Whitings Capital Limited
- Active
- Small
- 7 years
- 12 employees
- £549,101 (assets)
- Real address
- 11 directors
- 3 owners
- Solo founder
Company status
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company incorporated on November 14, 2017
Average employees reported at March 31, 2024
Current assets reported at March 31, 2024
1 company registered at the address, less than ten
11 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 2 months ago, a good sign to sell them something.
The owners list was changed 2 months ago, a good sign to sell them something.
Solo founder
Field of Operation
Accounting and auditing activities
69201
45374 companies
SIC CODE 69201. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Whitings Capital Limited is a private limited company registered in England/Wales with the registration number 11063781. The company was founded seven years ago on November 14, 2017, and registered at IP32 7GY, United Kingdom, Bury St. Edmunds, Greenwood House, Greenwood Court. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the accounting and auditing activities industries. Officially, it has three owners or PSCs, eleven directors, and twelve employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £549,101.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 months
- 2
- 75%+
-
Resident of United Kingdom
Started on 2025-05-02
Also participates in 2 other companies.
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Individual
- 7 years
- 5
- 75%+
-
Resident of United Kingdom
Started on 2017-11-14
Also participates in 5 other companies.
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Individual
- 7 years
- 4
- 75%+
-
Resident of United Kingdom
Started on 2017-11-14
Also participates in 4 other companies.
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
Started on 2024-04-01
Also participates in 2 other companies.
Partner
Partner
-
Individual
- 2 years
- 3
-
Resident of United Kingdom
Started on 2023-04-01
Also participates in 3 other companies.
Chartered accountant
Chartered accountant
-
Individual
- 3 years
- 2
-
Resident of United Kingdom
Started on 2022-05-01
Also participates in 2 other companies.
Chartered tax advisor
Chartered tax advisor
-
Individual
- 4 years
- 2
-
Resident of United Kingdom
Started on 2020-10-01
Also participates in 2 other companies.
Accountant
Accountant
-
Individual
- 4 years
- 4
-
Resident of United Kingdom
Started on 2020-10-01
Also participates in 4 other companies.
Accountant
Accountant
See other directors
Last reports
Download the last financial report
The latest financial report submitted seven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine months ago.
The latest confirmation statement submitted nine months ago.
* may contain a full shareholder list
Last news
-
Notification of Paul Michael Jefferson as a person with significant control on 2025-05-02Download 2 pages pdf report
-
Change of details for Mr Ian George Charles Piper as a person with significant control on 2025-05-02Download 2 pages pdf report
-
Change of details for Mr Andrew Roy Band as a person with significant control on 2025-05-02Download 2 pages pdf report
See all events
Whitings Capital Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-06-29
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-06-29
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-09-13
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 50%+
-
Resident of United Kingdom
Started on 2017-12-14
Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2017-11-13
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 4 years
-
Resident of United Kingdom
Started on 2021-02-26
LLP Member
LLP Member
FAQ about Whitings Capital Limited
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