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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 6
  • 1
    Wilkinson, John Jude
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Bassett, Philip Simon Lloyd
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
    Mr Philip Simon Lloyd Bassett
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Zuccollo, Celso Adriano
    Born in October 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Pey, Thomas Martin, Dr
    Born in June 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Sevak, Zankar Upendrakumar
    Born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Stephenson, Ian Frederick
    Born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Murdoch, Tim
    Individual
    Officer
    icon of calendar 2018-10-26 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Zuccollo, Celso
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 3
    Orban, Florence
    Director Of Corporate Development born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2018-10-26
    OF - Director → CIF 0
    Orban, Florence
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 4
    Meredith, Simon Christopher
    Solicitor born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2018-02-15
    OF - Director → CIF 0
    Mr Simon Christopher Meredith
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ 2018-02-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Murdoch, Timothy Norton Sherard
    Chief Executive Officer born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Dr Thomas Martin Pey
    Born in June 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ 2018-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WAYMAP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
5,650,132 GBP2024-12-31
4,349,383 GBP2023-12-31
Property, Plant & Equipment
18,754 GBP2024-12-31
18,686 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
5,668,887 GBP2024-12-31
4,368,070 GBP2023-12-31
Debtors
907,842 GBP2024-12-31
313,616 GBP2023-12-31
Cash at bank and in hand
506,714 GBP2024-12-31
757,230 GBP2023-12-31
Current Assets
1,414,556 GBP2024-12-31
1,070,846 GBP2023-12-31
Net Current Assets/Liabilities
1,030,784 GBP2024-12-31
921,122 GBP2023-12-31
Total Assets Less Current Liabilities
6,699,671 GBP2024-12-31
5,289,192 GBP2023-12-31
Net Assets/Liabilities
5,546,476 GBP2024-12-31
4,778,323 GBP2023-12-31
Equity
Called up share capital
368 GBP2024-12-31
333 GBP2023-12-31
291 GBP2022-12-31
Share premium
8,261,729 GBP2024-12-31
6,610,052 GBP2023-12-31
4,682,865 GBP2022-12-31
Retained earnings (accumulated losses)
-2,715,621 GBP2024-12-31
-1,832,062 GBP2023-12-31
-993,726 GBP2022-12-31
Equity
5,546,476 GBP2024-12-31
4,778,323 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-883,559 GBP2024-01-01 ~ 2024-12-31
-838,336 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-883,559 GBP2024-01-01 ~ 2024-12-31
-838,336 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
35 GBP2024-01-01 ~ 2024-12-31
32 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,651,712 GBP2024-01-01 ~ 2024-12-31
1,927,219 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,650,132 GBP2024-12-31
4,349,383 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
Intangible Assets
Other than goodwill
5,650,132 GBP2024-12-31
4,349,383 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
38,179 GBP2024-12-31
27,501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,425 GBP2024-12-31
8,815 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
18,754 GBP2024-12-31
18,686 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
75,231 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
Amounts Owed By Related Parties
201,535 GBP2024-12-31
Current
45,960 GBP2023-12-31
Other Debtors
Amounts falling due within one year
34,744 GBP2024-12-31
17,158 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
907,842 GBP2024-12-31
138,349 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,263 GBP2024-12-31
5,263 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,000 GBP2024-12-31
59,410 GBP2023-12-31
Other Taxation & Social Security Payable
Current
274,835 GBP2024-12-31
77,430 GBP2023-12-31
Other Creditors
Current
83,674 GBP2024-12-31
7,621 GBP2023-12-31
Creditors
Current
383,772 GBP2024-12-31
149,724 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
35,183 GBP2024-12-31
39,190 GBP2023-12-31
Other Creditors
Non-current
957,727 GBP2024-12-31
471,679 GBP2023-12-31
Creditors
Non-current
992,910 GBP2024-12-31
510,869 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
369,180 shares2024-12-31
333,560 shares2023-12-31
  • WAYMAP LIMITED
    Info
    Registered number 11050813
    icon of address60 Cannon Street, London EC4N 6NP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-07 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.