?WHAT IF! HOLDINGS LIMITED

Company is dissolved

General Information

NAME
?WHAT IF! HOLDINGS LIMITED

COMPANY NUMBER
03745474

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/04/1999 (25 years and 7 months old)

WEBSITE
www.whatifinnovation.com

CONFIRMATION STATEMENT MADE UP TO
01/04/2020

ACCOUNTS MADE UP TO
30/09/2018

KEEP INFORMED

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PREVIOUS NAMES
01/04/1999 30/06/1999
? WHAT IF ! LIMITED

REGISTERED ADDRESS

C/O QUANTUMA ADVISORY LIMITED, HIGH HOLBORN HOUSE
LONDON
WC1V 6RL

Telephone: 02075357500
TPS: No

TRADING ADDRESSES

c/o Quantuma Advisory Limited
High Holborn House
London
WC1V 6RL
WC1V 6RL

Credit Risk Overview

Want to learn more about ?WHAT IF! HOLDINGS 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

View all Credit Risk

Financials Overview

CASH

£2.2M

52.75%

NET WORTH

£5.5M

19.30%

TOTAL LIABILITIES

£7.6M

31.03%

NET ASSETS

£5.7M

16.01%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

3

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
?WHAT IF! HOLDINGS LIMITED	Company is dissolved	View Report
?WHAT IF! LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 30/09/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 13/09/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ?WHAT IF! HOLDINGS 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

Want to learn more about ?WHAT IF! HOLDINGS LIMITED?
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)

Want to learn more about ?WHAT IF! HOLDINGS LIMITED?
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

£2.2M

52.75%

NET WORTH

£5.5M

19.30%

TOTAL LIABILITIES

£7.6M

31.03%

NET ASSETS

£5.7M

16.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACCENTURE (UK) LIMITED	Owned: 80.09 %	Shares: 2,502,123	Price per share: £1.00	Total Value: £2,502,123.00
ACCENTURE (UK) LIMITED	Owned: 11.91 %	Shares: 372,004	Price per share: £1.00	Total Value: £372,004.00
ACCENTURE (UK) LIMITED	Owned: 8.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Kingdon Born in Feb 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Darren Rudkin Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Kristina Jane Murrin Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Victor Hilary Keunen Born in Sep 1958	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 112	View Report
David Allan 01/04/1999 - 28/02/2019 (19 years and 10 months) Born in Nov 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 36	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
?WHAT IF! HOLDINGS LIMITED	Company is dissolved	View Report
?WHAT IF! LIMITED	Company is dissolved	View Report
?WHAT IF! LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 30/09/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 13/09/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 03/07/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 27/06/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 26/06/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 25/06/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 13/06/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 03/05/2024	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 03/05/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 29/04/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 29/04/2024	Event: New Board Member John Anthony McLaughlin (916408379) Appointed
Date: 29/04/2024	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 10/04/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 06/03/2024	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 06/03/2024	Event: New Board Member John Anthony McLaughlin (916408379) Appointed
Date: 16/02/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 04/01/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 15/12/2023	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 15/12/2023	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 07/11/2023	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 02/11/2023	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 09/10/2023	Event: New Board Member John Anthony McLaughlin (916408379) Appointed
Date: 09/10/2023	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 09/10/2023	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 05/10/2023	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 13/09/2023	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 13/09/2023	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 09/09/2023	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 13/04/2021	Event: Change in Reg. Office
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: New Board Member Anthony Rice (922002707) Appointed
Date: 13/03/2019	Event: New Board Member Daniel Kenneth Burton (923182843) Appointed
Date: 13/03/2019	Event: Matthew Kingdon (907361647) has left the board
Date: 13/03/2019	Event: David Allan (909083644) has left the board
Date: 13/03/2019	Event: Salil Pajwani (908843947) has left the board
Date: 13/03/2019	Event: New Board Member Patrick Brian Francis Rowe (921692524) Appointed
Date: 13/03/2019	Event: Simon John Hargreaves (912846342) has left the board
Date: 13/03/2019	Event: New Board Member John Anthony McLaughlin (916408379) Appointed
Date: 13/03/2019	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 13/03/2019	Event: Change in Reg. Office
Date: 14/02/2019	Event: New Accounts filed
Date: 08/10/2018	Event: New Accounts filed
Date: 06/08/2018	Event: Julia Louise Hoare (907246208) has left the board
Date: 07/05/2018	Event: Simon John Hargreaves (924573540) has left the board
Date: 07/05/2018	Event: New Board Member Simon John Hargreaves (912846342) Appointed
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 30/04/2018	Event: New Board Member Simon John Hargreaves (924573540) Appointed
Date: 24/08/2017	Event: New Accounts filed

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?WHAT IF! HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£5.5M

£7.6M

£5.7M

People Overview

0

14

3

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

£2.2M

£5.5M

£7.6M

£5.7M

Accounts

People Overview

0

14

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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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™