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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Fitzpatrick, Scott
    Emea Brokerage & Cr Director born in May 1968
    Individual (5 offsprings)
    Officer
    2008-09-24 ~ 2012-09-05
    OF - Director → CIF 0
  • 2
    Rowsell, Arran Edwin
    Financial Services born in July 1975
    Individual (6 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd-jones, Stewart
    Cfo born in November 1953
    Individual (6 offsprings)
    Officer
    2008-06-12 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    Sams, Ian David
    Head Of Emea Data Strategy & Product born in October 1975
    Individual (1 offspring)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Caulfield, Michelle Karen
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 6
    Woodhams, Matthew Stuart, Dr
    Head Of Ecommerce born in December 1968
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2020-04-08
    OF - Director → CIF 0
  • 7
    Schol, Sander Cornelis
    Head Of Regulatory Strategy For Europe & Asia born in March 1980
    Individual (1 offspring)
    Officer
    2020-08-19 ~ 2021-07-05
    OF - Director → CIF 0
  • 8
    Mcdonald, Alexander James Donald
    Chief Executive born in March 1966
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Clark, David Wincott
    Director born in June 1947
    Individual (19 offsprings)
    Officer
    2008-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Adam, James Ian
    Head Of Business Development born in August 1957
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2010-09-10
    OF - Director → CIF 0
  • 11
    Mair, Ian Timmis
    Financial Markets Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Mccombie, Dennis
    Head Of Compliance born in March 1950
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2014-07-28
    OF - Director → CIF 0
  • 13
    Best, Peter Stuart
    Chief Operating Officer born in June 1971
    Individual (11 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 14
    WMBA & LEBA (HOLDINGS) LIMITED
    07736647
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD 04162174
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (16 parents, 1215 offsprings)
    Officer
    2008-06-12 ~ 2010-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WMBA LIMITED

Period: 2008-06-12 ~ 2024-11-06
Company number: 06618351
Registered name
WMBA LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
72020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Turnover/Revenue
427,296 GBP2020-01-01 ~ 2020-12-31
148,686 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
427,296 GBP2020-01-01 ~ 2020-12-31
148,686 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-212,663 GBP2020-01-01 ~ 2020-12-31
-297,389 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
214,633 GBP2020-01-01 ~ 2020-12-31
-1,170,441 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
188 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
214,633 GBP2020-01-01 ~ 2020-12-31
-1,170,253 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
507,174 GBP2020-12-31
292,541 GBP2019-12-31
1,440,653 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
214,633 GBP2020-01-01 ~ 2020-12-31
-1,148,112 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
2,717 GBP2020-12-31
6,042 GBP2019-12-31
Property, Plant & Equipment
637 GBP2020-12-31
850 GBP2019-12-31
Fixed Assets
3,354 GBP2020-12-31
6,892 GBP2019-12-31
Debtors
Current
211,463 GBP2020-12-31
65,869 GBP2019-12-31
Cash at bank and in hand
385,254 GBP2020-12-31
1,330,856 GBP2019-12-31
Current Assets
596,717 GBP2020-12-31
1,396,725 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-92,896 GBP2020-12-31
-1,111,075 GBP2019-12-31
Net Current Assets/Liabilities
503,821 GBP2020-12-31
285,650 GBP2019-12-31
Total Assets Less Current Liabilities
507,175 GBP2020-12-31
292,542 GBP2019-12-31
Net Assets/Liabilities
507,175 GBP2020-12-31
292,542 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Equity
507,175 GBP2020-12-31
292,542 GBP2019-12-31
Profit/Loss
214,633 GBP2020-01-01 ~ 2020-12-31
-1,148,112 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
213 GBP2020-01-01 ~ 2020-12-31
284 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
385,254 GBP2020-12-31
1,330,856 GBP2019-12-31
1,405,632 GBP2019-01-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
252020-01-01 ~ 2020-12-31
Audit Fees/Expenses
4,500 GBP2020-01-01 ~ 2020-12-31
3,820 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
62,532 GBP2020-01-01 ~ 2020-12-31
104,042 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
62,532 GBP2020-01-01 ~ 2020-12-31
104,042 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
13,750 GBP2020-01-01 ~ 2020-12-31
13,750 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
40,780 GBP2020-01-01 ~ 2020-12-31
-222,348 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
13,300 GBP2020-12-31
13,300 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,197 GBP2020-12-31
2,197 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,347 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
213 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,560 GBP2020-12-31
Property, Plant & Equipment
Office equipment
637 GBP2020-12-31
850 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
147,067 GBP2020-12-31
21,865 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,967 GBP2020-12-31
5,204 GBP2019-12-31
Other Debtors
Current
38,800 GBP2020-12-31
11,168 GBP2019-12-31
Prepayments/Accrued Income
Current
4,544 GBP2020-12-31
8,547 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
19,085 GBP2020-12-31
19,085 GBP2019-12-31
Trade Creditors/Trade Payables
Current
19,016 GBP2020-12-31
407 GBP2019-12-31
Amounts owed to group undertakings
Current
56,158 GBP2020-12-31
18,779 GBP2019-12-31
Taxation/Social Security Payable
Current
230 GBP2020-12-31
2,833 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
17,492 GBP2020-12-31
1,089,056 GBP2019-12-31
Creditors
Current
92,896 GBP2020-12-31
1,111,075 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • WMBA LIMITED
    Info
    Registered number 06618351
    4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 2008-06-12 and dissolved on 2024-11-06 (16 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.