WHISTL ECOMMERCE GROUP LIMITED

Active Marlow

Activities of head offices

0 employees website.com
Activities of head offices
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WHISTL ECOMMERCE GROUP LIMITED

Activities of head offices

Founded 13 Apr 2012 Active Marlow, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

SPARK ECOMMERCE GROUP LIMITED 4 Jul 2012 — 27 Jun 2019
CROSSCO (1283) LIMITED 13 Apr 2012 — 4 Jul 2012
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Apr 2026 Next due 27 Apr 2027 10 months remaining
Net assets £3M £0 2024 year on year
Total assets £5M £0 2024 year on year
Total Liabilities £2M £0 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Network House Third Avenue Marlow SL7 1EY United Kingdom

Full company profile for WHISTL ECOMMERCE GROUP LIMITED (08030236), an active company based in Marlow, United Kingdom. Incorporated 13 Apr 2012. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£106.00k

Net Assets

£3.11M

Total Liabilities

£1.50M

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Parmar, Manoj KumarDirectorBritishUnited Kingdom594 Dec 2018Active

Shareholders

Shareholders (4)

Whistl Limited
86.7%
3,000,000
Whistl Limited
13.3%
461,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Whistl Limited

United Kingdom

Active
Notified 19 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Barry Abraham Stiefel

Ceased 4 Dec 2018

Ceased

Whistl Uk Limited

Ceased 19 Dec 2024

Ceased

Group Structure

Group Structure

WHISTL LIMITED united kingdom
WHISTL ECOMMERCE GROUP LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Apr 2025Confirmation StatementConfirmation statement made on 13 Apr 2025 with updates
23 Dec 2024Persons With Significant ControlWhistl Limited notified as a person with significant control
23 Dec 2024Persons With Significant ControlCessation of Whistl Uk Limited as a person with significant control on 19 Dec 2024
13 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Apr 2025 Confirmation Statement

Confirmation statement made on 13 Apr 2025 with updates

23 Dec 2024 Persons With Significant Control

Whistl Limited notified as a person with significant control

23 Dec 2024 Persons With Significant Control

Cessation of Whistl Uk Limited as a person with significant control on 19 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Apr 2026 with no updates

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Confirmation statement made on 13 Apr 2025 with updates

1 years ago on 14 Apr 2025

Whistl Limited notified as a person with significant control

1 years ago on 23 Dec 2024

Cessation of Whistl Uk Limited as a person with significant control on 19 Dec 2024

1 years ago on 23 Dec 2024