The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Czapp, Peter James
    Company Director born in June 1979
    Individual (6 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
    Peter James Czapp
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bulpitt, Paul Ivor
    Company Director born in August 1978
    Individual (8 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
    Bulpitt, Paul Ivor
    Company Director
    Individual (8 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Secretary → CIF 0
    Mr Paul Ivor Bulpitt
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    THE WOW COMPANY UK LTD - now
    WOW INNOVATION LIMITED - 2007-03-06
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,816,522 GBP2024-01-31
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Weeks, Simon
    Company Director born in September 1978
    Individual
    Officer
    2004-02-23 ~ 2015-08-21
    OF - Director → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-01-22 ~ 2004-02-23
    PE - Nominee Secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-01-22 ~ 2004-02-23
    PE - Nominee Director → CIF 0
  • 4
    THE WOW COMPANY UK LTD - now
    WOW INNOVATION LIMITED - 2007-03-06
    Hickenield House, East Anton Court, Icknield Way, Andover, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,816,522 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOW FINANCIAL MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
102 GBP2024-01-31
102 GBP2023-01-31
Current Assets
102 GBP2024-01-31
102 GBP2023-01-31
Net Current Assets/Liabilities
102 GBP2024-01-31
102 GBP2023-01-31
Total Assets Less Current Liabilities
102 GBP2024-01-31
102 GBP2023-01-31
Net Assets/Liabilities
102 GBP2024-01-31
102 GBP2023-01-31
Equity
Called up share capital
102 GBP2024-01-31
102 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Called-up share capital (not paid)
Current
102 GBP2024-01-31
102 GBP2023-01-31

  • WOW FINANCIAL MANAGEMENT LIMITED
    Info
    Registered number 05022931
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2004-01-22 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.