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
1
Huber, Samuel Louis Antoine
Entrepreneur born in January 1990Individual (6 offsprings)Officer
2015-05-27 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Bachle-morris, Joseph William
Chief Operating Officer born in June 1978Individual (1 offspring)Officer 2019-04-15 ~ 2023-06-23OF - Director → CIF 0 - 2
Stoops, Lucas Adriaan Johannes Ingrid
Investment Manager born in November 1989Individual (2 offsprings)Officer 2020-04-03 ~ 2024-08-26OF - Director → CIF 0 - 3
Morris, Nigel Donald
Director born in March 1958Individual (7 offsprings)Officer 2021-01-12 ~ 2024-08-26OF - Director → CIF 0 - 4
Tang, Wen
Accountant born in October 1987IndividualOfficer 2015-05-27 ~ 2016-06-26OF - Director → CIF 0 - 5
Mr Samuel Louis Antoine Huber
Born in January 1990Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2021-12-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Spooner, Katharine Jane
Investor born in October 1993Individual (4 offsprings)Officer 2023-10-01 ~ 2024-08-26OF - Director → CIF 0 - 7
Kaldykulov, Serik
Financier born in December 1982IndividualOfficer 2021-12-13 ~ 2024-08-26OF - Director → CIF 0 - 8
Specht, Philip-michael Maximilian
Investment Manager born in September 1986Individual (1 offspring)Officer 2021-02-09 ~ 2023-11-17OF - Director → CIF 0
Company in focus
WAM GROUP LTD
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
382,801 GBP2022-05-31
67,820 GBP2021-05-31
Property, Plant & Equipment
120,395 GBP2022-05-31
100,421 GBP2021-05-31
Fixed Assets - Investments
801 GBP2022-05-31
801 GBP2021-05-31
Fixed Assets
503,997 GBP2022-05-31
169,042 GBP2021-05-31
Debtors
2,077,374 GBP2022-05-31
838,974 GBP2021-05-31
Cash at bank and in hand
12,055,345 GBP2022-05-31
3,442,158 GBP2021-05-31
Current Assets
14,132,719 GBP2022-05-31
4,281,132 GBP2021-05-31
Net Current Assets/Liabilities
12,736,245 GBP2022-05-31
3,448,743 GBP2021-05-31
Total Assets Less Current Liabilities
13,240,242 GBP2022-05-31
3,617,785 GBP2021-05-31
Equity
Called up share capital
412 GBP2022-05-31
308 GBP2021-05-31
Share premium
26,743,465 GBP2022-05-31
8,607,224 GBP2021-05-31
Retained earnings (accumulated losses)
-13,503,635 GBP2022-05-31
-4,989,747 GBP2021-05-31
Equity
13,240,242 GBP2022-05-31
3,617,785 GBP2021-05-31
Average Number of Employees
352021-06-01 ~ 2022-05-31
212020-06-01 ~ 2021-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
55,705 GBP2022-05-31
16,890 GBP2021-05-31
Development expenditure
144,057 GBP2022-05-31
52,619 GBP2021-05-31
Intangible Assets - Gross Cost
390,061 GBP2022-05-31
69,509 GBP2021-05-31
Computer software
190,299 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,260 GBP2022-05-31
1,689 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
7,260 GBP2022-05-31
1,689 GBP2021-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,571 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
5,571 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
48,445 GBP2022-05-31
15,201 GBP2021-05-31
Development expenditure
144,057 GBP2022-05-31
52,619 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
69,772 GBP2022-05-31
66,393 GBP2021-05-31
Furniture and fittings
68,325 GBP2022-05-31
43,289 GBP2021-05-31
Computers
62,839 GBP2022-05-31
31,093 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
200,936 GBP2022-05-31
140,775 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
34,528 GBP2022-05-31
20,573 GBP2021-05-31
Furniture and fittings
25,835 GBP2022-05-31
12,170 GBP2021-05-31
Computers
20,178 GBP2022-05-31
7,611 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,541 GBP2022-05-31
40,354 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
13,955 GBP2021-06-01 ~ 2022-05-31
Furniture and fittings
13,665 GBP2021-06-01 ~ 2022-05-31
Computers
12,567 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,187 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Land and buildings, Short leasehold
35,244 GBP2022-05-31
45,820 GBP2021-05-31
Furniture and fittings
42,490 GBP2022-05-31
31,119 GBP2021-05-31
Computers
42,661 GBP2022-05-31
23,482 GBP2021-05-31
Investments in Group Undertakings
Cost valuation
800 GBP2021-05-31
Investments in Group Undertakings
800 GBP2022-05-31
800 GBP2021-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,439,776 GBP2022-05-31
494,510 GBP2021-05-31
Other Debtors
Amounts falling due within one year, Current
637,598 GBP2022-05-31
344,464 GBP2021-05-31
Debtors
Amounts falling due within one year, Current
2,077,374 GBP2022-05-31
838,974 GBP2021-05-31
Trade Creditors/Trade Payables
Current
949,612 GBP2022-05-31
814,083 GBP2021-05-31
Other Taxation & Social Security Payable
Current
6,831 GBP2022-05-31
13,390 GBP2021-05-31
Other Creditors
Current
440,031 GBP2022-05-31
4,916 GBP2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
183,940 GBP2022-05-31
137,955 GBP2021-05-31
Between one and five year
352,552 GBP2022-05-31
536,492 GBP2021-05-31
All periods
536,492 GBP2022-05-31
674,447 GBP2021-05-31
Related profiles found in government register
- Registered number 09610269
WAM GROUP LTD
Info
124 City Road, London EC1V 2NXPrivate Limited Company incorporated on 2015-05-27 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0 WAM GROUP LTD
SRegistered number 09610269Albert House, 256 Old Street, London, England, EC1V 9DDLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Albert House, 256 Old Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-01-10 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.