Whitespace Software Limited
Company Profile
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MediumWhitespace Software Limited
02020348•Private Limited With Share Capital
26Th Floor 22 Bishopsgate, Bishopsgate, London, EC2N4BQ
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Incorporated
16/05/1986
Company Age
39 years
Directors
4
Employees
98
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Whitespace Software Limited (02020348) is a private limited with share capital incorporated on 16/05/1986 (39 years old) and registered in london, EC2N4BQ. The company operates under SIC code 62020 and is classified as Medium.
Whitespace software is a london-based technology company focused on the digital transformation of the insurance industry. it has particular expertise in digital contracts, electronic trading, claims management, pricing and lloyd’s members’ agents – the area that drove its first success when it start...
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 16/05/1986
EC2N4BQ
98 employees
Financial Overview
Total Assets
£36.26M
Liabilities
£22.67M
Net Assets
£13.60M
Turnover
£16.82M
Cash
£15.75M
Key Metrics
98
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2025
Legacy
Category:Accounts
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2024
Memorandum Articles
Category:Incorporation
Date:05-10-2024
Resolution
Category:Resolution
Date:05-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Legacy
Category:Other
Date:23-01-2023
Legacy
Category:Other
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Resolution
Category:Resolution
Date:03-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
26Th Floor 22 Bishopsgate, Bishopsgate, London, Ec2N 4Bq, EC2N4BQRegistered
Cowcross Studios, 30 Cowcross Street, London, EC1M6DQ
Related Companies
1
Contact
02072400208
26Th Floor 22 Bishopsgate, Bishopsgate, London, EC2N4BQ