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Whitespace Software Limited
- Incorporated
- 16 May 1986 (40 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Helen BantonThomas Wong
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 26th Floor 22 BishopsgateBishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Banton, Helen
Director · Appointed 24 September 2024
British
Born February 1967 (59)
Wong, Thomas
Director · Appointed 24 September 2024
American
Born November 1977
British
Born April 1970 (56)
Director · Appointed 2 March 2021
British
Born November 1977
Officer history (12 former)
24 September 2024
24 September 2024
Appointed Wong, Thomas as Director
24 September 2024
24 September 2024
24 September 2024
Resigned Newnes-Smith, Suzanne Gabrielle as Secretary
24 September 2024
Appointed Banton, Helen as Director
24 September 2024
31 March 2024
4 August 2022
26 April 2022
2 March 2021
2 March 2021
1 March 2020
1 March 2020
Appointed Newnes-Smith, Suzanne Gabrielle as Secretary
1 March 2020
19 February 2020
1 December 2018
1 March 2016
30 April 2006
15 November 2004
10 November 1998
10 November 1998
20 May 1994
Resigned Bowrage, John Rodney as Director
25 March 1993
Appointed Bowrage, John Rodney as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02745421
Holdings 1
Companies where Whitespace Software Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 March 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £567,052
- up £221,809 (64%)
- Cash
- £961,785
- up £678,167 (239%)
- Employees
- 46
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £39,878 |
| Current Assets | £2,326,334 |
| Debtors | £1,364,549 |
| Cash | £961,785 |
| Creditors (< 1 year) | £1,799,160 |
| Net Current Assets | £527,174 |
| Net Assets | £567,052 |
| Shareholder Funds | £567,052 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Accounts filing | |||
| 20 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 12 April 2026 |
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