Waracle Limited
- Company number
- SC325433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2007
- Nature of business
- Ready-made interactive leisure and entertainment software development
Business and domestic software development
Other information technology service activities - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Flex Technical Limited (until 11 Dec 2007)
- Pacific Shelf 1459 Limited (until 12 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROMILLY, David Paul | Director | 31 Mar 2010 | 10 Oct 2024 |
| CRAIG, John Paterson | Director | 9 Dec 2019 | 8 Jun 2026 |
| TUCK, David Alan | Director | 2 Sep 2024 | |
| DICKIE, Sharon Joy | Director | 28 Apr 2023 | |
| BURKE, Martin Alexander | Director | 15 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exception Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Aug 2016 | 20 Mar 2018 |
| Exception Mobile Limited | Ownership Of Shares 50 To 75 Percent | 4 Aug 2016 | 10 Dec 2019 |
| Waracle Holding Company Limited | Ownership Of Shares 75 To 100 Percent | 10 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £559,536 | £143,697 | 24 |
| 31 Dec 2016 | - | - | - |
| 30 Jun 2015 | £233,846 | £258,836 | - |
| 30 Jun 2014 | £92,237 | £151,935 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | £4,965 | £1,002 | - |
| 30 Jun 2010 | £2,548 | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
Connections
Owned by
Waracle Limited → Waracle Holding Company Limited → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Controls
- Inov8 Consulting Ltd (SC401882)
Directors’ other companies
- DICKIE, Sharon Joy - Director at Screenmedia Design Limited
Companies at the same address
- Screenmedia Design Limited (SC265728)
- Waracle Holding Company Limited (SC644087)