WL
WAYMAP LIMITED
ActiveCompany number 11050813
London, England · Incorporated 7 November 2017
100 Borough High Street, London, SE1 1LB, England
Last updated on 19 September 2026
Information technology consultancy activities · SIC 62020
Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£8,929,627
Shares allotted
1,060,961
Latest round
15 April 2026
Company overview
WAYMAP LIMITED is an active private limited company incorporated on 7 November 2017 and registered in England and Wales. Its registered office is at 100 Borough High Street, London, SE1 1LB, England. Its principal activity is information technology consultancy activities (SIC 62020).
The board consists of three directors: PEY, Thomas Martin, Dr (appointed 15 February 2018), ZUCCOLLO, Celso Adriano (appointed 1 June 2020) and SEVAK, Zankar Upendrakumar (appointed 23 March 2022). WILKINSON, John Jude serves as company secretary (appointed 2 December 2024). Eight former officers have previously served the company. Three people previously held significant control and have since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 8 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 9 October 2025. The next is due by 23 October 2026. Companies House holds 88 filings for this company, most recently an accounts filing on 8 September 2026.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 19 September 2026- PHILIP BASSETT (19.7%)
- VENREX NOMINEES LIMITED (13.9%)
- TOM PEY (9.9%)
- IAN STEPHENSON (8.9%)
- TELUS GLOBAL VENTURES (6.0%)
- TIM MURDOCH (5.4%)
- JOHN SANDERS (5.1%)
- CASSANDRA BASSETT (3.1%)
- PATRICK PLANT (2.9%)
- BASSETT FAMILY TRUST (2.8%)
- RICHARD SANDERS (2.6%)
- WHITECLOUD CAPITAL (2.5%)
- JOHN HARTZ (2.5%)
- YANNIS PSOMADAKIS (1.2%)
- JESSICA FRANKOPAN (1.0%)
- THE STAPLES TRUST (1.0%)
- MARC JONAS (0.9%)
- WILLIAM MEADON (0.7%)
- FARLA LTD (0.6%)
- JAMES THORNTON (0.5%)
- FRED ESIRI (0.5%)
- BARNABY WIENER (0.5%)
- TREEBEARD TRUST (0.5%)
- CHRISTOPHER EDDIS (0.5%)
- ROBERT ALVINGHAM (0.5%)
- VALERIE STEPHENSON (0.5%)
- ANDREW SUTCLIFFE (0.5%)
- SIMON DAVIS (0.4%)
- CHRISTOPHER WILLIAMS (0.3%)
- NICHOLAS WATKINS (0.3%)
- JAMIE CAMPBELL-HARRIS (0.3%)
- JONATHAN HEWLETT (0.3%)
- JUSTIN GAZE (0.3%)
- NATPARK LIMITED (0.3%)
- TIMOTHY ROBINSON (0.3%)
- NICHOLAS EVANS-LOMBE (0.3%)
- SIMON BREWER (0.3%)
- AMANDA MELLOR (0.2%)
- MICHAEL LOVERIDGE (0.2%)
- CHRISTOPHER BURROWS (0.2%)
- HUGO EDDIS (0.2%)
- STEPHEN ROTHWELL (0.1%)
- THOMAS BARTLEET (0.1%)
- ANDREW BALLHEIMER (0.1%)
- FOUNDATION VENTURES (0.1%)
- MUSIC HALL VENTURES LLC (0.1%)
- BJM VENTURES LLC (0.1%)
- JANE TUFNELL (0.1%)
- ZUCCOLLO LTD (0.1%)
- STUART INGLEDEW (0.1%)
- NICOLA NUNN (0.1%)
- CAROLINE KEMSLEY-PEIN (0.1%)
- KERRY DOWSON (0.0%)
- JOHN SHAW (0.0%)
- NOAH JONAS (0.0%)
- SARAH AVER (0.0%)
- CANDIDA WYLIE (0.0%)
- VENREX INVESTMENT MANAGEMENT LLP (0.0%)
- VANESSA CAMPBELL-HARRIS (0.0%)
Total shares
422,875
Nominal value
£422.875
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 397,388 | GBP | £397.388 | ||||
| PREFERENCE | 25,487 | GBP | £25.487 | ||||
| Total | 422,875 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| AMANDA MELLOR | ORDINARY | 1,000 | 0.24% | 1,000 | 0.24% |
| ANDREW BALLHEIMER | ORDINARY | 539 | 0.13% | 539 | 0.13% |
| ANDREW SUTCLIFFE | ORDINARY | 2,000 | 0.47% | 2,000 | 0.47% |
| BARNABY WIENER | ORDINARY | 2,156 | 0.51% | 2,156 | 0.51% |
| BASSETT FAMILY TRUST | ORDINARY | 11,744 | 2.78% | 11,744 | 2.78% |
| BJM VENTURES LLC | ORDINARY | 459 | 0.11% | 459 | 0.11% |
| CANDIDA WYLIE | ORDINARY | 69 | 0.02% | 69 | 0.02% |
| CAROLINE KEMSLEY-PEIN | ORDINARY | 231 | 0.05% | 231 | 0.05% |
| CASSANDRA BASSETT | ORDINARY | 13,003 | 3.07% | 13,003 | 3.07% |
| CHRISTOPHER BURROWS | ORDINARY | 715 | 0.17% | 715 | 0.17% |
| CHRISTOPHER EDDIS | ORDINARY | 2,156 | 0.51% | 2,156 | 0.51% |
| CHRISTOPHER WILLIAMS | ORDINARY | 1,401 | 0.33% | 1,401 | 0.33% |
| FARLA LTD | ORDINARY | 2,500 | 0.59% | 2,500 | 0.59% |
| FOUNDATION VENTURES | ORDINARY | 463 | 0.11% | 463 | 0.11% |
| FRED ESIRI | ORDINARY | 2,156 | 0.51% | 2,156 | 0.51% |
| HUGO EDDIS | ORDINARY | 647 | 0.15% | 647 | 0.15% |
| IAN STEPHENSON | ORDINARY | 37,834 | 8.95% | 37,834 | 8.95% |
| JAMES THORNTON | ORDINARY | 2,312 | 0.55% | 2,312 | 0.55% |
| JAMIE CAMPBELL-HARRIS | ORDINARY | 1,246 | 0.29% | 1,246 | 0.29% |
| JANE TUFNELL | ORDINARY | 431 | 0.10% | 431 | 0.10% |
| JESSICA FRANKOPAN | ORDINARY | 4,313 | 1.02% | 4,313 | 1.02% |
| JOHN HARTZ | ORDINARY | 10,782 | 2.55% | 10,782 | 2.55% |
| JOHN SANDERS | ORDINARY | 21,409 | 5.06% | 21,409 | 5.06% |
| JOHN SHAW | ORDINARY | 185 | 0.04% | 185 | 0.04% |
| JONATHAN HEWLETT | ORDINARY | 1,246 | 0.29% | 1,246 | 0.29% |
| JUSTIN GAZE | ORDINARY | 1,156 | 0.27% | 1,156 | 0.27% |
| KERRY DOWSON | ORDINARY | 200 | 0.05% | 200 | 0.05% |
| MARC JONAS | ORDINARY | 4,000 | 0.95% | 4,000 | 0.95% |
| MICHAEL LOVERIDGE | ORDINARY | 1,000 | 0.24% | 1,000 | 0.24% |
| MUSIC HALL VENTURES LLC | ORDINARY | 459 | 0.11% | 459 | 0.11% |
| NATPARK LIMITED | ORDINARY | 1,156 | 0.27% | 1,156 | 0.27% |
| NICHOLAS EVANS-LOMBE | ORDINARY | 1,078 | 0.25% | 1,078 | 0.25% |
| NICHOLAS WATKINS | ORDINARY | 1,401 | 0.33% | 1,401 | 0.33% |
| NICOLA NUNN | ORDINARY | 235 | 0.06% | 235 | 0.06% |
| NOAH JONAS | ORDINARY | 173 | 0.04% | 173 | 0.04% |
| PATRICK PLANT | ORDINARY | 12,113 | 2.86% | 12,113 | 2.86% |
| PHILIP BASSETT | ORDINARY | 83,160 | 19.67% | 83,160 | 19.67% |
| RICHARD SANDERS | ORDINARY | 10,998 | 2.60% | 10,998 | 2.60% |
| ROBERT ALVINGHAM | ORDINARY | 2,156 | 0.51% | 2,156 | 0.51% |
| SARAH AVER | ORDINARY | 69 | 0.02% | 69 | 0.02% |
| SIMON BREWER | ORDINARY | 1,078 | 0.25% | 1,078 | 0.25% |
| SIMON DAVIS | ORDINARY | 1,779 | 0.42% | 1,779 | 0.42% |
| STEPHEN ROTHWELL | ORDINARY | 578 | 0.14% | 578 | 0.14% |
| STUART INGLEDEW | ORDINARY | 316 | 0.07% | 316 | 0.07% |
| THE STAPLES TRUST | ORDINARY | 4,313 | 1.02% | 4,313 | 1.02% |
| THOMAS BARTLEET | ORDINARY | 578 | 0.14% | 578 | 0.14% |
| TIM MURDOCH | ORDINARY | 23,000 | 5.44% | 23,000 | 5.44% |
| TIMOTHY ROBINSON | ORDINARY | 1,156 | 0.27% | 1,156 | 0.27% |
| TOM PEY | ORDINARY | 41,834 | 9.89% | 41,834 | 9.89% |
| TREEBEARD TRUST | ORDINARY | 2,156 | 0.51% | 2,156 | 0.51% |
| VALERIE STEPHENSON | ORDINARY | 2,156 | 0.51% | 2,156 | 0.51% |
| VANESSA CAMPBELL-HARRIS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VENREX INVESTMENT MANAGEMENT LLP | ORDINARY | 59 | 0.01% | 59 | 0.01% |
| VENREX NOMINEES LIMITED | ORDINARY | 58,691 | 13.88% | 58,691 | 13.88% |
| WHITECLOUD CAPITAL | ORDINARY | 10,782 | 2.55% | 10,782 | 2.55% |
| WILLIAM MEADON | ORDINARY | 3,156 | 0.75% | 3,156 | 0.75% |
| YANNIS PSOMADAKIS | ORDINARY | 5,000 | 1.18% | 5,000 | 1.18% |
| ZUCCOLLO LTD | ORDINARY | 405 | 0.10% | 405 | 0.10% |
| TELUS GLOBAL VENTURES | PREFERENCE | 25,487 | 6.03% | 25,487 | 6.03% |
| Total | 422,875 | 100% | 422,875 | 100% |
Officers
WJ
WILKINSON, John Jude
Secretary
2 December 2024
SZ
SEVAK, Zankar Upendrakumar
Director
23 March 2022
ZC
ZUCCOLLO, Celso Adriano
Director
1 June 2020
PT
PEY, Thomas Martin, Dr
Director
15 February 2018
BP
BASSETT, Philip Simon Lloyd
Director
· Resigned
3 November 2023
SI
STEPHENSON, Ian Frederick
Director
· Resigned
12 November 2020
ZC
ZUCCOLLO, Celso
Secretary
· Resigned
1 June 2020
MT
MURDOCH, Tim
Secretary
· Resigned
26 October 2018
OF
ORBAN, Florence
Director
· Resigned
26 September 2018
OF
ORBAN, Florence
Secretary
· Resigned
26 September 2018
MT
MURDOCH, Timothy Norton Sherard
Director
· Resigned
26 September 2018
MS
MEREDITH, Simon Christopher
Director
· Resigned
7 November 2017
Persons with significant control
No persons with significant control on record.
Funding
17 funding rounds15 April 2026
ORDINARY · 855,158 shares allotted
£572,956
30 May 2025
ORDINARY · 678 shares allotted
£31,439
28 February 2025
ORDINARY · 53,017 shares allotted
£2,458,398
9 February 2024
PREFERENCE, ORDINARY · 35,620 shares allotted
£1,651,699
28 November 2023
ORDINARY · 22,025 shares allotted
£1,021,299
17 November 2023
ORDINARY · 9,531 shares allotted
£333,585
1 March 2023
ORDINARY · 11,444 shares allotted
£572,200
22 December 2022
Shares allotted · 0 shares allotted
—
4 August 2022
ORDINARY · 1,600 shares allotted
£80,000
1 July 2022
ORDINARY · 28,659 shares allotted
£1,432,950
26 May 2021
ORDINARY · 25,800 shares allotted
£645,000
27 November 2020
Shares allotted · 0 shares allotted
—
9 October 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
21 November 2018
ORDINARY · 17,334 shares allotted
£130,005
26 October 2018
Shares allotted · 0 shares allotted
—
8 November 2017
ORDINARY · 95 shares allotted
£95
Total (17 rounds, 1,060,961 shares)
£8,929,627
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2026
View
Capital Allotment Shares
Capital
18 June 2026
View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 May 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2026
View
Termination Director Company With Name Termination Date
Officers
20 January 2026
View
Termination Director Company With Name Termination Date
Officers
16 January 2026
View
Confirmation Statement With Updates
Confirmation Statement
18 October 2025
View
Change Person Director Company With Change Date
Officers
29 August 2025
View
Change Person Director Company With Change Date
Officers
29 August 2025
View
Change Person Director Company With Change Date
Officers
29 August 2025
View
Change Person Director Company With Change Date
Officers
29 August 2025
View
Change Person Director Company With Change Date
Officers
29 August 2025
View
Change Person Director Company With Change Date
Officers
28 August 2025
View
Change Person Director Company With Change Date
Officers
28 August 2025
View
Change Person Director Company With Change Date
Officers
28 August 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2025
View
Capital Allotment Shares
Capital
31 May 2025
View
Capital Allotment Shares
Capital
7 May 2025
View
Termination Secretary Company With Name Termination Date
Officers
9 December 2024
View
Appoint Person Secretary Company With Name Date
Officers
9 December 2024
View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024
View
Resolution
Resolution
2 March 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2024
View
Memorandum Articles
Incorporation
18 February 2024
View
Resolution
Resolution
18 February 2024
View
Capital Allotment Shares
Capital
12 February 2024
View
Change Person Secretary Company With Change Date
Officers
12 February 2024
View
Change Person Director Company With Change Date
Officers
12 February 2024
View
Memorandum Articles
Incorporation
29 January 2024
View
Second Filing Capital Allotment Shares
Capital
29 January 2024
View
Capital Allotment Shares
Capital
24 January 2024
View
Capital Allotment Shares
Capital
24 January 2024
View
Capital Allotment Shares
Capital
24 January 2024
View
Capital Allotment Shares
Capital
24 January 2024
View
Capital Allotment Shares
Capital
24 January 2024
View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023
View
Appoint Person Director Company With Name Date
Officers
10 November 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2023
View
Capital Allotment Shares
Capital
10 February 2023
View
Termination Director Company With Name Termination Date
Officers
1 December 2022
View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022
View
Capital Allotment Shares
Capital
4 August 2022
View
Capital Allotment Shares
Capital
4 August 2022
View
Appoint Person Director Company With Name Date
Officers
20 April 2022
View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021
View
Appoint Person Director Company With Name Date
Officers
15 June 2021
View
Appoint Person Director Company With Name Date
Officers
15 June 2021
View
Capital Allotment Shares
Capital
1 June 2021
View
Second Filing Capital Allotment Shares
Capital
16 April 2021
View
Capital Allotment Shares
Capital
14 April 2021
View
Resolution
Resolution
19 November 2020
View
Memorandum Articles
Incorporation
19 November 2020
View
Confirmation Statement With Updates
Confirmation Statement
15 October 2020
View
Capital Allotment Shares
Capital
15 October 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2020
View
Appoint Person Secretary Company With Name Date
Officers
3 June 2020
View
Termination Secretary Company With Name Termination Date
Officers
3 June 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2020
View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2019
View
Resolution
Resolution
29 November 2018
View
Memorandum Articles
Incorporation
29 November 2018
View
Capital Alter Shares Subdivision
Capital
20 November 2018
View
Capital Allotment Shares
Capital
20 November 2018
View
Appoint Person Secretary Company With Name Date
Officers
2 November 2018
View
Termination Secretary Company With Name Termination Date
Officers
2 November 2018
View
Termination Director Company With Name Termination Date
Officers
2 November 2018
View
Appoint Person Director Company With Name Date
Officers
15 October 2018
View
Accounts With Accounts Type Dormant
Accounts
9 October 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2018
View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018
View
Appoint Person Secretary Company With Name Date
Officers
8 October 2018
View
Appoint Person Director Company With Name Date
Officers
8 October 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2018
View
Termination Director Company With Name Termination Date
Officers
20 February 2018
View
Appoint Person Director Company With Name Date
Officers
20 February 2018
View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2017
View
Incorporation Company
Incorporation
7 November 2017
View
No filings match this type.
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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