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Company number
11039386

WPA VENTURES LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WPA VENTURES LTD
Company number
11039386
Registered office
2ND FLOOR STANLEY HOUSE, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GA, UNITED KINGDOM · 78 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 October 2017
Status
Active
Age
8 years
Previous names
POMTECH LTD (to 18 May 2026)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Anderson
owns 25–50% of shares · can appoint and remove directors
Notified 14/05/2026
Mr Frederik Carel Hefer
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 30/06/2020
Mr Goncalo Ricardo Pereira
owns 25–50% of shares · can appoint and remove directors
Notified 14/05/2026
Mr Timothy James Watson
owns 25–50% of shares · can appoint and remove directors
Notified 14/05/2026
Peraison Group Llp
owns 75–100% of shares
Notified 30/10/2021
Pomerol Partners Limited
has significant influence or control
Notified 30/06/2020
Robert Matthews
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2017

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Anderson
born 08/1982 · England owns 25–50% of shares · can appoint and remove directors Notified 14/05/2026 Controls 3 companies
Mr Goncalo Ricardo Pereira
born 08/1983 · England owns 25–50% of shares · can appoint and remove directors Notified 14/05/2026 Controls 3 companies
Mr Timothy James Watson
born 06/1980 · England owns 25–50% of shares · can appoint and remove directors Notified 14/05/2026 Controls 3 companies
Mr Frederik Carel Hefer
born 04/1982 · United States has significant influence or control · has significant influence or control · has significant influence or control Control ended 30/06/2020
Corporate owner owns 75–100% of shares Control ended 14/05/2026 Controls 4 companies
Corporate owner has significant influence or control Control ended 30/10/2021 Controls 2 companies
Robert Matthews
born 11/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/05/2026 Registered name changed POMTECH LTD WPA VENTURES LTD
14/05/2026 Person with significant control ceased Peraison Group Llp
14/05/2026 Person with significant control added Mr Timothy James Watson
14/05/2026 Person with significant control added Mr Goncalo Ricardo Pereira
14/05/2026 Person with significant control added Mr David Anderson
30/10/2021 Person with significant control ceased Pomerol Partners Limited
30/10/2021 Person with significant control added Peraison Group Llp
30/06/2020 Person with significant control ceased Robert Matthews
30/06/2020 Person with significant control ceased Mr Frederik Carel Hefer
30/06/2020 Person with significant control added Pomerol Partners Limited
30/06/2020 Person with significant control added Mr Frederik Carel Hefer
31/10/2017 Person with significant control added Robert Matthews

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 1
▼ 50.0%
2

Documents for WPA VENTURES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WPA VENTURES LTD?
According to the official registry, the company number of WPA VENTURES LTD is 11039386.
Where is WPA VENTURES LTD registered?
The registered office is 2ND FLOOR STANLEY HOUSE, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GA, UNITED KINGDOM.
What is the SIC code of WPA VENTURES LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls WPA VENTURES LTD?
Mr David Anderson is recorded as a person with significant control, and owns 25–50% of shares, can appoint and remove directors.
When are the next accounts of WPA VENTURES LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WPA VENTURES LTD (11039386)

WPA VENTURES LTD is a private limited company incorporated on 31 October 2017 and registered in the United Kingdom under company number 11039386. Its registered office is at 2ND FLOOR STANLEY HOUSE, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GA, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr David Anderson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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