UK Companies House feature
WUNDERKIND TECHNOLOGIES UK LTD
Profile
- Company number
- 10256960
- Status
- Active
- Incorporation
- 2016-06-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw your attention to note 1 in the financial statements, which indicates Wunderkind UK Technologies Limited are dependent on their parent entity Wunderkind Inc, to provide them with the financial support required to be considered to be a going concern. As stated in note 1, group forecasts indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern, around the group having sufficient funding and resources available to meet its liabilities as they fall due in the foreseeable future, including supporting the company. Our opinion is not modified in respect of this matter.”
Significant events
- “a reduction in force implemented in December 2023 and net employee terminations throughout 2024”
- “marketing and advertising expenses decreased by 26%, driven by lower volume and cost of advertising activities and a reduction in international marketing events and associated sponsorship costs year over year”
- “On 1 August 2024, the company entered into a security agreement with Wilmington Trust, National Association. This security agreement contains fixed and floating charges over all of the company's assets.”
- “On 1 August 2024, the company entered into a security agreement with Silicon Valley Bank, a Division of First-Citizens Bank & Trust Company. This security agreement contains fixed and floating charges over all of the company's assets.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2016-06-29 | — | — |
| COLLINS, Stephen Reed | Director | 2022-07-20 | Sep 1965 | American |
| INGRAM, William Orin | Director | 2023-05-24 | Apr 1971 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAO, Sanjeev Madhava | Director | 2022-07-20 | 2022-12-02 |
| SHARP, Cole Ponder | Director | 2016-06-29 | 2017-11-07 |
| URBAN, Ryan Joshua | Director | 2016-06-29 | 2022-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bounce Exchange, Inc. | Corporate entity | Shares 75–100% | 2016-12-08 | Ceased 2016-12-08 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-10 | AA | accounts | accounts with accounts type full |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | CH01 | officers | change person director company with change date |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-08-09 | RESOLUTIONS | resolution | resolution |
| 2024-08-09 | MA | incorporation | memorandum articles |
| 2024-08-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-25 | CH01 | officers | change person director company with change date |
| 2023-10-11 | AA | accounts | accounts with accounts type small |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-25 | AP01 | officers | appoint person director company with name date |
| 2022-12-22 | TM01 | officers | termination director company with name termination date |
| 2022-08-12 | AA | accounts | accounts with accounts type small |
| 2022-07-21 | AP01 | officers | appoint person director company with name date |
| 2022-07-20 | TM01 | officers | termination director company with name termination date |
| 2022-07-20 | AP01 | officers | appoint person director 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