# Wasp Pfs Limited

## Details

- **Company number:** [07634380](https://find-and-update.company-information.service.gov.uk/company/07634380)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2011
- **Registered office:** ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Corderry Limited](/group/105906) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSARA, Richard | director | 22 Apr 2022 |  |
| O'LONE, Henry | director | 14 Oct 2019 |  |
| WINGFIELD DIGBY, Frederick John | director | 14 Oct 2019 |  |
| ROSS, Linda Ann | director | 16 May 2011 | 14 Oct 2019 |
| ROSS, Geoffrey John | director | 16 May 2011 | 14 Oct 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Separ Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2025 |  |
| Wasp Technologies Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2019 | 19 Jun 2025 |
| Mr Geoffrey John Ross | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Oct 2019 |
| Mrs Linda Ann Ross | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Oct 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £100 | - | 3 |
| 31 Mar 2024 | £100 | £189,817 | 1 |
| 31 Mar 2023 | £431,914 | £80,166 | 0 |
| 31 Mar 2022 | £486,485 | £53,388 | 2 |
| 31 Mar 2021 | £359,412 | £55,335 | 2 |
| 31 Mar 2020 | - | £323,626 | 2 |
| 31 May 2019 | - | £195,628 | - |
| 31 May 2018 | - | £155,721 | - |
| 31 May 2017 | - | £137,423 | - |
| 31 May 2016 | - | £146,805 | - |
| 31 May 2015 | - | £402,154 | - |



## Owned by

Wasp Pfs Limited → [Separ UK Ltd](/company/11978417) → [Oloco Holdings Limited](/company/15629185) → [Cattistock Limited](/company/16319490)




## Directors' other companies

- [MASSARA, Richard](/person/5518224) - director at [Separ UK Ltd](/company/11978417)
- [O'LONE, Henry](/person/5518242) - director at [Separ UK Ltd](/company/11978417)
- [O'LONE, Henry](/person/5518242) - director at [IPU Group Holdco Limited](/company/15845477)
- [O'LONE, Henry](/person/5518242) - director at [Wasp Industrial Power Units Limited](/company/12167631)
- [O'LONE, Henry](/person/5518242) - director at [Industrial Power Units Group Holdings Limited](/company/12166485)
- [WINGFIELD DIGBY, Frederick John](/person/6406841) - director at [IPU Group Holdco Limited](/company/15845477)
- [WINGFIELD DIGBY, Frederick John](/person/6406841) - director at [Raptor Limited](/company/17175710)
- [WINGFIELD DIGBY, Frederick John](/person/6406841) - director at [Woodcock Hill Limited](/company/17178771)
- [WINGFIELD DIGBY, Frederick John](/person/6406841) - director at [Pvl1 Limited](/company/17344980)



## Registered address

1,153 companies are registered at this address - likely a registration agent.