Wincan Europe Limited
- Company number
- 04046884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2000
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAYBURN, Samuel Veijo | Director | 12 Dec 2025 | |
| ANDERSON, Lisa | Secretary | 28 Feb 2022 | |
| WOODHOUSE, Paul Nicholas | Director | 3 Aug 2000 | |
| MYSZAK, Jenna | Director | 30 Sep 2022 | 12 Dec 2025 |
| KHANDELWAL, Abhishek | Director | 15 Oct 2024 | 30 Sep 2025 |
| JUNG, Nicole | Director | 2 Oct 2023 | 15 Oct 2024 |
| GROGAN, William Kevin | Director | 30 Sep 2022 | 15 Sep 2023 |
| TRUESDALE, Brian Joseph | Director | 28 Mar 2022 | 14 Jul 2022 |
| PRYBYLSKI, Bret Alan | Director | 28 Mar 2022 | 14 Jul 2022 |
| HIEN, Martin | Director | 12 Jan 2010 | 14 Jul 2022 |
| WOODHOUSE, Paul Nicholas | Secretary | 3 Aug 2000 | 28 Feb 2022 |
| CALDARA, Alessandro | Director | 3 Aug 2000 | 12 Jan 2010 |
| JPCORD LIMITED | Corporate-Nominee-Director | 3 Aug 2000 | 3 Aug 2000 |
| JPCORS LIMITED | Corporate-Nominee-Secretary | 3 Aug 2000 | 3 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Idex Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 | |
| Mr Paul Nicholas Woodhouse | Significant Influence Or Control | 6 Apr 2016 | 1 Mar 2022 |
| Mr Martin Hein | Significant Influence Or Control | 6 Apr 2016 | 1 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £2,730,452 | 0 |
| 31 Dec 2023 | - | £1,922,966 | 6 |
| 31 Dec 2022 | - | £1,095,480 | 6 |
| 31 Dec 2021 | £521,636 | £734,864 | 8 |
| 31 Dec 2020 | £472,768 | £479,616 | 7 |
| 31 Dec 2019 | £386,075 | £316,510 | - |
| 31 Dec 2018 | £181,131 | £145,010 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |