dermot | Director | 2006-06-01 | 2007-07-06 |
| COSGRAVE, Simon Oliver | Director | 2006-06-01 | 2007-07-06 |
| EMIGHOLZ, Chad | Director | 2007-07-06 | 2012-08-17 |
| FITZPATRICK, Daniel | Director | 2000-06-30 | 2003-05-31 |
| GUST, Christopher | Director | 1999-05-13 | 2018-08-31 |
| MURPHY, Dean | Director | 2012-08-17 | 2020-08-31 |
| O'LEARY, Robert | Director | 2017-09-26 | 2020-12-31 |
| SLONE, Alison | Director | 2003-07-02 | 2006-06-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-13 | 1999-05-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-05-13 | 1999-05-13 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | CH01 | officers | change person director company with change date |
| 2025-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | CH01 | officers | change person director company with change date |
| 2025-07-09 | CH01 | officers | change person director company with change date |
| 2025-07-09 | CH01 | officers | change person director company with change date |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-25 | AP01 | officers | appoint person director company with name date |
| 2024-03-22 | TM01 | officers | termination director company with name termination date |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-17 | AA | accounts | accounts with accounts type full |
| 2022-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-21 | AA | accounts | accounts with accounts type full |
| 2021-08-17 | DISS40 | gazette | gazette filings brought up to date |
| 2021-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-03 | GAZ1 | gazette | gazette notice compulsory |
| 2021-04-22 | AA | accounts | accounts with accounts type full |
| 2021-03-30 | TM02 | officers | termination secretary company with name termination date |
| 2021-03-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory