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WOVEN SOLUTIONS GROUP LTD
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EUPrevious 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-2023Accounts 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.orgCOMPANY 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 - 4 | 2 (40.0%) |
Active | Paula Jane BROWN | 29 Oct 2020 | Chief Executive | British | 26 - 2 | 15 (53.6%) | |
Active | Charles Hall JANEWAY | 19 Mar 2020 | Investment Professional | American | 1 - 2 | 2 (66.7%) | |
Resigned | Timothy John COLLINS | 14 Oct 2019 | 09 Dec 2020 | Financial Director | British | 0 - 24 | 19 (79.2%) |
Resigned | Scott LEACH | 08 Dec 2018 | 17 Sep 2019 | Director | American | 0 - 1 | 1 (100.0%) |
Active | Ignace Louis Ghislain VAN WAESBERGHE | 06 Dec 2018 | Director | Dutch | 2 - 1 | 1 (33.3%) | |
Resigned | Cyril David Marc Patrick MOLITOR | 15 Nov 2018 | 26 Oct 2020 | Ceo | British | 0 - 15 | 13 (86.7%) |
Resigned | Jane Louise HAXBY | 09 Aug 2018 | 15 Nov 2018 | Solicitor | British | 4 - 111 | 24 (20.9%) |
Resigned | SQUIRE PATTON BOGGS DIRECTORS LIMITED | 09 Aug 2018 | 15 Nov 2018 | 21 - 358 | 71 (18.7%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |
---|---|---|---|
2020-05-20 | 2019-05-20 | ||
BPO SERIES LP | A PREFERENCE SHARES | 2,147,483,647 92.7% | 2,147,483,647 98.6% |
ANDY GRIFFIN | B PREFERENCE SHARES | 63,638,692 2.75% | 0 0% |
KELLY SUMNER | B PREFERENCE SHARES | 27,940,502 1.21% | 0 0% |
CYRIL MOLITOR | B PREFERENCE SHARES | 25,764,254 1.11% | 25,764,254 1.18% |
GARY LEWIS | B PREFERENCE SHARES | 20,889,024 0.902% | 0 0% |
CHRIS HODSON | B PREFERENCE SHARES | 19,479,090 0.841% | 0 0% |
ERWIN VINALL | B PREFERENCE SHARES | 6,301,209 0.272% | 0 0% |
BPO SERIES LP | A ORDINARY SHARES | 4,191,287 0.181% | 3,746,395 0.172% |
CYRIL MOLITOR | B2 ORDINARY SHARES | 145,057 0.006% | 145,057 0.007% |
ANDY GRIFFIN | B1 ORDINARY SHARES | 118,815 0.005% | 0 0% |
CHRIS ROBINSON | C ORDINARY SHARES | 95,901 0.004% | 95,901 0.004% |
NICOLA COLLISTER | B2 ORDINARY SHARES | 52,696 0.002% | 52,696 0.002% |
KELLY SUMNER | B1 ORDINARY SHARES | 52,165 0.002% | 0 0% |
GARY LEWIS | B1 ORDINARY SHARES | 39,000 0.002% | 0 0% |
CHRIS HODSON | B1 ORDINARY SHARES | 36,368 0.002% | 0 0% |
CYRIL MOLITOR | B1 ORDINARY SHARES | 30,595 0.001% | 30,595 0.001% |
ERWIN VINALL | B1 ORDINARY SHARES | 11,764 0.001% | 0 0% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WOVEN SOLUTIONS GROUP LTD
Controlled companies below
- >75%:WSL REALISATIONS LTD (11509139 - UK) active
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 |