WOVEN SOLUTIONS GROUP LTD

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

Previous name: HAMSARD 3514 LIMITED (changed on 21-Feb-2019)

Company Number: 11509135
Incorporation date: 09-Aug-2018
Status: In Administration
Entity type: Private Limited Company

SIC codes:
82200 Activities of call centres





SUMMARY

This company is 5.6 years old and is currently in administration. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 31 other companies, 15 (48.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Mar-2023
Accounts Filed: GROUP (31-Mar-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 4 6 10


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 2,626,952 8,015,445 6,788,491 638,417 23,498,585 700,000 -4,933,870 19,264,715

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned SQUIRE PATTON BOGGS SECRETARIES LIMITED 09 Aug 2018 15 Nov 2018 15 - 351

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Anthony John, Dr BROMFIELD 01 Dec 2020 01 Nov 2021 Non-Executive Chairman British 1 - 42 (40.0%)
Active Paula Jane BROWN 29 Oct 2020 Chief Executive British 26 - 215 (53.6%)
Active Charles Hall JANEWAY 19 Mar 2020 Investment Professional American 1 - 22 (66.7%)
Resigned Timothy John COLLINS 14 Oct 2019 09 Dec 2020 Financial Director British 0 - 2419 (79.2%)
Resigned Scott LEACH 08 Dec 2018 17 Sep 2019 Director American 0 - 11 (100.0%)
Active Ignace Louis Ghislain VAN WAESBERGHE 06 Dec 2018 Director Dutch 2 - 11 (33.3%)
Resigned Cyril David Marc Patrick MOLITOR 15 Nov 2018 26 Oct 2020 Ceo British 0 - 1513 (86.7%)
Resigned Jane Louise HAXBY 09 Aug 2018 15 Nov 2018 Solicitor British 4 - 11124 (20.9%)
Resigned SQUIRE PATTON BOGGS DIRECTORS LIMITED 09 Aug 2018 15 Nov 2018 21 - 35871 (18.7%)
Number of active directors: 3
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 0.9 years
Average active director Dissolution Rate: 51.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY (01832067) - Active
PERSONAL ASSURANCE SERVICES LIMITED (03194988) - Active
PERSONAL GROUP HOLDINGS PLC (03194991) - Active
PERSONAL GROUP BENEFITS LIMITED (03195037) - Active
OFFICE RESPONSE LIMITED (03431796) - Liquidation
IP REALISATIONS LTD (03443083) - In Administration
BERKELEY MORGAN GROUP LIMITED (03456258) - Active
HSM LTD. (03482936) - Active
QUINTIGE CONSULTING GROUP LIMITED (03773926) - Active
DRL REALISATIONS LTD (03859216) - In Administration
PERDIAL LIMITED (04200455) - Liquidation
ANSABACK LIMITED (04206219) - Liquidation
PERSONAL MANAGEMENT SOLUTIONS LIMITED (04232995) - Active
INNECTO PEOPLE CONSULTING LIMITED (04741738) - Active
GRL REALISATIONS LTD (04892223) - In Administration
TPOINT SOLUTIONS LIMITED (05420102) - In Administration
LETS CONNECT IT SOLUTIONS LIMITED (06872301) - Active
THE YONDER DIGITAL GROUP LIMITED (07497170) - Liquidation
AQUA SOLUTIONS REALISATIONS LIMITED (07953421) - In Administration
DUAL ASSET UNDERWRITING LIMITED (08494511) - Liquidation
OSTINATI LIMITED (09358788) - Liquidation
PERSONAL GROUP LIMITED (09414700) - Active
PERSONAL GROUP MOBILE LIMITED (09522023) - Active
HOWDEN M&A LIMITED (10687642) - Active
AQUILINE CAPITAL PARTNERS LIMITED (11354245) - Active
HAMSARD 3517 LIMITED (11506791) - Liquidation
WOVEN SOLUTIONS GROUP LTD (11509135) - In Administration
WSL REALISATIONS LTD (11509139) - In Administration
HAMSARD 3516 LIMITED (11509148) - Liquidation
WEMS REALISATIONS LTD (12268538) - In Administration
AQ HERACLIUS HOLDINGS LIMITED (12590036) - Active
AQ AMORGOS HOLDINGS LIMITED (13755808) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-05-202019-05-20
BPO SERIES LPA PREFERENCE SHARES2,147,483,647
92.7%
2,147,483,647
98.6%
ANDY GRIFFINB PREFERENCE SHARES63,638,692
2.75%
0
0%
KELLY SUMNERB PREFERENCE SHARES27,940,502
1.21%
0
0%
CYRIL MOLITORB PREFERENCE SHARES25,764,254
1.11%
25,764,254
1.18%
GARY LEWISB PREFERENCE SHARES20,889,024
0.902%
0
0%
CHRIS HODSONB PREFERENCE SHARES19,479,090
0.841%
0
0%
ERWIN VINALLB PREFERENCE SHARES6,301,209
0.272%
0
0%
BPO SERIES LPA ORDINARY SHARES4,191,287
0.181%
3,746,395
0.172%
CYRIL MOLITORB2 ORDINARY SHARES145,057
0.006%
145,057
0.007%
ANDY GRIFFINB1 ORDINARY SHARES118,815
0.005%
0
0%
CHRIS ROBINSONC ORDINARY SHARES95,901
0.004%
95,901
0.004%
NICOLA COLLISTERB2 ORDINARY SHARES52,696
0.002%
52,696
0.002%
KELLY SUMNERB1 ORDINARY SHARES52,165
0.002%
0
0%
GARY LEWISB1 ORDINARY SHARES39,000
0.002%
0
0%
CHRIS HODSONB1 ORDINARY SHARES36,368
0.002%
0
0%
CYRIL MOLITORB1 ORDINARY SHARES30,595
0.001%
30,595
0.001%
ERWIN VINALLB1 ORDINARY SHARES11,764
0.001%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WOVEN SOLUTIONS GROUP LTD

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82200 Activities of call centres)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FIRSTSOURCE SOLUTIONS UK LIMITED SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA 03999896 2018-03-31 157,322,427 6,337,300 82912-Activities of credit bureaus
82990-Other business support service activities not elsewhere classified
FMG SUPPORT (FIM) LTD BROAD LEA HOUSE DYSON WOOD WAY, BRADLEY, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GZ 02658067 2018-06-30 85,914,000 3,980,000
CONVERGYS CMG UK LIMITED PILLSBURY WINTHROP SHAW PITTMAN LLP, TOWER 42 LEVEL 23 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ 04939699 2017-12-31 66,239,000 -4,514,000
SGS BUSINESS PROCESS SERVICES (UK) LIMITED FIRST FLOOR LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5JW 03851175 2017-07-30 49,404,000 -2,390,000 82911-Activities of collection agencies
82990-Other business support service activities not elsewhere classified
HELP YOUR CLAIM LIMITED LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA 06880392 2018-04-30 19,579,014 0
PREMIUMSTAR LIMITED TINTERN HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, WALES, NP44 3AB 05043176 2017-10-31 16,398,059 0
HARTE HANKS UK LIMITED 1231, THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1JG 02435931 2017-12-31 13,750,732 0
CLANCHATTON BIRMINGHAM LIMITED MCLAREN BUILDING, 46 PRIORY QUEENSWAY, BIRMINGHAM, ENGLAND, B4 7LR 01221157 2018-04-30 11,807,546 0 82911-Activities of collection agencies
CITY HOTEL RESERVATIONS LIMITED ROYAL OAK BUILDING, NEWINGREEN, HYTHE, KENT, ENGLAND, CT21 4JA 04654457 2018-02-28 5,758,170 0
GLOBAL RESPONSE LIMITED 254 UPPER SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6BF 05830667 2017-12-31 2,101,359 0
IDM PRO SERVICES LTD 20 MOORSIDE BUSINESS PARK, COLCHESTER, ESSEX, CO1 2ZF 08413955 2018-03-31 288,732 0
ITCOULDBECHEAPER LTD APT 8 ROCKSIDE HYDRO, CAVENDISH ROAD, MATLOCK, ENGLAND, DE4 3RX 08649919 2018-10-31 265,342 0
THE TIMESHARE ADVICE LINE LIMITED BLADES BUSINESS HUB JOHN STREET, HIGHFIELD, SHEFFIELD, ENGLAND, S2 4QX 09923793 2018-12-31 84,988 0
FN FULFILMENT LTD SUITE 9, ASHFORD HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ENGLAND, ME2 4FA 09839604 2018-10-31 42,198 0
BAKER MAY LIMITED 53 MILTON ROAD, STRETFORD, MANCHESTER, ENGLAND, M32 0TG 09602762 2018-05-31 34,461 0
TSMGB LTD 105 GREYTHORN DRIVE, WEST BRIDGFORD, NOTTINGHAM, ENGLAND, NG2 7GB 09380906 2018-01-31 22,902 0
TELEBELLS CALL CENTRE LIMITED TELEBELLS CALL CENTRE LTD, ROMICA BUSINESS CENTRE, BECK VIEW ROAD, BEVERLEY, NORTH HUMBERSIDE, ENGLAND, HU17 0JT 09221806 2018-09-30 21,843 0
EMMAJOY LIMITED 9 EDZELL CRESCENT, WESTCROFT, MILTON KEYNES, ENGLAND, MK4 4EU 09303946 2019-03-31 16,158 0
ALBY ETIENNE LIMITED THE ORCHARD, SUNNY HILL, LLANARTH, CEREDIGION, SA47 0NH 09141575 2017-07-31 12,052 0
LMG CONSULTING LIMITED 26A PARKGATE ROAD, SEAVIEW, NESTON, CHESHIRE, ENGLAND, CH64 9XE 09664608 2018-04-04 9,466 0
JACKSON-PALIN LTD SEA HOLLY ST. LUKES ROAD, HAVERIGG, MILLOM, CUMBRIA, ENGLAND, LA18 4HB 10464982 2019-03-31 7,571 0
RELLCALL LTD 23 ALLAN COURT, EAST KILBRIDE, GLASGOW, UNITED KINGDOM, G75 8BU SC578450 2018-10-31 4,139 0
DNM ADVISORY LTD 21A WESTWOOD AVENUE WESTWOOD AVENUE, WORSLEY, MANCHESTER, UNITED KINGDOM, M28 0HR 10419471 2017-10-31 3,815 0
SMAY SERVICES LIMITED 32 BARNACRES ROAD, HEMEL HEMPSTEAD, ENGLAND, HP3 8HS 10617964 2019-02-28 3,720 0
JAYNE R ASTILL SERVICES LIMITED 24 24 SAND MARTIN CLOSE, EAST LEAKE, LOUGHBOROUGH, UNITED KINGDOM, LE12 6YL 10636963 2018-02-22 3,307 0
SG VOICE SOLUTIONS LIMITED 11 CROSS VIEW, DEAN PRIOR, BUCKFASTLEIGH, DEVON, UNITED KINGDOM, TQ11 0LU 09882114 2018-11-30 2,651 0
CLINIC APPOINTMENTS LIMITED KIRKPATRICK AND HOPES MERLIN HOUSE, BRUNEL ROAD, THEALE, READING, BERKSHIRE, ENGLAND, RG7 4AB 05575909 2018-03-31 0 0
DATAFORCE INTERACT HOLDINGS LIMITED BARONSMEDE, THE AVENUE, EGHAM, ENGLAND, TW20 9AB 05660005 2018-12-31 0 0
WATCHOVERME LTD THE OLD COURTHOUSE, NORTH TRADE ROAD, BATTLE, EAST SUSSEX, TN33 0EX 07065643 2018-11-30 0 0

LIQUIDATION RISK (BETA)



This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 99.8% 99.8% 99.4% High
Other companies Active in the same sector 0.8% 7.4% 18.0% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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