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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 2
  • 1
    Amitrano, Giuseppe
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
    Giuseppe Amitrano
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rivaille, Pierre-yves Henri
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Caporal, Charles
    Director born in May 1990
    Individual
    Officer
    icon of calendar 2019-11-14 ~ 2022-01-14
    OF - Director → CIF 0
    Mr Charles Caporal
    Born in May 1990
    Individual
    Person with significant control
    icon of calendar 2019-11-14 ~ 2020-09-25
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Kiss, Eszter
    Director born in July 1981
    Individual
    Officer
    icon of calendar 2019-11-14 ~ 2023-12-31
    OF - Director → CIF 0
    Ms Eszter Kiss
    Born in July 1981
    Individual
    Person with significant control
    icon of calendar 2019-11-14 ~ 2020-09-25
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

WIELDMORE INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Administrative Expenses
-387,677 GBP2024-05-01 ~ 2025-04-30
-218,432 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,985 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-43,276 GBP2024-05-01 ~ 2025-04-30
-178,795 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-05-01 ~ 2025-04-30
8,362 GBP2023-05-01 ~ 2024-04-30
-8,362 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-43,276 GBP2024-05-01 ~ 2025-04-30
-170,433 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,042 GBP2025-04-30
2,518 GBP2024-04-30
Debtors
128,643 GBP2025-04-30
26,620 GBP2024-04-30
Cash at bank and in hand
362,997 GBP2025-04-30
89,985 GBP2024-04-30
Current Assets
491,640 GBP2025-04-30
116,605 GBP2024-04-30
Net Current Assets/Liabilities
388,451 GBP2025-04-30
95,945 GBP2024-04-30
Total Assets Less Current Liabilities
390,493 GBP2025-04-30
98,463 GBP2024-04-30
Equity
Called up share capital
116,419 GBP2025-04-30
107,353 GBP2024-04-30
104,725 GBP2023-04-30
Share premium
628,226 GBP2025-04-30
305,277 GBP2024-04-30
223,998 GBP2023-04-30
Capital redemption reserve
17,158 GBP2025-04-30
13,867 GBP2024-04-30
10,267 GBP2023-04-30
Other miscellaneous reserve
45,928 GBP2025-04-30
45,928 GBP2024-04-30
Retained earnings (accumulated losses)
-417,238 GBP2025-04-30
-373,962 GBP2024-04-30
-203,529 GBP2023-04-30
Equity
390,493 GBP2025-04-30
98,463 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-43,276 GBP2024-05-01 ~ 2025-04-30
-170,433 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
12,357 GBP2024-05-01 ~ 2025-04-30
6,228 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
335,306 GBP2024-05-01 ~ 2025-04-30
87,543 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
6,900 GBP2024-05-01 ~ 2025-04-30
6,328 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Wages/Salaries
249,064 GBP2024-05-01 ~ 2025-04-30
100,456 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,675 GBP2024-05-01 ~ 2025-04-30
1,404 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
272,250 GBP2024-05-01 ~ 2025-04-30
104,571 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
81,114 GBP2024-05-01 ~ 2025-04-30
38,284 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
489 GBP2025-04-30
489 GBP2024-04-30
Computers
5,371 GBP2025-04-30
5,165 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,860 GBP2025-04-30
5,654 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
-937 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-937 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
447 GBP2025-04-30
289 GBP2024-04-30
Computers
3,371 GBP2025-04-30
2,847 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,818 GBP2025-04-30
3,136 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
158 GBP2024-05-01 ~ 2025-04-30
Computers
1,461 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,619 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
-937 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-937 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
42 GBP2025-04-30
200 GBP2024-04-30
Computers
2,000 GBP2025-04-30
2,318 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
98,909 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
11,837 GBP2025-04-30
25,984 GBP2024-04-30
Prepayments/Accrued Income
Current
17,897 GBP2025-04-30
636 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
2,361 GBP2024-04-30
Other Taxation & Social Security Payable
Current
11,925 GBP2025-04-30
2,105 GBP2024-04-30
Other Creditors
Current
651 GBP2025-04-30
1,346 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
90,613 GBP2025-04-30
14,848 GBP2024-04-30
Creditors
Current
103,189 GBP2025-04-30
20,660 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,207 shares2025-04-30
96,575 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,141 shares2025-04-30
8,707 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,071 shares2025-04-30
2,071 shares2024-04-30
Equity
Called up share capital
116,419 GBP2025-04-30
107,353 GBP2024-04-30

  • WIELDMORE INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 12315071
    icon of address4 Aztec Row, Berners Road, London N1 0PW
    Private Limited Company incorporated on 2019-11-14 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.