White Key Apps Limited

Active09826727 Private limited company
Incorporated
15 October 2015 (11 years)
Industry
Business and domestic software development (62012)
Owned by
Gordon Philip Dale Rann
Accounts type
Total exemption full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born May 1961 (65)
Director · Appointed 28 January 2026
British
Born November 1950
Dodd, Simon
Director · Appointed 22 July 2021
British
Born December 1958 (67)
Officer history (6 former)
30 January 2026
Appointed Greiner, Simon Oliver as Director
28 January 2026
Appointed Rann, Gordon Philip Dale as Director
22 July 2021
Resigned Maplethorpe, Rebecca as Director
22 July 2021
Appointed Dodd, Simon as Director
2 September 2019
Resigned Auckland, Nicola as Director
2 September 2019
Appointed Maplethorpe, Rebecca as Director
26 November 2017
Resigned Thomson, Kathryn Emma as Director
1 November 2017
Appointed Auckland, Nicola as Director
30 September 2016
Resigned Smith, Timothy James as Director
19 September 2016
Appointed Thomson, Kathryn Emma as Director
19 September 2016
Resigned Dixon, Lucy Anne as Director
19 September 2016
Resigned Higgins, Kellie Marie as Director
1 April 2016
Appointed Smith, Timothy James as Director
15 October 2015
Appointed Dixon, Lucy Anne as Director
15 October 2015
Appointed Higgins, Kellie Marie as Director

Ownership 1 active

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

Individual · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950

Holdings 1

Companies where White Key Apps Limited is registered as a person with significant control

Owns 50–75% of shares
Dissolved
Former controllers (3)
17 October 2024
Ceased Philip Mark Benjamin Rann — Owns 25–50% of shares
17 October 2024
Ceased Stewart John Duffey — Owns 25–50% of shares
17 October 2024
Ceased Graham Alastair Firth — Owns 25–50% of shares

Financials

Cash
£198
Turnover
£18,277
Profit Before Tax
(£7,971)
Employees
1
Current Ratio
0.1x
Profit Margin
-44%
Return on Equity
-1%

Trend

Turnover
£0 £500k £1.0M 2022 2023 2024 £696,925 £235,038 £18,277
Balance sheet detail
202420232022
Fixed Assets£1,005,066£1,005,066£1,005,066
Current Assets£85,117£125,294£299,961
Debtors£84,919£125,286£298,693
Cash£198£8£1,268
Creditors (< 1 year)£575,357£608,610£786,386
Net Current Assets(£490,240)(£483,316)(£486,425)
Shareholder Funds£514,826£521,750£518,641

Turnover£18,277£235,038£696,925
Cost of Sales£0£211,376
Gross Profit£235,038£485,549
Admin Expenses£19,478£224,755£478,574
Operating Profit(£1,201)£10,283£6,975
Profit Before Tax(£7,971)£4,157£2,441
Tax(£1,047)£1,048£492
Profit for Period(£6,924)£3,109£1,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates14 October 2026
30 January 2026Appointment of a director
28 January 2026Appointment of a director
27 October 2025Confirmation statement with updates14 October 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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