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 13
  • 1
    Medina, Juan Luis
    Director born in July 1966
    Individual (15 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Helen Maria Hendy
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Miss Sarah Holly Denoual
    Born in December 1991
    Individual (9 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Gallienne, Joshua Luke
    Company Secretary born in November 1990
    Individual (28 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Mr Gavin Spencer Carruthers
    Born in June 1975
    Individual (13 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Smith, Christopher Stephen
    Director born in January 1972
    Individual (84 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Joanne Mari Abbott
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-03-14 ~ now
    OF - Secretary → CIF 0
  • 9
    55, Ludgate Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 11
    2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-11-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 14
  • 1
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2014-11-24 ~ 2018-03-14
    OF - Director → CIF 0
  • 2
    Soussi, Evia Mary
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    2014-11-24 ~ 2014-11-24
    OF - Director → CIF 0
    Soussi, Evia Mary
    Administration Manager born in July 1970
    Individual (11 offsprings)
    2014-11-24 ~ 2018-03-14
    OF - Director → CIF 0
  • 3
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (8 offsprings)
    Officer
    2018-03-14 ~ 2018-10-16
    OF - Director → CIF 0
  • 4
    Mr Benjamin William Mcalpine Tothill
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-11-25 ~ 2023-03-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Reader, Jason Antony
    Director born in August 1972
    Individual (63 offsprings)
    Officer
    2014-11-24 ~ 2018-03-14
    OF - Director → CIF 0
  • 6
    Anderson, Ian Henry
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2020-01-16
    OF - Director → CIF 0
  • 7
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    2020-01-16 ~ 2022-05-11
    OF - Director → CIF 0
  • 8
    Mr Hugh Simon Lindo
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-11-25 ~ 2023-03-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    VISTRA COSEC LIMITED - now
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-24 ~ 2018-03-14
    PE - Secretary → CIF 0
  • 10
    2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate
    Person with significant control
    2023-03-31 ~ 2024-04-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate
    Person with significant control
    2023-03-31 ~ 2025-03-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate
    Person with significant control
    2023-03-31 ~ 2024-04-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate
    Person with significant control
    2023-08-08 ~ 2024-02-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
    IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-11-25 ~ 2023-11-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

WIC (UK) LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-104,473 GBP2022-10-01 ~ 2023-09-30
-228,659 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,899,674 GBP2022-10-01 ~ 2023-09-30
864,614 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-10-01 ~ 2023-09-30
-108,528 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,740,299 GBP2022-10-01 ~ 2023-09-30
-37,223 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-26,343 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,713,956 GBP2022-10-01 ~ 2023-09-30
-37,223 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
3,959,741 GBP2023-09-30
4,529,137 GBP2022-09-30
Debtors
42,523,124 GBP2023-09-30
42,984,908 GBP2022-09-30
Cash at bank and in hand
40,475,062 GBP2023-09-30
37,171,171 GBP2022-09-30
Current Assets
117,823,750 GBP2023-09-30
114,488,956 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
10,000 GBP2021-09-30
Share premium
120,887,511 GBP2023-09-30
120,887,511 GBP2022-09-30
120,887,511 GBP2021-09-30
Retained earnings (accumulated losses)
671,328 GBP2023-09-30
-2,042,628 GBP2022-09-30
-2,005,405 GBP2021-09-30
Equity
121,568,839 GBP2023-09-30
118,854,883 GBP2022-09-30
118,892,106 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,713,956 GBP2022-10-01 ~ 2023-09-30
-37,223 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

  • WIC (UK) LTD
    Info
    Registered number 09325419
    5th Floor, 2 Copthall Avenue, London EC2R 7DA
    Private Limited Company incorporated on 2014-11-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.