Founded in 2003, Wavestone Consulting Uk, classified under reg no. 04965100 is an active company. Currently registered at 29-30 (1st Floor) EC3V 3NF, London the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 11th Feb 2019 Wavestone Consulting Uk Limited is no longer carrying the name Xceed Consultancy Services.
The firm has 3 directors, namely Benoit D., Pascal I. and Reza M.. Of them, Pascal I., Reza M. have been with the company the longest, being appointed on 6 April 2018 and Benoit D. has been with the company for the least time - from 25 March 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lynda S. who worked with the the firm until 24 August 2011.
| Office Address | 29-30 (1st Floor) |
| Office Address2 | Cornhill |
| Town | London |
| Post code | EC3V 3NF |
| Country of origin | United Kingdom |
| Registration Number | 04965100 |
| Date of Incorporation | Fri, 14th Nov 2003 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Tue, 31st Dec 2024 (229 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 25 March 2024
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 06 April 2018
The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Xceed Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Xceed Group Limited
1 Alie Street, London, E1 8DE, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 06526750 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Xceed Consultancy Services | February 11, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 82 840 | 35 008 |
| Current Assets | 3 282 992 | 3 702 443 |
| Debtors | 3 200 152 | 3 667 435 |
| Net Assets Liabilities | 2 153 010 | 2 354 330 |
| Other Debtors | 71 270 | 227 582 |
| Property Plant Equipment | 23 920 | 27 825 |
| Other | ||
| Audit Fees Expenses | 10 500 | 11 500 |
| Fees For Non-audit Services | 6 000 | 6 500 |
| Director Remuneration | 2 757 | 2 338 |
| Accrued Liabilities | 779 152 | 714 247 |
| Accumulated Amortisation Impairment Intangible Assets | 52 175 | 229 344 |
| Accumulated Depreciation Impairment Property Plant Equipment | 195 189 | 167 628 |
| Administrative Expenses | 2 711 855 | 1 959 041 |
| Amortisation Expense Intangible Assets | 52 175 | 177 169 |
| Amounts Owed By Group Undertakings | 1 291 265 | 1 140 612 |
| Applicable Tax Rate | 20 | 20 |
| Average Number Employees During Period | 76 | 60 |
| Comprehensive Income Expense | 1 275 417 | 1 054 468 |
| Corporation Tax Payable | 38 612 | 197 756 |
| Corporation Tax Recoverable | 203 430 | |
| Cost Sales | 11 135 308 | 7 621 220 |
| Creditors | 2 167 569 | 2 635 351 |
| Current Tax For Period | 38 612 | 197 756 |
| Depreciation Expense Property Plant Equipment | 29 852 | 9 502 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 37 063 | |
| Disposals Property Plant Equipment | 37 282 | |
| Dividends Paid | 1 100 000 | 900 000 |
| Dividends Paid On Shares Final | 1 100 000 | 900 000 |
| Fixed Assets | 1 040 555 | 1 287 238 |
| Further Item Interest Expense Component Total Interest Expense | 48 026 | 9 674 |
| Further Item Operating Income Component Total Other Operating Income | 391 200 | 619 735 |
| Further Operating Expense Item Component Total Operating Expenses | 84 761 | 94 217 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 138 747 | 126 813 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 31 315 | 157 816 |
| Gain Loss On Disposals Property Plant Equipment | -219 | |
| Gross Profit Loss | 3 634 584 | 2 609 703 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -66 567 | -3 882 |
| Increase From Amortisation Charge For Year Intangible Assets | 177 169 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 502 | |
| Intangible Assets | 1 016 635 | 1 259 413 |
| Intangible Assets Gross Cost | 1 068 810 | 1 488 757 |
| Interest Expense On Bank Overdrafts | 16 636 | |
| Interest Expense On Loan Capital | 6 720 | 16 648 |
| Interest Payable Similar Charges Finance Costs | 71 382 | 26 322 |
| Issue Equity Instruments | 209 754 | 46 852 |
| Loans Owed By Related Parties | 1 403 973 | |
| Net Current Assets Liabilities | 1 115 423 | 1 067 092 |
| Number Shares Issued But Not Fully Paid | 18 885 | |
| Number Shares Issued Fully Paid | 1 500 000 | |
| Operating Profit Loss | 1 313 929 | 1 270 397 |
| Other Creditors | 442 877 | 1 078 289 |
| Other Deferred Tax Expense Credit | -3 489 | -2 968 |
| Other Interest Receivable Similar Income Finance Income | 1 294 | 1 299 |
| Other Operating Income Format1 | 391 200 | 619 735 |
| Other Taxation Social Security Payable | 133 083 | 131 296 |
| Par Value Share | 0 | |
| Payments To Related Parties | 120 000 | 180 000 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 44 836 | 52 384 |
| Prepayments Accrued Income | 56 329 | 58 906 |
| Profit Loss | 1 275 417 | 1 054 468 |
| Profit Loss On Ordinary Activities Before Tax | 1 243 841 | 1 245 374 |
| Property Plant Equipment Gross Cost | 219 109 | 195 453 |
| Provisions | 2 968 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 968 | |
| Social Security Costs | 786 147 | 511 529 |
| Staff Costs Employee Benefits Expense | 7 924 258 | 4 731 938 |
| Tax Expense Credit Applicable Tax Rate | 251 629 | 249 075 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 34 620 | 34 078 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -31 576 | 190 906 |
| Total Additions Including From Business Combinations Intangible Assets | 419 947 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 13 626 | |
| Total Assets Less Current Liabilities | 2 155 978 | 2 354 330 |
| Total Current Tax Expense Credit | -28 087 | 193 874 |
| Trade Creditors Trade Payables | 519 695 | 249 078 |
| Trade Debtors Trade Receivables | 1 577 858 | 2 240 335 |
| Turnover Revenue | 14 769 892 | 10 230 923 |
| Wages Salaries | 7 093 275 | 4 168 025 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 3rd, August 2023 |
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