WHITECHAPEL SECURITIES LIMITED

Active London

Renting and operating of Housing Association real estate

5 employees website.com
Renting and operating of Housing Association real estate
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WHITECHAPEL SECURITIES LIMITED

Renting and operating of Housing Association real estate

Founded 9 Nov 1995 Active London, England 5 employees website.com
Renting and operating of Housing Association real estate
Accounts Submitted 3 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 14 May 2026 Next due 25 May 2027 12 months remaining
Net assets £2M £56K 2024 year on year
Total assets £4M £5K 2024 year on year
Total Liabilities £2M £51K 2024 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

18-20 Frognal London NW3 6AG England

Full company profile for WHITECHAPEL SECURITIES LIMITED (03126154), an active company based in London, England. Incorporated 9 Nov 1995. Renting and operating of Housing Association real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£227.00

Decreased by £11.02k (-98%)

Net Assets

£1.91M

Decreased by £55.87k (-3%)

Total Liabilities

£1.89M

Increased by £50.80k (+3%)

Turnover

N/A

Employees

5

Debt Ratio

50%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Michaelides, LakisDirectorBritishEngland6117 Jun 1996Active
Papaloizou, Christos Kyrillos IoannouDirectorBritishEngland619 Nov 1995Active
Tasos PapaloizouSecretaryBritishUnknown9 Nov 1995Active

Shareholders

Shareholders (4)

Christos Kyrillos Ioannou Papaloizou
25.0%
John Papaloizou
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

John Papaloizou

British

Active
Notified 13 May 2024
Residence United Kingdom
DOB June 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,right To Appoint And Remove Directors

Christos Papaloizou

British

Active
Notified 13 May 2024
Residence England
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Lakis Michaelides

British

Active
Notified 13 May 2024
Residence Cyprus
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tasos Papaloizou

British

Active
Notified 13 May 2024
Residence United Kingdom
DOB June 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
36 Muswell Hill, London (N10 3TA) HARINGEY
Freehold£980,00022 Jul 2004
34 and 34a Muswell Hill, London (N10 3TA) HARINGEY
Freehold-10 Jan 1997
36 Muswell Hill, London (N10 3TA)
Freehold £980,000
Added 22 Jul 2004
District HARINGEY
34 and 34a Muswell Hill, London (N10 3TA)
Freehold
Added 10 Jan 1997
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with no updates
13 May 2026OfficersChange to director Mr Tasos Papaloizou on 13 May 2026
13 May 2026OfficersChange to director Mr Christos Kyrillos Ioannou Papaloizou on 13 May 2026
13 May 2026OfficersChange to director Mr Lakis Michaelides on 13 May 2026
3 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
14 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with no updates

13 May 2026 Officers

Change to director Mr Tasos Papaloizou on 13 May 2026

13 May 2026 Officers

Change to director Mr Christos Kyrillos Ioannou Papaloizou on 13 May 2026

13 May 2026 Officers

Change to director Mr Lakis Michaelides on 13 May 2026

3 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with no updates

1 weeks ago on 14 May 2026

Change to director Mr Tasos Papaloizou on 13 May 2026

1 weeks ago on 13 May 2026

Change to director Mr Christos Kyrillos Ioannou Papaloizou on 13 May 2026

1 weeks ago on 13 May 2026

Change to director Mr Lakis Michaelides on 13 May 2026

1 weeks ago on 13 May 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 3 Mar 2026