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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.

Parent entities and officers
Active 3
  • 1
    Leleu Thion De La Chaume, Felicie
    Managing Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bertin Delacour, Caroline
    General Counsel born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address89, Rue Taitbout, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Lemoine, Frederic
    Director/Chairman born in June 1965
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Lienau, Roland
    Managing Director Of Wendal born in August 1961
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    icon of address5, Rue Pierre D'aspelt, L 1142, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WENDEL LONDON LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
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
152019-01-01 ~ 2019-12-31
142018-01-01 ~ 2018-12-31
Turnover/Revenue
9,862,414 GBP2019-01-01 ~ 2019-12-31
8,571,167 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
9,862,414 GBP2019-01-01 ~ 2019-12-31
8,571,167 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-9,095,243 GBP2019-01-01 ~ 2019-12-31
-7,779,097 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
767,171 GBP2019-01-01 ~ 2019-12-31
792,070 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
756,206 GBP2019-01-01 ~ 2019-12-31
779,197 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
186,255 GBP2019-01-01 ~ 2019-12-31
422,820 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
186,255 GBP2019-01-01 ~ 2019-12-31
422,820 GBP2018-01-01 ~ 2018-12-31
Fixed Assets
189,037 GBP2019-12-31
981,000 GBP2018-12-31
Debtors
Current
7,542,137 GBP2019-12-31
4,475,132 GBP2018-12-31
Cash at bank and in hand
241,939 GBP2019-12-31
499,823 GBP2018-12-31
Current Assets
7,973,113 GBP2019-12-31
4,974,955 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-3,030,182 GBP2019-12-31
Net Current Assets/Liabilities
3,684,698 GBP2019-12-31
2,222,155 GBP2018-12-31
Total Assets Less Current Liabilities
3,684,698 GBP2019-12-31
3,203,155 GBP2018-12-31
Net Assets/Liabilities
3,684,698 GBP2019-12-31
2,517,723 GBP2018-12-31
Equity
Called up share capital
100,000 GBP2019-12-31
100,000 GBP2018-12-31
100,000 GBP2018-01-01
Other miscellaneous reserve
2,227,238 GBP2019-12-31
1,246,518 GBP2018-12-31
421,116 GBP2018-01-01
Retained earnings (accumulated losses)
1,357,460 GBP2019-12-31
1,171,205 GBP2018-12-31
748,385 GBP2018-01-01
Equity
3,684,698 GBP2019-12-31
2,517,723 GBP2018-12-31
1,269,501 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
186,255 GBP2019-01-01 ~ 2019-12-31
422,820 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
186,255 GBP2019-01-01 ~ 2019-12-31
422,820 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
980,720 GBP2019-01-01 ~ 2019-12-31
825,402 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
112019-01-01 ~ 2019-12-31
Office equipment
332019-01-01 ~ 2019-12-31
Audit Fees/Expenses
24,160 GBP2019-01-01 ~ 2019-12-31
23,000 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
3,510,876 GBP2019-01-01 ~ 2019-12-31
4,090,374 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
539,820 GBP2019-01-01 ~ 2019-12-31
649,316 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
4,263,064 GBP2019-01-01 ~ 2019-12-31
4,931,827 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-38,391 GBP2019-01-01 ~ 2019-12-31
18,021 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
143,679 GBP2019-01-01 ~ 2019-12-31
148,047 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
295,809 GBP2019-12-31
1,219,284 GBP2018-12-31
Office equipment
102,322 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
295,809 GBP2019-12-31
1,372,055 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
-71,447 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,065,264 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
297,249 GBP2018-12-31
Office equipment
61,603 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
391,055 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
27,481 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
173,735 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,042 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
106,772 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,772 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
189,037 GBP2019-12-31
922,035 GBP2018-12-31
Property, Plant & Equipment
189,037 GBP2019-12-31
981,000 GBP2018-12-31
Office equipment
40,719 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
5,192,652 GBP2019-12-31
701,776 GBP2018-12-31
Other Debtors
Current
50,097 GBP2019-12-31
60,224 GBP2018-12-31
Prepayments/Accrued Income
Current
2,299,388 GBP2019-12-31
3,712,911 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
221 GBP2018-12-31
Cash and Cash Equivalents
241,939 GBP2019-12-31
499,823 GBP2018-12-31
Trade Creditors/Trade Payables
Current
80,925 GBP2019-12-31
43,447 GBP2018-12-31
Amounts owed to group undertakings
Current
647,876 GBP2019-12-31
106,901 GBP2018-12-31
Corporation Tax Payable
Current
522,190 GBP2019-12-31
222,776 GBP2018-12-31
Other Creditors
Current
21,748 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,779,191 GBP2019-12-31
2,357,928 GBP2018-12-31
Creditors
Current
3,030,182 GBP2019-12-31
2,752,800 GBP2018-12-31
Amounts owed to group undertakings
Non-current
647,041 GBP2018-12-31
Creditors
Non-current
647,041 GBP2018-12-31
Net Deferred Tax Liability/Asset
-38,391 GBP2018-12-31
20,731 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
38,391 GBP2019-01-01 ~ 2019-12-31
-59,122 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-57,100 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
100,000 GBP2019-01-01 ~ 2019-12-31
100,000 GBP2018-01-01 ~ 2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
552,640 GBP2018-12-31
Between one and five year
460,533 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,013,173 GBP2018-12-31
  • WENDEL LONDON LIMITED
    Info
    Registered number 09773891
    icon of address59-63 Brook Street, London W1K 4HS
    PRIVATE LIMITED COMPANY incorporated on 2015-09-11 and dissolved on 2022-06-14 (6 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.