WHITMAN GROUP LIMITED

Dissolved London

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
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WHITMAN GROUP LIMITED

Activities of financial services holding companies

Founded 14 Jan 2019 Dissolved London, United Kingdom 0 employees website.com
Financial services Activities of financial services holding companies
Accounts Submitted 19 Jul 2024 Next due 31 Mar 2025 14 months overdue
Confirmation Submitted 17 Jan 2025 Next due 27 Jan 2026 4 months overdue
Net assets £3M £26K 2022 year on year
Total assets £3M £12K 2022 year on year
Total Liabilities £386K £14K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 95 Gresham Street London EC2V 7AB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHITMAN GROUP LIMITED (11763860), a dissolved financial services company based in London, United Kingdom. Incorporated 14 Jan 2019. Activities of financial services holding companies. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

£9.97k

Decreased by £33.00 (-0%)

Net Assets

£2.68M

Decreased by £25.60k (-1%)

Total Liabilities

£385.79k

Increased by £13.92k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Increased by 1 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,646,674 Shares £1.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 20191,646,674£1.65m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Panmure Liberum Group Limited
100.0%
1,646,675

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 10 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Richard Henry Whitman Morecombe

Ceased 10 Jul 2020

Ceased

Richard Henry Whitman Morecombe

Ceased 8 Apr 2019

Ceased

Ranald Howard Mcgregor-smith

Ceased 10 Jul 2020

Ceased

Group Structure

Group Structure

WHITMAN GROUP LIMITED Current Company
WHITMAN HOWARD LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
2 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Jul 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
2 Jul 2025ResolutionResolutions
27 May 2025GazetteGazette Notice Compulsory
2 Jul 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

2 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jul 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

2 Jul 2025 Resolution

Resolutions

27 May 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 2 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 2 Jul 2025

Liquidation Voluntary Declaration Of Solvency

10 months ago on 2 Jul 2025

Resolutions

10 months ago on 2 Jul 2025

Gazette Notice Compulsory

11 months ago on 27 May 2025