Whale Traders Ltd

Whale Traders Ltd is a small, active company based in Thornton Heath, UK, founded two years ago in January 2023. The company, run by a solo founder and director, holds just £2,457 in assets and operates from a real address. It’s a private limited company with one owner, Naeem Mansoor, and is registered in England/Wales. The business focuses on retail sales via mail order houses or via the internet.

The company’s website, scalperwhaletraders.com, presents a unique proposition: managed Forex trading. It promises to handle all the work for investors, allowing their portfolios to grow while they save time and effort. The site highlights experienced trading, daily free signals, education, and mentorship. It also boasts a high-tech auto-trade bot broker and reliable ECN group of price action traders, operating in Forex, crypto, metals, indices, real estate, and the stock market. The website emphasizes instant funding, secured transactions, and reliable client support, targeting investors seeking higher returns than traditional bank interest.

Financially, Whale Traders Ltd's recent accounts show a challenging picture. While the company is small, meeting two of three criteria for a small business, its net assets are a negative £500. Cash bank on hand is a modest £200, and bank borrowings are £4,000. Trade debtors are £220, and creditors are £4,000. There's been a decrease from depreciation charge for the year of £220. The accounts are unaudited and were prepared under the historical cost convention. It’s unclear if the company is burning through money, but the negative equity and reliance on loans suggest financial strain.

Registered in England/Wales under the registration number 14617956, with a registered address at CR7 8QE, United Kingdom, Thornton Heath, Surrey, 23 Grange Park Road.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.