WHO GROUP LIMITED(THE)

Active London

Artistic creation

3 employees website.com
Artistic creation
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WHO GROUP LIMITED(THE)

Artistic creation

Founded 14 Nov 1967 Active London, United Kingdom 3 employees website.com
Artistic creation

Previous Company Names

RAMPORT ENTERPRISES LIMITED 14 Nov 1967 — 31 Dec 1978
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Sept 2026 4 months remaining
Net assets £91K £124K 2023 year on year
Total assets £179K £129K 2023 year on year
Total Liabilities £89K £5K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom

Full company profile for WHO GROUP LIMITED(THE) (00922303), an active company based in London, United Kingdom. Incorporated 14 Nov 1967. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£147.46k

Decreased by £112.09k (-43%)

Net Assets

£90.63k

Decreased by £123.82k (-58%)

Total Liabilities

£88.61k

Decreased by £5.06k (-5%)

Turnover

N/A

Employees

3

Debt Ratio

49%

Increased by 19 (+63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Peter Dennis Blandford TownshendDirectorBritishEngland8128 Nov 1990Active
Roger Harry DaltreyDirectorBritishUnited Kingdom8228 Nov 1990Active

Shareholders

Shareholders (4)

Peter Dennis Blandford Townshend
33.0%
John Michael Roth Cohen
33.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

John Michael Roth Cohen

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Dennis Blandford Townshend

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Roger Harry Daltrey

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WHO GROUP LIMITED(THE) Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Persons With Significant ControlChange to Mr Peter Dennis Blandford Townshend as a person with significant control on 10 Dec 2025
15 Dec 2025OfficersChange to director Mr Peter Dennis Blandford Townshend on 10 Dec 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Sept 2024Confirmation StatementConfirmation statement made on 1 Sept 2024 with no updates
15 Dec 2025 Persons With Significant Control

Change to Mr Peter Dennis Blandford Townshend as a person with significant control on 10 Dec 2025

15 Dec 2025 Officers

Change to director Mr Peter Dennis Blandford Townshend on 10 Dec 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Sept 2024 Confirmation Statement

Confirmation statement made on 1 Sept 2024 with no updates

Recent Activity

Latest Activity

Change to Mr Peter Dennis Blandford Townshend as a person with significant control on 10 Dec 2025

4 months ago on 15 Dec 2025

Change to director Mr Peter Dennis Blandford Townshend on 10 Dec 2025

4 months ago on 15 Dec 2025

Confirmation statement made on 1 Sept 2025 with no updates

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Confirmation statement made on 1 Sept 2024 with no updates

1 years ago on 2 Sept 2024