WHITESWAN LTD.

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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WHITESWAN LTD.

Other business support service activities n.e.c.

Founded 14 Sept 1987 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

WHITESWAN PROPERTIES LIMITED 14 Sept 1987 — 25 Oct 1994
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Oct 2025 Next due 31 Oct 2026 6 months remaining
Net assets £200 £0 2023 year on year
Total assets £200 £0 2023 year on year
Total Liabilities £0
Charges 15
1 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHITESWAN LTD. (02163878), an active company based in London, England. Incorporated 14 Sept 1987. Other business support service activities n.e.c.. 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

N/A

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
William Richard CollinsDirectorBritishEngland7925 Oct 2007Active

Shareholders

Shareholders (1)

Distantview Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Distantview Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DISTANTVIEW LIMITED united kingdom
WHITESWAN LTD. Current Company

Charges

Charges

1 outstanding 14 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Rooftop and Basement Area, Thackeray Court, Elystan Place, London (SW3 3LB) KENSINGTON AND CHELSEA
Leasehold-22 Jul 2016
Garage At Basement Level, 31 Prince Albert Road, London (NW8 7LT) CITY OF WESTMINSTER
Leasehold-2 Mar 2009
land at the back of Thackeray Court, Elystan Place, London KENSINGTON AND CHELSEA
Leasehold-29 Aug 2007
Rooftop and Basement Area, Thackeray Court, Elystan Place, London (SW3 3LB)
Leasehold
Added 22 Jul 2016
District KENSINGTON AND CHELSEA
Garage At Basement Level, 31 Prince Albert Road, London (NW8 7LT)
Leasehold
Added 2 Mar 2009
District CITY OF WESTMINSTER
land at the back of Thackeray Court, Elystan Place, London
Leasehold
Added 29 Aug 2007
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with no updates
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
2 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updates
20 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
20 Aug 2024Persons With Significant ControlChange to Distantview Limited as a person with significant control on 2024-08-20
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

20 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

20 Aug 2024 Persons With Significant Control

Change to Distantview Limited as a person with significant control on 2024-08-20

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-17 with no updates

6 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 2 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Aug 2024

Change to Distantview Limited as a person with significant control on 2024-08-20

1 years ago on 20 Aug 2024