WHISPER TOPCO LIMITED

Company is dissolved

General Information

NAME
WHISPER TOPCO LIMITED

COMPANY NUMBER
10266808

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
07/07/2016 (8 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/07/2020

ACCOUNTS MADE UP TO
31/01/2019

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 FLEET PLACE
LONDON
EC4M 7QS

TRADING ADDRESSES

10 Fleet Place
LONDON
EC4M 7QS

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

£869.1k

30.19%

NET WORTH

- £5.7M

1.05%

TOTAL LIABILITIES

£2.9M

36.59%

NET ASSETS

- £18.6k

106.38%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

15

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
WHISPER TOPCO LIMITED	Company is dissolved	View Report
WHISPER HOLDCO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Board Member Peter Clarke (918818965) Appointed
Date: 11/12/2024	Event: New Board Member Peter Clarke (918818965) Appointed
Date: 04/12/2024	Event: New Board Member Ranald Rory Henderson Webster (911457385) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHISPER TOPCO 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 WHISPER TOPCO 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 WHISPER TOPCO 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

£869.1k

30.19%

NET WORTH

- £5.7M

1.05%

TOTAL LIABILITIES

£2.9M

36.59%

NET ASSETS

- £18.6k

106.38%

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

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMMA ALICE IDE STANTON	Owned: 8.76 %	Shares: 400,000	Price per share: £0.00	Total Value: £800.00
RODERICK MCGREGOR DAVIS	Owned: 0.00 %	Shares: 45,000	Price per share: £0.00	Total Value: £0.45
HENRY COWBURN SAVAGE CARLETON	Owned: 1.64 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
BRIAN WELLS	Owned: 1.64 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
RODERICK MCGREGOR DAVIS	Owned: 7.39 %	Shares: 135,000	Price per share: £0.01	Total Value: £675.00
RANALD RORY HENDERSON WEBSTER	Owned: 0.01 %	Shares: 130,000	Price per share: £0.00	Total Value: £1.30
NICHOLAS GEORGE KIRKBRIDE	Owned: 0.01 %	Shares: 130,000	Price per share: £0.00	Total Value: £1.30
LIVINGBRIDGE ENTERPRISE CO-INVEST LP	Owned: 0.82 %	Shares: 74,830	Price per share: £0.00	Total Value: £74.83
NICHOLAS GEORGE KIRKBRIDE	Owned: 0.55 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
EMMA ALICE IDE STANTON	Owned: 0.55 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
RANALD RORY HENDERSON WEBSTER	Owned: 0.55 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
LIVINGBRIDGE ENTERPRISE 2. LP	Owned: 41.08 %	Shares: 3,750,170	Price per share: £0.00	Total Value: £3,750.17
HENRY COWBURN SAVAGE CARLETON	Owned: 12.32 %	Shares: 1,125,000	Price per share: £0.00	Total Value: £1,125.00
BRIAN WELLS	Owned: 12.32 %	Shares: 1,125,000	Price per share: £0.00	Total Value: £1,125.00
FIS NOMINEE LIMITED	Owned: 12.32 %	Shares: 1,125,000	Price per share: £0.00	Total Value: £1,125.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Henry Cowburn Savage Carleton Born in Nov 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
James Fleet Born in Mar 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Peter Clarke Born in Feb 1967	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 29	View Report
Louise Kingston Born in Nov 1981	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 29	View Report
Brian Wells Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
WHISPER TOPCO LIMITED	Company is dissolved	View Report
WHISPER HOLDCO LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Board Member Peter Clarke (918818965) Appointed
Date: 11/12/2024	Event: New Board Member Peter Clarke (918818965) Appointed
Date: 04/12/2024	Event: New Board Member Ranald Rory Henderson Webster (911457385) Appointed
Date: 07/11/2024	Event: New Board Member Ranald Rory Henderson Webster (911457385) Appointed
Date: 11/07/2024	Event: New Board Member Ranald Rory Henderson Webster (911457385) Appointed
Date: 10/06/2024	Event: New Board Member Peter Clarke (918818965) Appointed
Date: 05/06/2024	Event: New Board Member Ranald Rory Henderson Webster (911457385) Appointed
Date: 26/01/2024	Event: New Board Member Peter Clarke (918818965) Appointed
Date: 07/09/2023	Event: New Board Member Peter Clarke (918818965) Appointed
Date: 23/12/2022	Event: New Board Member Peter Clarke (918818965) Appointed
Date: 22/12/2022	Event: New Board Member Peter Clarke (918818965) Appointed
Date: 02/11/2022	Event: New Board Member Peter Clarke (918818965) Appointed
Date: 05/07/2022	Event: New Board Member Peter Clarke (918818965) Appointed
Date: 27/10/2020	Event: Change in Reg. Office
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 07/09/2020	Event: Henry Cowburn Savage Carleton (917423064) has left the board
Date: 15/07/2020	Event: Emma Alice Ide Stanton (925830664) has left the board
Date: 23/04/2020	Event: Change in Reg. Office
Date: 27/11/2019	Event: Change in Reg. Office
Date: 24/09/2019	Event: New Accounts filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Board Member Joseph William McGee (925996832) Appointed
Date: 18/07/2019	Event: James Fleet (919785561) has left the board
Date: 18/07/2019	Event: Simon Hollingsworth (924057414) has left the board
Date: 13/05/2019	Event: Roderick Mcgregor Davis (925144124) has left the board
Date: 13/05/2019	Event: New Board Member Emma Alice Ide Stanton (925830664) Appointed
Date: 13/05/2019	Event: New Board Member Ranald Rory Henderson Webster (911457385) Appointed
Date: 13/05/2019	Event: New Board Member Nicholas George Kirkbride (905680982) Appointed
Date: 13/05/2019	Event: Brian Wells (910970986) has left the board
Date: 18/12/2018	Event: Clarke Pete (921374765) has left the board
Date: 18/12/2018	Event: New Board Member Peter Clarke (918818965) Appointed
Date: 17/10/2018	Event: New Board Member Roderick Davis (925144124) Appointed
Date: 09/10/2018	Event: Louise Kingston (918265939) has left the board
Date: 09/10/2018	Event: New Board Member Simon Hollingsworth (924057414) Appointed
Date: 05/10/2018	Event: Change in Reg. Office
Date: 25/07/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 01/02/2018	Event: New Accounts filed
Date: 13/09/2017	Event: Henry Carleton (921374867) has left the board
Date: 17/08/2017	Event: New Annual Return filed
Date: 07/04/2017	Event: Change in Reg. Office
Date: 19/09/2016	Event: James Fleet (921374804) has left the board
Date: 19/09/2016	Event: New Board Member James Fleet (919785561) Appointed
Date: 12/09/2016	Event: New Board Member James Fleet (921374804) Appointed
Date: 12/09/2016	Event: New Board Member Louise Kingston (918265939) Appointed
Date: 12/09/2016	Event: New Board Member Brian Wells (910970986) Appointed
Date: 12/09/2016	Event: New Board Member Henry Carlston (921374867) Appointed
Date: 12/09/2016	Event: New Board Member Clarke Pete (921374765) Appointed

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WHISPER TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£869.1k

- £5.7M

£2.9M

- £18.6k

People Overview

0

11

15

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

£869.1k

- £5.7M

£2.9M

- £18.6k

Accounts

People Overview

0

11

15

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™