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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-08 (in 10mo)

Last made up 2026-02-22

Watchouts

None on the register

Cash

£464K

-83.6% lowest in 5 filed years

Net assets

-£1M

+44.6% vs 2023

Employees

2

0% vs 2023

Profit before tax

£977K

+265.4% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2020-03-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£590,374£976,571
Net profit -£542,064£1,112,030
Cash £527,843£764,481£1,548,194£2,824,549£464,030
Total assets less current liabilities £2,812,667-£380,277-£2,408,500-£1,940,571-£2,484,800-£1,377,325
Net assets -£2,408,500-£1,948,666-£2,490,730-£1,378,700
Equity £2,812,667-£380,277-£2,408,500-£1,948,666-£2,490,730-£1,378,700
Average employees 022222
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Morgan Berkeley Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has net liabilities of £1,378,700 and is dependent upon the financial support of its parent company, Flywire Payments Limited, other creditors and bankers. At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 5 resigned

Name Role Appointed Born Nationality
BUTTERFIELD, Peter Tower Director 2021-12-14 Aug 1964 American
ORGEL, Robert Director 2021-12-14 Jun 1968 American
Show 5 resigned officers
Name Role Appointed Resigned
BOLLMANN, Holger Secretary 2006-05-10 2021-12-14
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-05-09 2006-05-10
BOLLMANN, Holger Director 2006-05-10 2021-12-14
BOLLMANN, Jan Director 2006-05-10 2021-12-14
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-05-09 2006-05-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Flywire Payments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-25 Active
Wpm Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2023-09-25

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-09 AA accounts Accounts with accounts type full PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type small PDF
2024-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-30 AA accounts Accounts with accounts type small PDF
2023-02-28 AA accounts Accounts with accounts type small PDF
2023-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-27 AD01 address Change registered office address company with date old address new address PDF
2022-04-04 AD01 address Change registered office address company with date old address new address PDF
2021-12-20 TM01 officers Termination director company with name termination date PDF
2021-12-20 TM01 officers Termination director company with name termination date PDF
2021-12-20 AP01 officers Appoint person director company with name date PDF
2021-12-20 TM02 officers Termination secretary company with name termination date PDF
2021-12-20 AP01 officers Appoint person director company with name date PDF
2021-12-06 AA accounts Accounts with accounts type total exemption full PDF
2021-12-03 CH03 officers Change person secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page