WHOISTRUSTEE.COM LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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WHOISTRUSTEE.COM LIMITED

Dormant Company

Founded 12 Aug 2015 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

HEXONET LIMITED 12 Aug 2015 — 27 Aug 2015
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 May 2025 Next due 27 May 2026 1 month remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, Saddlers House Gutter Lane London EC2V 6BR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHOISTRUSTEE.COM LIMITED (09729254), an active company based in London, England. Incorporated 12 Aug 2015. Dormant Company. 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 (2016–2023)

Cash in Bank

N/A

Net Assets

£100.00

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
Simon James MccallaDirectorBritishEngland556 Feb 2024Active

Shareholders

Shareholders (1)

Centralnic Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Centralnic Ltd

United Kingdom

Active
Notified 1 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Team Internet Group Plc

Unknown

Active
Notified 1 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jens Wagner

Ceased 1 Nov 2019

Ceased

Group Structure

Group Structure

KESTREL PARTNERS LLP united kingdom
WHOISTRUSTEE.COM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026Persons With Significant ControlChange to Centralnic Ltd as a person with significant control on 2026-03-05
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31
13 May 2025Confirmation StatementConfirmation statement made on 2025-05-13 with updates
31 Aug 2024AccountsAnnual accounts made up to 2023-12-31
10 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-15 with no updates
19 Apr 2026 Persons With Significant Control

Change to Centralnic Ltd as a person with significant control on 2026-03-05

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-13 with updates

31 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

10 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-15 with no updates

Recent Activity

Latest Activity

Change to Centralnic Ltd as a person with significant control on 2026-03-05

2 days ago on 19 Apr 2026

Annual accounts made up to 2024-12-31

7 months ago on 9 Sept 2025

Confirmation statement made on 2025-05-13 with updates

11 months ago on 13 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 31 Aug 2024

Confirmation statement made on 2024-05-15 with no updates

1 years ago on 10 Jun 2024