WORKWAVE UK INTERMEDIATE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
£2M
+100.9% vs 2023
Net assets
£2M
0% vs 2023
Employees
0
Average over period
Profit before tax
£99
+100% vs 2023
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- WORKWAVE UK INTERMEDIATE LIMITED · parent
- Workwave UK Limited 100%
- Ministry of Ideas Registered Limited 100%
- Innovise Canada Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+100.9%
£958,544 £1,925,991
-
Net assets
0%
£2,188,600 £2,188,699
-
Employees
—
Not reported
-
Profit before tax
+100%
-£370,352 £99
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers