WG

WAM GROUP LTD

Active

Company number 09610269

London, England · Incorporated 27 May 2015

124 City Road, London, EC1V 2NX, England

Last updated on 9 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
£9,349,435
Shares allotted
1,504,582
Latest round
9 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2024
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 April 2026
  • SAMUEL HUBER (24.7%)
  • FOMCAP IV GP LP (13.5%)
  • SUIR VALLEY FUNDS ICAV (9.0%)
  • JOSEPH BACHLE MORRIS (7.4%)
  • SPEEDINVEST II EUVECA GMBH &CO KG (6.7%)
  • FOMCAP BM1 (6.1%)
  • SPEEDINVEST X GMBH & CO KG (6.0%)
  • SPEEDINVEST CO-INVEST AM GMBH & CO KG IN FOUNDATION (5.3%)
  • FOMCAP NOMINEES LIMITED (3.7%)
  • OAK3CAPITAL NV, PRIVATE PRIVAK (ACCORDING TO THE LAW OF BELGIUM) (2.2%)
  • MARK RICH (2.2%)
  • HAVA VENTURE AS (1.8%)
  • ARTUR SYCHOV (1.7%)
  • FOUNDERS FACTORY LIMITED (1.7%)
  • EVAN LUTHRA (1.6%)
  • MAX RICHARDSON (1.0%)
  • STEVE SAVIOZ (0.7%)
  • MUKESH MAKHIJA (0.6%)
  • DYLAN DESCHAMPS (0.5%)
  • SAMIR SHAH (0.4%)
  • FABIEN LIVET (0.4%)
  • AB PROJECTS UG (0.3%)
  • CHRISTOPHER MASANTO (0.3%)
  • NINO VOJVODIC (0.3%)
  • CRAIG FLETCHER (0.3%)
  • PDG SC (0.2%)
  • GUILLAUME GLAUNES (0.2%)
  • ASHOK DAYARAMANI (0.2%)
  • PRITI SOMAIYA (0.2%)
  • NIGEL MORRIS (0.2%)
  • JEREMY BONNEY (0.2%)
  • PAUL RYAN BUGEJA (0.2%)
  • STUART BARCLAY (0.1%)
  • UPSHIFT CAPITAL I (0.1%)
  • FL CONSEIL SAS (0.1%)
  • JENS THENAKARA (0.1%)
Total shares
3,554,483
Nominal value
£355.448
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,780,542 GBP £178.054
SEED PREFERRED 1,218,996 GBP £121.900
PREFERENCE 76,578 GBP £7.658
SERIES B 478,367 GBP £47.837
Total 3,554,483

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AB PROJECTS UG ORDINARY 11,276 0.32% 11,276 0.32%
ARTUR SYCHOV ORDINARY 62,151 1.75% 62,151 1.75%
CHRISTOPHER MASANTO ORDINARY 11,276 0.32% 11,276 0.32%
CRAIG FLETCHER ORDINARY 10,111 0.28% 10,111 0.28%
DYLAN DESCHAMPS ORDINARY 15,201 0.43% 15,201 0.43%
EVAN LUTHRA ORDINARY 56,288 1.58% 56,288 1.58%
FABIEN LIVET ORDINARY 12,474 0.35% 12,474 0.35%
FL CONSEIL SAS ORDINARY 3,231 0.09% 3,231 0.09%
FOMCAP IV GP LP ORDINARY 300 0.01% 300 0.01%
FOMCAP NOMINEES LIMITED ORDINARY 108,469 3.05% 108,469 3.05%
FOUNDERS FACTORY LIMITED ORDINARY 60,669 1.71% 60,669 1.71%
GUILLAUME GLAUNES ORDINARY 6,067 0.17% 6,067 0.17%
HAVA VENTURE AS ORDINARY 63,143 1.78% 63,143 1.78%
JENS THENAKARA ORDINARY 2,022 0.06% 2,022 0.06%
JEREMY BONNEY ORDINARY 5,593 0.16% 5,593 0.16%
JOSEPH BACHLE MORRIS ORDINARY 264,237 7.43% 264,237 7.43%
MARK RICH ORDINARY 76,513 2.15% 76,513 2.15%
MAX RICHARDSON ORDINARY 34,427 0.97% 34,427 0.97%
MUKESH MAKHIJA ORDINARY 14,800 0.42% 14,800 0.42%
NIGEL MORRIS ORDINARY 6,097 0.17% 6,097 0.17%
NINO VOJVODIC ORDINARY 11,276 0.32% 11,276 0.32%
PAUL RYAN BUGEJA ORDINARY 5,593 0.16% 5,593 0.16%
PDG SC ORDINARY 8,858 0.25% 8,858 0.25%
PRITI SOMAIYA ORDINARY 7,500 0.21% 7,500 0.21%
SAMIR SHAH ORDINARY 14,072 0.40% 14,072 0.40%
SAMUEL HUBER ORDINARY 877,571 24.69% 877,571 24.69%
SPEEDINVEST CO-INVEST AM GMBH & CO KG IN FOUNDATION ORDINARY 300 0.01% 300 0.01%
STEVE SAVIOZ ORDINARY 23,885 0.67% 23,885 0.67%
STUART BARCLAY ORDINARY 3,195 0.09% 3,195 0.09%
SUIR VALLEY FUNDS ICAV ORDINARY 150 0.00% 150 0.00%
UPSHIFT CAPITAL I ORDINARY 3,797 0.11% 3,797 0.11%
FOMCAP BM1 SEED PREFERRED 174,678 4.91% 174,678 4.91%
FOMCAP IV GP LP SEED PREFERRED 309,411 8.70% 309,411 8.70%
OAK3CAPITAL NV, PRIVATE PRIVAK (ACCORDING TO THE LAW OF BELGIUM) SEED PREFERRED 53,154 1.50% 53,154 1.50%
SPEEDINVEST II EUVECA GMBH &CO KG SEED PREFERRED 232,445 6.54% 232,445 6.54%
SPEEDINVEST X GMBH & CO KG SEED PREFERRED 212,252 5.97% 212,252 5.97%
SUIR VALLEY FUNDS ICAV SEED PREFERRED 237,056 6.67% 237,056 6.67%
ASHOK DAYARAMANI PREFERENCE 8,000 0.23% 8,000 0.23%
FOMCAP IV GP LP PREFERENCE 25,351 0.71% 25,351 0.71%
MUKESH MAKHIJA PREFERENCE 5,200 0.15% 5,200 0.15%
SPEEDINVEST CO-INVEST AM GMBH & CO KG IN FOUNDATION PREFERENCE 25,351 0.71% 25,351 0.71%
SUIR VALLEY FUNDS ICAV PREFERENCE 12,676 0.36% 12,676 0.36%
DYLAN DESCHAMPS SERIES B 3,000 0.08% 3,000 0.08%
FOMCAP BM1 SERIES B 41,893 1.18% 41,893 1.18%
FOMCAP IV GP LP SERIES B 144,000 4.05% 144,000 4.05%
FOMCAP NOMINEES LIMITED SERIES B 24,683 0.69% 24,683 0.69%
GUILLAUME GLAUNES SERIES B 2,048 0.06% 2,048 0.06%
OAK3CAPITAL NV, PRIVATE PRIVAK (ACCORDING TO THE LAW OF BELGIUM) SERIES B 24,500 0.69% 24,500 0.69%
SPEEDINVEST CO-INVEST AM GMBH & CO KG IN FOUNDATION SERIES B 162,132 4.56% 162,132 4.56%
SPEEDINVEST II EUVECA GMBH &CO KG SERIES B 6,192 0.17% 6,192 0.17%
STUART BARCLAY SERIES B 1,074 0.03% 1,074 0.03%
SUIR VALLEY FUNDS ICAV SERIES B 68,845 1.94% 68,845 1.94%
Total 3,554,483 100% 3,554,483 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

20 funding rounds
9 April 2026
Ordinary · 1 shares allotted
£1
9 April 2026
Ordinary · 1 shares allotted
£1
9 April 2026
Ordinary · 1 shares allotted
£1
9 April 2026
Ordinary · 1 shares allotted
£1
26 August 2024
ORDINARY · 17,864 shares allotted
£63,541
5 August 2024
ORDINARY · 6,766 shares allotted
—
5 July 2022
ORDINARY · 92,002 shares allotted
£1,602,675
15 May 2021
Seed Preferred · 161,594 shares allotted
£1,325,071
8 October 2020
Ordinary, Seed Preferred · 64,220 shares allotted
£526,604
3 April 2020
Ordinary, Seed Preferred · 398,178 shares allotted
£3,268,700
9 July 2019
ORDINARY, SEED PREFERRED · 555,962 shares allotted
$1,745,721
9 July 2019
SEED PREFERRED · 159,236 shares allotted
$500,001
23 June 2018
Ordinary · 43,567 shares allotted
£116,280
11 April 2018
ORDINARY · 1,389 shares allotted
£14
8 August 2017
ORDINARY · 932 shares allotted
£9
17 January 2017
ORDINARY · 274 shares allotted
£3
30 December 2016
ORDINARY · 98 shares allotted
£9,604
—
Shares allotted · 0 shares allotted
—
—
ORDINARY, PREFERENCE · 1,966 shares allotted
$157,490
—
ORDINARY · 530 shares allotted
£33,719
Total (20 rounds, 1,504,582 shares)
£9,349,435

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 August 2025 View
Gazette Filings Brought Up To Date
Gazette
6 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2025 View
Gazette Notice Compulsory
Gazette
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Capital Allotment Shares
Capital
10 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2024 View
Legacy
Capital
16 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2024 View
Legacy
Insolvency
16 August 2024 View
Resolution
Resolution
16 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 August 2024 View
Resolution
Resolution
7 August 2024 View
Capital Allotment Shares
Capital
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Second Filing Capital Allotment Shares
Capital
21 October 2022 View
Capital Allotment Shares
Capital
17 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Resolution
Resolution
11 July 2022 View
Capital Allotment Shares
Capital
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 March 2022 View
Resolution
Resolution
15 February 2022 View
Second Filing Capital Allotment Shares
Capital
31 January 2022 View
Capital Allotment Shares
Capital
17 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Second Filing Capital Allotment Shares
Capital
6 January 2022 View
Capital Allotment Shares
Capital
23 December 2021 View
Memorandum Articles
Incorporation
21 October 2021 View
Resolution
Resolution
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Capital Allotment Shares
Capital
28 May 2021 View
Capital Allotment Shares
Capital
28 May 2021 View
Capital Allotment Shares
Capital
28 May 2021 View
Capital Allotment Shares
Capital
28 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Memorandum Articles
Incorporation
29 May 2020 View
Resolution
Resolution
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 February 2020 View
Resolution
Resolution
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Capital Allotment Shares
Capital
19 July 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Capital Alter Shares Subdivision
Capital
17 July 2018 View
Legacy
Miscellaneous
8 May 2018 View
Legacy
Miscellaneous
8 May 2018 View
Capital Allotment Shares
Capital
24 April 2018 View
Capital Alter Shares Subdivision
Capital
24 April 2018 View
Capital Allotment Shares
Capital
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Capital Redomination Of Shares
Capital
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Capital Allotment Shares
Capital
9 April 2017 View
Capital Allotment Shares
Capital
9 April 2017 View
Capital Allotment Shares
Capital
31 March 2017 View
Capital Alter Shares Subdivision
Capital
29 March 2017 View
Resolution
Resolution
21 March 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Capital Allotment Shares
Capital
30 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2016 View
Change Person Director Company With Change Date
Officers
26 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2016 View
Incorporation Company
Incorporation
27 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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