WHITESPACE SOFTWARE LIMITED

Active - Accounts Filed

General Information

NAME
WHITESPACE SOFTWARE LIMITED

COMPANY NUMBER
02020348

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
16/05/1986 (38 years and 6 months old)

WEBSITE
www.whitespace.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

26TH FLOOR 22 BISHOPSGATE, BISHOPSGATE
LONDON
EC2N 4BQ

Telephone: 02072400208
TPS: No

TRADING ADDRESSES

26th Floor 22 Bishopsgate
Bishopsgate
London
EC2N 4BQ
EC2N 4BQ

Cowcross Studios
30 Cowcross Street
London
EC1M 6DQ

Telephone: 72400208

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7M

157.23%

NET WORTH

£1.3M

19.81%

TOTAL LIABILITIES

£16.2M

80.28%

NET ASSETS

£6.2M

21.89%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WHITESPACE SOFTWARE LIMITED	Active - Accounts Filed	View Report
DATARISE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Board Member Helen Banton (932768715) Appointed
Date: 27/09/2024	Event: Suzanne Gabrielle Newnes-Smith (926815536) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WHITESPACE SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7M

157.23%

NET WORTH

£1.3M

19.81%

TOTAL LIABILITIES

£16.2M

80.28%

NET ASSETS

£6.2M

21.89%

Accounts

KEY FINANCIALS	-
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Total Long Term Liabilities	-
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SALARIES AND DIVIDENDS	-
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CASH FLOW	-
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OTHER	-
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RATIOS	-
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Return on Capital Employed	-
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Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN RICHARD WENTWORTH LING	Owned: 2.49 %	Shares: 3,319	Price per share: £0.01	Total Value: £33.19
CELIA HENRIETTA NICHOLSON	Owned: 0.45 %	Shares: 605	Price per share: £0.01	Total Value: £6.05
JODY CHARLES WILKINSON	Owned: 0.43 %	Shares: 573	Price per share: £0.01	Total Value: £5.73
ADRIAN JAMES ELSWORTH WRIGHT	Owned: 0.43 %	Shares: 573	Price per share: £0.01	Total Value: £5.73
ROBERT TAYLOR	Owned: 0.31 %	Shares: 416	Price per share: £0.01	Total Value: £4.16
CLAIRE ANNE STEMBRIDGE	Owned: 0.31 %	Shares: 412	Price per share: £0.01	Total Value: £4.12
DERMOT JOSEPH MCLAUGHLIN	Owned: 0.27 %	Shares: 353	Price per share: £0.01	Total Value: £3.53
SUZANNE GABRIELLE NEWNES-SMITH	Owned: 0.25 %	Shares: 328	Price per share: £0.01	Total Value: £3.28
CHARLES NEVILLE RUPERT ATKIN	Owned: 0.21 %	Shares: 279	Price per share: £0.01	Total Value: £2.79
PAUL CONNOLLY	Owned: 0.19 %	Shares: 253	Price per share: £0.01	Total Value: £2.53
DAVID HARRISON	Owned: 0.15 %	Shares: 205	Price per share: £0.01	Total Value: £2.05
PAUL MAGUIRE	Owned: 0.15 %	Shares: 205	Price per share: £0.01	Total Value: £2.05
ALEXANDER SIMON BAINES	Owned: 0.15 %	Shares: 205	Price per share: £0.01	Total Value: £2.05
BEN BIALOBRZYCKI	Owned: 0.15 %	Shares: 205	Price per share: £0.01	Total Value: £2.05
TEKKA SUZUKI	Owned: 0.15 %	Shares: 205	Price per share: £0.01	Total Value: £2.05
LYNDA METTOUCHI	Owned: 0.15 %	Shares: 205	Price per share: £0.01	Total Value: £2.05
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED	Owned: 83.64 %	Shares: 111,284	Price per share: £0.01	Total Value: £1,112.84
GAIL HELEN MCNEILLIE	Owned: 0.15 %	Shares: 205	Price per share: £0.01	Total Value: £2.05
ROHIT NATARAJAN	Owned: 0.15 %	Shares: 204	Price per share: £0.01	Total Value: £2.04
ANDRZEJ TRYBULSKI	Owned: 0.15 %	Shares: 204	Price per share: £0.01	Total Value: £2.04
PIERRE ANTHONY HENRY	Owned: 0.15 %	Shares: 204	Price per share: £0.01	Total Value: £2.04
ANNE ELIZABETH MCKENNA	Owned: 0.15 %	Shares: 204	Price per share: £0.01	Total Value: £2.04
MATTHEW JOHN GODFREY	Owned: 0.15 %	Shares: 204	Price per share: £0.01	Total Value: £2.04
GRANT ELLIOTT	Owned: 0.12 %	Shares: 164	Price per share: £0.01	Total Value: £1.64
ANDREW FRAZER SEDCOLE	Owned: 3.07 %	Shares: 4,086	Price per share: £0.01	Total Value: £40.86
MARCUS JAMES BROOME	Owned: 2.55 %	Shares: 3,391	Price per share: £0.01	Total Value: £33.91
ANDREW JONATHAN CLARKE	Owned: 2.55 %	Shares: 3,391	Price per share: £0.01	Total Value: £33.91
CHRISTOPHER SMITH	Owned: 0.11 %	Shares: 145	Price per share: £0.01	Total Value: £1.45
JAHANGIR ALOM	Owned: 0.10 %	Shares: 132	Price per share: £0.01	Total Value: £1.32
CLEMENT GONZALVEZ	Owned: 0.10 %	Shares: 132	Price per share: £0.01	Total Value: £1.32
LUCY CARD	Owned: 0.10 %	Shares: 132	Price per share: £0.01	Total Value: £1.32
JULIEN DAVID NICOLAS MERION	Owned: 0.10 %	Shares: 132	Price per share: £0.01	Total Value: £1.32
MICHAEL JAMES DOSWELL	Owned: 0.09 %	Shares: 115	Price per share: £0.01	Total Value: £1.15
ALEXANDER MUNDY	Owned: 0.07 %	Shares: 98	Price per share: £0.01	Total Value: £0.98
JESSICA MCCAUSLAND	Owned: 0.07 %	Shares: 98	Price per share: £0.01	Total Value: £0.98
CAROLINE FOLLEY	Owned: 0.06 %	Shares: 83	Price per share: £0.01	Total Value: £0.83
AKHIL TOMY	Owned: 0.02 %	Shares: 32	Price per share: £0.01	Total Value: £0.32
JAMES NICHOLAS HUTTON-PENMAN	Owned: 0.02 %	Shares: 32	Price per share: £0.01	Total Value: £0.32
PATRICK DAVID NICHOLSON	Owned: 0.01 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
EDWARD GRAVES NICHOLSON	Owned: 0.01 %	Shares: 17	Price per share: £0.01	Total Value: £0.17

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy George Rayner 02/03/2021 - Present (3 years and 9 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew George Galli 04/08/2022 - Present (2 years and 4 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Helen Banton 24/09/2024 - Present (2 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Wong 24/09/2024 - Present (2 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Thomas Graves Nicholson 12/04/1992 - Present (32 years and 8 months) Born in Jun 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WHITESPACE SOFTWARE LIMITED	Active - Accounts Filed	View Report
DATARISE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Board Member Helen Banton (932768715) Appointed
Date: 27/09/2024	Event: Suzanne Gabrielle Newnes-Smith (926815536) has left the board
Date: 27/09/2024	Event: Charles Neville Rupert Atkin (901539556) has left the board
Date: 27/09/2024	Event: Suzanne Gabrielle Newnes-Smith (914652096) has left the board
Date: 27/09/2024	Event: Andrew Jonathan Clarke (902742723) has left the board
Date: 27/09/2024	Event: Marcus James Broome (902759419) has left the board
Date: 27/09/2024	Event: New Board Member Thomas Wong (932753753) Appointed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 08/04/2024	Event: Andrew Frazer Sedcole (902742722) has left the board
Date: 23/10/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Accounts filed
Date: 12/10/2022	Event: New Board Member Andrew George Galli (930096931) Appointed
Date: 05/08/2022	Event: Ian Charles Summers (925377804) has left the board
Date: 05/05/2022	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Confirmation Statement filed
Date: 11/04/2021	Event: New Accounts filed
Date: 09/03/2021	Event: New Board Member Timothy Rayner (928049896) Appointed
Date: 09/03/2021	Event: New Board Member Ian Charles Summers (925377804) Appointed
Date: 10/06/2020	Event: New Accounts filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: New Board Member Suzanne Gabrielle Newnes-Smith (914652096) Appointed
Date: 18/03/2020	Event: New Company Secretary Suzanne Gabrielle Newnes-Smith (926815536) Appointed
Date: 04/03/2020	Event: Jonathan Richard Wentworth Ling (901395225) has left the board
Date: 24/12/2019	Event: New Accounts filed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Board Member Charles Neville Rupert Atkin (901539556) Appointed
Date: 29/04/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 12/01/2017	Event: New Accounts filed
Date: 08/07/2016	Event: New Board Member Marcus James Broome (902759419) Appointed
Date: 08/07/2016	Event: Marcus James Broome (920952511) has left the board
Date: 01/07/2016	Event: New Board Member Marcus James Broome (920952511) Appointed
Date: 03/05/2016	Event: New Confirmation Statement filed
Date: 09/01/2016	Event: New Accounts filed
Date: 06/05/2015	Event: New Confirmation Statement filed
Date: 12/01/2015	Event: New Accounts filed
Date: 11/11/2014	Event: Change in Reg. Office
Date: 06/05/2014	Event: New Confirmation Statement filed
Date: 30/12/2013	Event: New Accounts filed
Date: 29/04/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office

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WHITESPACE SOFTWARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7M

£1.3M

£16.2M

£6.2M

People Overview

4

10

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7M

£1.3M

£16.2M

£6.2M

Accounts

People Overview

4

10

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™