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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 5
  • 1
    Mehta, Amar
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Mawakana, Tekedra Nzinga
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    De Martel, Elisa
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (31 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Whiteson, Shimon Azariah
    Professor born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2019-12-10
    OF - Director → CIF 0
    Mr Shimon Azariah Whiteson
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-21 ~ 2019-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beckwith, Meriwether
    Venture Capitalist born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2019-12-10
    OF - Director → CIF 0
  • 3
    Arnold, Matthew Timothy
    Venture Capitalist born in February 1976
    Individual
    Officer
    icon of calendar 2018-02-02 ~ 2019-12-10
    OF - Director → CIF 0
  • 4
    Dwyer, Gerard
    Finance Director born in July 1979
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Lloyd-jukes, Kirsty
    Chief Executive Officer born in January 1984
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2019-12-10
    OF - Director → CIF 0
  • 6
    Messias, Joao
    Cto born in June 1985
    Individual
    Officer
    icon of calendar 2018-02-02 ~ 2019-12-10
    OF - Director → CIF 0
  • 7
    Krafcik, John
    Chief Executive Officer born in September 1961
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2021-05-14
    OF - Director → CIF 0
  • 8
    Vosen, Kevin Bradley
    Attorney born in June 1972
    Individual
    Officer
    icon of calendar 2021-05-21 ~ 2023-05-05
    OF - Director → CIF 0
parent relation
Company in focus

WAYMO UK LTD.

Previous names
LATENT LOGIC LTD - 2019-12-11
MORPHEUS LABS LTD - 2018-07-03
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.
Property, Plant & Equipment
17,521 GBP2019-02-28
8,163 GBP2018-02-28
Debtors
303,079 GBP2019-02-28
114,752 GBP2018-02-28
Cash at bank and in hand
169,780 GBP2019-02-28
1,100,502 GBP2018-02-28
Current Assets
482,212 GBP2019-02-28
1,215,254 GBP2018-02-28
Creditors
Current
37,380 GBP2019-02-28
33,379 GBP2018-02-28
Net Current Assets/Liabilities
444,832 GBP2019-02-28
1,181,875 GBP2018-02-28
Total Assets Less Current Liabilities
462,353 GBP2019-02-28
1,190,038 GBP2018-02-28
Equity
Called up share capital
1,587 GBP2019-02-28
1,509 GBP2018-02-28
Share premium
1,418,050 GBP2019-02-28
1,433,470 GBP2018-02-28
Retained earnings (accumulated losses)
-957,284 GBP2019-02-28
-244,941 GBP2018-02-28
Equity
462,353 GBP2019-02-28
1,190,038 GBP2018-02-28
Average Number of Employees
142018-03-01 ~ 2019-02-28
62017-02-21 ~ 2018-02-28
Property, Plant & Equipment - Gross Cost
Computers
23,849 GBP2019-02-28
9,963 GBP2018-02-28
Property, Plant & Equipment - Gross Cost
25,097 GBP2019-02-28
9,963 GBP2018-02-28
Furniture and fittings
1,248 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,550 GBP2019-02-28
1,800 GBP2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,576 GBP2019-02-28
1,800 GBP2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26 GBP2018-03-01 ~ 2019-02-28
Computers
5,750 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,776 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26 GBP2019-02-28
Property, Plant & Equipment
Furniture and fittings
1,222 GBP2019-02-28
Computers
16,299 GBP2019-02-28
8,163 GBP2018-02-28
Trade Debtors/Trade Receivables
Current
4,800 GBP2018-02-28
Other Debtors
Current
78,081 GBP2019-02-28
109,952 GBP2018-02-28
Amount of corporation tax that is recoverable
Current
212,948 GBP2019-02-28
Amount of value-added tax that is recoverable
Current
12,050 GBP2019-02-28
Debtors
Amounts falling due within one year, Current
303,079 GBP2019-02-28
114,752 GBP2018-02-28
Trade Creditors/Trade Payables
Current
1,536 GBP2019-02-28
8,027 GBP2018-02-28
Other Taxation & Social Security Payable
Current
29,334 GBP2019-02-28
17,830 GBP2018-02-28
Other Creditors
Current
93 GBP2019-02-28
7,522 GBP2018-02-28
Accrued Liabilities
Current
6,417 GBP2019-02-28

  • WAYMO UK LTD.
    Info
    LATENT LOGIC LTD - 2019-12-11
    MORPHEUS LABS LTD - 2019-12-11
    Registered number 10631588
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-21 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.