WECOLLECT (LONDON) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Cash
£480K
-4.9% vs 2023
Net assets
£359K
-9.8% vs 2023
Employees
0
Average over period
Profit before tax
-£39K
-15.8% vs 2023
Profit before tax
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£33,540 | -£38,824 | |
| Net profit | — | — | — | — | -£33,540 | -£38,824 | |
| Cash | — | — | — | — | £504,139 | £479,616 | |
| Total assets less current liabilities | — | — | — | — | £397,526 | £358,702 | |
| Net assets | — | — | — | — | — | — | |
| Equity | -£147,357 | — | — | — | £397,526 | £358,702 | |
| 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
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the company will continue in operational existence for the foreseeable future and will be able to meet its liabilities as they fall due. Based on this ongoing support and the directors' assessment of future prospects, the financial statements have been prepared on a going concern basis.”
Significant events
- “Q3 2024 ended with the departure of Roger Bach, the long-standing director of the Company, who decided to retire on 30 September 2024.”
- “In Q4 2024, the Company began reassessing its business plan and addressing key operational challenges required to support the expansion of its currently limited trading activities. As part of this initiative, the Company is preparing to launch multicurrency IBANs with both SWIFT and SEPA capabilities, along with integrated foreign exchange (FX) services.”
- “On 21 July 2025 the company allotted further share capital of 130,000 ordinary shares of £1 each for cash.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2015-07-14 | — | — |
| ALHAMAD, Ahmad Aya | Director | 2026-02-19 | Apr 1972 | British |
| CHIU, Yu Ki Aaron | Director | 2015-07-14 | Jul 1971 | Hong Konger |
| SWANSON-ZAJAC, Marcin Piotr | Director | 2025-08-18 | Dec 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACH, Roger Andrew | Director | 2015-07-14 | 2024-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sheen Charm Chiu | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 38 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-05 RESOLUTIONS Resolution
- 2023-06-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CH01 | officers | Change person director company with change date | |
| 2026-04-01 | CH01 | officers | Change person director company with change date | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-24 | SH01 | capital | Capital allotment shares | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-04 | SH01 | capital | Capital allotment shares | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-26 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-08 | SH01 | capital | Capital allotment shares | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-07-20 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 0
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
-4.9%
£504,139 £479,616
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-15.8%
-£33,540 -£38,824
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