Whitehat Hackers Limited

Active11681575 Private limited company
Incorporated
16 November 2018 (7 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
Greater London
Address
Carlyle House
Ground Floor
235-237
Vauxhall Bridge Road
London
SW1V 1EJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 05834864
Former controllers (1)
27 November 2025
Ceased Russell Bristow Harless — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Administration Saint Nicolas Ltd Owns 75–100% of shares
Albedo One Ltd Owns 75–100% of shares
Belisario Systems SA Limited Owns 75–100% of shares
Bellanca Ltd Owns 75–100% of shares
Boomerang Pharmacomms Ltd Owns 75–100% of shares
G&G Consulting Associates Ltd Owns 75–100% of shares
James Gibson Ltd Owns 75–100% of shares
Koggan Ltd Owns 75–100% of shares
NCS Global Ltd Owns 75–100% of shares
Oliforde Limited Owns 75–100% of shares
Picsou Limited Owns 75–100% of shares
Promptia LLP Right to appoint and remove members
Quality Outsourcers Ltd Owns 75–100% of shares
Syscorp Europe Ltd Owns 75–100% of shares
Vivendia Ltd Owns 75–100% of shares
Whitehat Hackers Limited This company Owns 75–100% of shares

Financials

Net Assets
£100,000
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
202420232022202120202019
Cash£100,000
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Accounts for a dormant company30 November 2025
16 December 2025Appointment of a director
16 December 2025Termination of appointment of a director
1 December 2025Confirmation statement with updates27 November 2025
1 December 2025Notification of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?