UK Companies House feature
WORKWAVE UK INTERMEDIATE LIMITED
Cash
£2M
+100.9% vs 2023
Net assets
£2M
0% vs 2023
Employees
0
Average over period
Profit before tax
£99
+100% vs 2023
Profile
- Company number
- 04101777
- Status
- Active
- Incorporation
- 2000-11-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-09-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£370,352 | £99 | |
| Net profit | — | — | — | — | -£370,352 | £99 | |
| Cash | — | — | — | — | £958,544 | £1,925,991 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | £2,188,600 | £2,188,699 | |
| Equity | £2,545,941 | £2,558,952 | £2,558,952 | £2,558,952 | £2,188,600 | £2,188,699 | |
| Average employees | — | — | — | — | — | 0 | |
| Wages | — | — | — | — | — | — |
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
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared group forecasts for the next 12 months that indicate that there are sufficient facilities available to the Company. The directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in preparing financial statements.”
Subsidiaries
- Workwave UK Limited · 100% held · England and Wales · software development and sales
- Ministry of Ideas Registered Limited · 100% held · England and Wales · software development and sales
- Innovise Canada Limited · 100% held · Canada · software development and sales
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 · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2026-01-28 | — | — |
| DORAN, Gregory | Director | 2024-09-16 | Oct 1975 | American |
| KEMMERER, Kevin | Director | 2024-05-28 | Sep 1968 | American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Anthony John | Secretary | 2009-04-01 | 2019-12-16 |
| HEMMINGS, Shona | Secretary | 2019-12-16 | 2020-09-11 |
| MARSHALL, Sam Dara | Secretary | 2000-11-03 | 2005-12-07 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-12-07 | 2009-04-01 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2022-02-21 | 2026-01-28 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-03 | 2000-11-03 |
| COUSSINS, Steven Chester | Director | 2007-07-19 | 2015-03-31 |
| CRAIG, Andrew Timms | Director | 2002-12-24 | 2006-02-06 |
| EDWARDS, Anthony John | Director | 2000-11-03 | 2019-12-16 |
| EDWARDS, Henry John | Director | 2000-11-03 | 2007-09-03 |
| GIANNETTO, David | Director | 2021-09-30 | 2024-06-01 |
| GLADDING, Martin Francis | Director | 2002-12-24 | 2004-06-04 |
| HEY, Jana | Director | 2021-09-30 | 2024-09-24 |
| LEAN, David Leon | Director | 2006-02-06 | 2011-06-29 |
| LEIFERMAN, John | Director | 2019-12-16 | 2021-09-30 |
| MACHADO, Augustus Philip Jude | Director | 2007-07-17 | 2013-04-10 |
| MACNEILL, Gordon Glenn | Director | 2019-12-16 | 2021-09-30 |
| MCKENNA, Joseph Robert | Director | 2009-02-25 | 2015-03-31 |
| MURRIA, Vinodka | Director | 2007-12-06 | 2011-06-29 |
| ONACKO, Andrew Paul | Director | 2009-02-25 | 2012-05-31 |
| ROUND, David William | Director | 2006-02-06 | 2007-07-17 |
| TAYLOR, Michael Alan | Director | 2021-09-30 | 2022-11-15 |
| TAYLOR, Michael Alan | Director | 2006-02-06 | 2021-09-30 |
| TINKLER, Kenneth | Director | 2001-03-08 | 2006-02-06 |
| TRENDELL, Paul | Director | 2013-02-28 | 2019-12-16 |
| WEIR, Grahame George | Director | 2002-12-24 | 2007-07-17 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-11-03 | 2000-11-03 |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 2000-11-03 | 2000-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Team Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-13 | Active |
| Mr Michael Alan Taylor | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-13 |
Filing timeline
Last 20 of 246 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | AP04 | officers | appoint corporate secretary company with name date |
| 2026-01-30 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | AP01 | officers | appoint person director company with name date |
| 2024-06-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | AP01 | officers | appoint person director company with name date |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-04-19 | CERTNM | change-of-name | certificate change of name company |
| 2022-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-16 | TM01 | officers | termination director company with name termination date |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-03-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-03-02 | AP04 | officers | appoint corporate secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory