Whitefalls Limited

Active09987144 Private limited company
Incorporated
4 February 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Zachary Llentada Lingan
Owned by
Pier Giorgio Quirino Francesco Brondi
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lingan, Zachary Llentada
Director · Appointed 20 June 2018
Filipino
Born September 1968 (58)
Corporate Secretary · Appointed 4 February 2016
Officer history (1 former)
20 June 2018
Appointed Lingan, Zachary Llentada as Director
20 June 2018
Resigned Bell, Alan Douglas as Director
4 February 2016
Appointed City Secretaries Limited as Corporate Secretary
4 February 2016
Appointed Bell, Alan Douglas as Director

Ownership 1 active

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

Pier Giorgio Quirino Francesco Brondi
Individual · Notified 17 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born August 1939 (87)
Former controllers (3)
17 September 2024
Ceased Zachary Llentada Lingan — Owns 75–100% of shares
20 June 2018
Ceased Lingan Llentada Zachary — Owns 75–100% of shares
20 June 2018
Ceased Alan Douglas Bell — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£424,736)
Cash
£33,444
Employees
1
Debt Ratio
471%

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2024 2025 (£371,838) (£424,736)
Balance sheet detail
202520242023202220212020
Fixed Assets£80,805£87,831EUR 95,469EUR 103,771EUR 107,750EUR 16,810
Current Assets£33,576£13,711EUR 5,788EUR 16,116EUR 42,822EUR 18,522
Debtors£132£132EUR 4,481EUR 780EUR 132EUR 132
Cash£33,444£13,579EUR 1,307EUR 15,336EUR 42,690EUR 18,390
Creditors (< 1 year)EUR 343,281EUR 264,983EUR 103,183
Net Current Assets(£505,541)(£459,669)(EUR 402,546)(EUR 327,165)(EUR 222,161)(EUR 84,661)
Net Assets(£424,736)(£371,838)(EUR 307,077)
Shareholder Funds(EUR 223,394)(EUR 114,411)(EUR 67,851)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
26 November 2025Total exemption full accounts28 February 2025
17 September 2025Confirmation statement with no updates17 September 2025
12 November 2024Total exemption full accounts29 February 2024
17 September 2024Cessation of a person with significant control
Show all recent filings

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