Whereby UK Operations Ltd

Active08589629 Private limited company
Incorporated
28 June 2013 (13 years)
Previously known as
Swipe Tech Limited (until 18 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Ove Fredheim
Chih Hao Wu
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fredheim, Ove
Director · Appointed 4 March 2025
Norwegian
Born March 1962 (64)
Wu, Chih Hao
Director · Appointed 1 January 2024
American
Born October 1978 (48)
Officer history (8 former)
4 March 2025
Resigned Reed, Oeyvind as Director
4 March 2025
Appointed Fredheim, Ove as Director
1 January 2024
Appointed Wu, Chih Hao as Director
1 January 2024
Resigned Tyra, Andrew Sean as Director
25 April 2023
Resigned Goodwille Limited as Corporate Secretary
31 December 2022
Appointed Tyra, Andrew Sean as Director
31 December 2022
Resigned Pugh, Charlotte Abigail as Director
4 February 2022
Appointed Pugh, Charlotte Abigail as Director
4 February 2022
Resigned Robertson, Caleb Josiah as Director
15 September 2020
Appointed Goodwille Limited as Corporate Secretary
15 September 2020
Appointed Reed, Oeyvind as Director
15 September 2020
Appointed Robertson, Caleb Josiah as Director
15 September 2020
Resigned Burbidge, Eileen as Director
15 September 2020
Resigned Cernusca, Horia as Director
3 March 2016
Resigned Eide, Hakon Karsten as Director
12 July 2013
Appointed Burbidge, Eileen as Director
28 June 2013
Appointed Eide, Hakon Karsten as Director
28 June 2013
Appointed Cernusca, Horia as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
15 September 2020
Ceased Horia Cernusca — Owns 25–50% of shares
15 September 2020
Ceased Håkon Karsten Eide — Owns 25–50% of shares
15 September 2020
Ceased Passion Capital — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£250,952
Cash
£11,120
Employees
14
Current Ratio
6.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £11,172 £174,712 £62,075 £205,238 £165,391 £250,952
Balance sheet detail
202520242023202220212020
Fixed Assets£6,139£4,565£5,772£10,664£7,018
Current Assets£291,935£197,669£238,109£150,205£253,073£56,972
Debtors£151,401
Cash£11,120£6,781£7,735£145,951£101,672
Creditors (< 1 year)£47,122£36,843£38,643£98,794£122,678£51,408
Creditors (> 1 year)£1,410
Net Current Assets£244,813£160,826£199,466£51,411£130,395£5,564
Net Assets£250,952£165,391£205,238£62,075£174,712£11,172
Shareholder Funds£11,172

Filings

Filing history not loaded yet. See it on Companies House

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