Whitings Capital Limited
- Company number
- 11063781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2017
- Nature of business
- Accounting and auditing activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEECH, Benjamin | Director | 1 Apr 2024 | |
| MALKIN, Stephen David | Director | 1 Apr 2023 | |
| EDGLEY, Nicholas | Director | 1 May 2022 | |
| JEFFERSON, Paul Michael | Director | 1 Oct 2020 | |
| MOORE, Jonathan Paul | Director | 1 Oct 2020 | |
| NEWMAN, Amanda | Director | 19 Jun 2018 | |
| DAY, Keith James | Director | 19 Jun 2018 | |
| PIPER, Ian George Charles | Director | 14 Nov 2017 | |
| RIDGEON, Christopher David | Director | 14 Nov 2017 | |
| NUNN, Trina Jane | Director | 14 Nov 2017 | |
| BAND, Andrew Roy | Director | 14 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Michael Jefferson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 May 2025 | |
| Mr Ian George Charles Piper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Nov 2017 | |
| Mr Andrew Roy Band | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Nov 2017 | |
| Miss Trina Jane Nunn | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
14 Nov 2017 | 2 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £142,697 | 11 |
| 31 Mar 2024 | £1,784,624 | £2,129 | 12 |
| 31 Mar 2023 | £1,738,062 | £2,121 | 12 |
| 31 Mar 2022 | £1,678,060 | £1,754 | 12 |
| 31 Mar 2021 | £814,367 | £119,098 | 14 |
| 31 Mar 2020 | £669,613 | £118,543 | 14 |
| 31 Mar 2019 | £439,790 | £111,492 | 16 |
Connections
Controls
- Whiting & Partners Limited (03579257)
- Whitings IT Solutions Ltd (05726101)
- Whitings Wealth Management Limited (03146257)
Directors’ other companies
- BEECH, Benjamin - Director at Whitings IT Solutions Ltd
- DAY, Keith James - Director at Whitings IT Solutions Ltd
- JEFFERSON, Paul Michael - Llp-Designated-Member at Whitings Holdings LLP
- JEFFERSON, Paul Michael - Director at Whitings Wealth Management Limited
- MALKIN, Stephen David - Director at Whitings IT Solutions Ltd
- NEWMAN, Amanda - Director at Property 76 Limited
- PIPER, Ian George Charles - Llp-Designated-Member at Whitings Holdings LLP
- PIPER, Ian George Charles - Llp-Designated-Member at Decisive IT LLP
- RIDGEON, Christopher David - Director at Eastern Education Group Trust
- RIDGEON, Christopher David - Director at Whitings Wealth Management Limited
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