UK Companies House feature
WECAP PLC
Profile
- Company number
- 07603259
- Status
- Active
- Incorporation
- 2011-04-13
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Edwards Veeder (UK) Limited
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1 in the financial statements, which indicates that as at 30 April 2025, the company's interest-bearing loans and borrowings of GBP6,406,125 are to be fully repaid. Note 1 indicates that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Subsidiaries
- WeShop Holdings Limited · 7.47% held · shoppable social network
- Community Social Investments Limited · 23.5% held · holding WeShop shares
- Bio2pure Limited · 10% held · developed technology to clean up populated waterways
Significant events
- “On 16 September 2025, WeShop announced that it had publicly filed a registration statement on a Form F-1 with the SEC relating to the proposed direct listing of its ordinary shares on the Nasdaq Capital Market. The listing is expected to take place after the SEC completes its ongoing review process and the Registration Statement is declared effective, subject to market and other conditions.”
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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARNISTON PARTNERS LLP | Corporate Secretary | 2026-04-01 | — | — |
| BARBLETT, Alexander John | Director | 2021-09-21 | Apr 1967 | British |
| RICHARDSON, Thomas Donald | Director | 2024-12-16 | Mar 1981 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RONALDSON, Stephen Frank | Secretary | 2019-11-26 | 2021-11-26 |
| WILMOT, Fiona | Secretary | 2021-11-26 | 2024-12-16 |
| BUCKINGHAM CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-04-13 | 2019-11-26 |
| ORANA CORPORATE LLP | Corporate Secretary | 2024-12-16 | 2026-03-31 |
| BAMBER, Marc Turlough | Director | 2020-07-01 | 2021-09-21 |
| FABRIZI, Francisco Anthony Bodie | Director | 2011-06-28 | 2013-02-28 |
| GOLDING, Alan | Director | 2015-11-26 | 2019-10-11 |
| LYONS, Noel | Director | 2011-04-13 | 2020-09-29 |
| NEGAARD, James Griffith | Director | 2014-02-21 | 2019-10-11 |
| ROSS, Jeremy | Director | 2019-10-11 | 2021-11-30 |
| SMITH, Andrew John | Director | 2017-09-01 | 2018-09-16 |
| TAYLOR, John Edward | Director | 2021-09-21 | 2025-04-16 |
| TENNENT-BHOHI, Burns Singh | Director | 2019-10-11 | 2021-09-21 |
| WILMOT, Fiona | Director | 2021-11-17 | 2024-12-16 |
| WINDHAM, Conrad Andrew | Director | 2011-04-13 | 2015-06-23 |
| ZIMBLER, Allen, Dr | Director | 2016-04-14 | 2019-10-11 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP04 | officers | appoint corporate secretary company with name date |
| 2026-04-14 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-31 | RESOLUTIONS | resolution | resolution |
| 2025-11-21 | SH01 | capital | capital allotment shares |
| 2025-11-21 | SH01 | capital | capital allotment shares |
| 2025-11-05 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | RESOLUTIONS | resolution | resolution |
| 2025-01-08 | SH01 | capital | capital allotment shares |
| 2024-12-23 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-11 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-24 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory