# Waracle Limited

## Details

- **Company number:** [SC325433](https://find-and-update.company-information.service.gov.uk/company/SC325433)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2007
- **Registered office:** FLOUR MILL DUNDEE, 34 COMMERCIAL STREET, DUNDEE, DD1 3EJ
- **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](/group/4) (47903 companies)


## 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 |



## 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 2017 | £559,536 | £143,697 | 24 |
| 30 Jun 2015 | £233,846 | £258,836 | - |
| 30 Jun 2014 | £92,237 | £151,935 | - |
| 30 Jun 2011 | £4,965 | £1,002 | - |
| 30 Jun 2010 | £2,548 | - | - |



## Owned by

Waracle Limited → [Waracle Holding Company Limited](/company/SC644087) → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)



## Controls

- [Inov8 Consulting Ltd](/company/SC401882) (SC401882)




## Companies at the same address

- [Screenmedia Design Limited](/company/SC265728) (SC265728)
- [Waracle Holding Company Limited](/company/SC644087) (SC644087)