WU

WEYBRIGHT UK 1 LIMITED

Active

Company number 09355784

London · Incorporated 15 December 2014

Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2021

Company history

Previous company names

WBA FINANCIAL LIMITED · 15 December 2014 – 4 October 2022

Company overview

WEYBRIGHT UK 1 LIMITED is an active private limited company incorporated on 15 December 2014. It is registered in England and Wales and operates from its registered office at Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It is wholly owned by The Boots Group Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors: Mathew James Dunn (appointed 23 July 2025), Daniel Bruce Jefferies and Philip James Pateman (both appointed 1 April 2026).

The most recent full accounts were made up to 31 August 2024 and the next accounts are due by 31 August 2026. The confirmation statement was last made up to 1 February 2026 and is not overdue. There are no charges and no history of insolvency. Recent filings relate to the termination of one director on 21 May 2026 and the appointment of two new directors in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
The Boots Group Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2025

Funding

6 funding rounds
18 May 2021
Shares allotted · 0 shares allotted
—
29 January 2018
Shares allotted · 0 shares allotted
—
2 December 2016
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
31 August 2016
Shares allotted · 0 shares allotted
—
20 May 2016
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Resolution
Resolution
4 September 2025 View
Memorandum Articles
Incorporation
4 September 2025 View
Memorandum Articles
Incorporation
2 September 2025 View
Resolution
Resolution
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 August 2025 View
Resolution
Resolution
21 August 2025 View
Legacy
Insolvency
21 August 2025 View
Legacy
Capital
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2025 View
Resolution
Resolution
19 August 2024 View
Legacy
Insolvency
19 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 August 2024 View
Legacy
Capital
19 August 2024 View
Accounts With Accounts Type Full
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Accounts With Accounts Type Full
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Certificate Change Of Name Company
Change Of Name
4 October 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Capital Allotment Shares
Capital
23 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Resolution
Resolution
27 April 2021 View
Legacy
Insolvency
27 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2021 View
Legacy
Capital
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2020 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Capital Allotment Shares
Capital
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Capital Allotment Shares
Capital
8 December 2016 View
Capital Allotment Shares
Capital
8 December 2016 View
Capital Allotment Shares
Capital
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Capital Allotment Shares
Capital
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Incorporation Company
Incorporation
15 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2014 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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