PI

PWW INTERNATIONAL LTD

Active

Company number 09921214

London, England · Incorporated 17 December 2015

5 Churchill Place, London, E14 5HU, England

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 January 2020

Company overview

PWW INTERNATIONAL LTD is a private limited company registered in England and Wales since its incorporation on 17 December 2015 and remains active on the register. Its registered office is at 5 Churchill Place, London, E14 5HU, England. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Castle Top Holding Limited, which exercises significant influence or control. It is controlled by Canyon Uk Investments Limited, which holds 75-100% of the shares. The board consists of three directors: BOYES, Stephen Edward (appointed 26 August 2021), ROBARGE, Matthew David (appointed 30 April 2025) and CUMMINS, Jordana Marie (appointed 9 July 2025). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 8 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 16 December 2025. The next is due by 30 December 2026. 64 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

CJ
CUMMINS, Jordana Marie
Director
9 July 2025
RM
ROBARGE, Matthew David
Director
30 April 2025
BS
BOYES, Stephen Edward
Director
26 August 2021
SL
STONE, Lucie Hannah
Director · Resigned
13 August 2021
GP
GONDIPALLI, Prasant Reddy
Director · Resigned
15 November 2020
SS
SOLOMON, Stephen Frederick
Director · Resigned
20 June 2020
AK
AKEROYD, Kevin
Director · Resigned
29 June 2017
PJ
PEARLSTEIN, Jacob
Director · Resigned
23 March 2016
FL
FEY, Lawrence
Director · Resigned
17 December 2015
AM
ANDERSON, Mark
Director · Resigned
17 December 2015

Persons with significant control

PS
Castle Top Holding Limited
Significant Influence Or Control
1 January 2021
PS
Canyon Uk Investments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
6 January 2020
Shares allotted · 0 shares allotted
—
16 June 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2024 View
Legacy
Accounts
28 October 2024 View
Legacy
Other
28 October 2024 View
Legacy
Other
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2023 View
Legacy
Accounts
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
25 September 2023 View
Legacy
Other
11 September 2023 View
Accounts With Accounts Type Full
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Gazette Filings Brought Up To Date
Gazette
16 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Resolution
Resolution
23 April 2020 View
Capital Allotment Shares
Capital
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Capital Allotment Shares
Capital
16 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 May 2016 View
Incorporation Company
Incorporation
17 December 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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  • Detailed financial statements
  • Credit score & payment risk
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