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Whitespace Software Limited

Whitespace Software Limited is an active company incorporated on 16 May 1986 with the registered office located in London, City of London. Whitespace Software Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02020348
Private limited company
Age
39 years
Incorporated 16 May 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
26th Floor 22 Bishopsgate
Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 3 May 2022 (3 years ago)
Previous address was 30/31 Cowcross Street London EC1M 6DQ
Telephone
02072400208
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1966
Director • British • Lives in Spain • Born in Feb 1967
Director • Computer Programmer • British • Lives in England • Born in Mar 1962
Director • American • Lives in United States • Born in Nov 1977
Director • Information Technology • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Datarise Limited
Suzanne Gabrielle Newnes-Smith and Andrew George Galli are mutual people.
Active
Tormead Limited
Suzanne Gabrielle Newnes-Smith is a mutual person.
Active
AHJ Holdings Limited
Charles Neville Rupert Atkin is a mutual person.
Active
Alwen Hough Johnson Limited
Charles Neville Rupert Atkin is a mutual person.
Active
Amwins Global Risks Group Limited
Charles Neville Rupert Atkin is a mutual person.
Active
ARK Syndicate Management Limited
Charles Neville Rupert Atkin is a mutual person.
Active
Carbon Underwriting Limited
Charles Neville Rupert Atkin is a mutual person.
Active
Ben Nevis Cleanco Limited
Charles Neville Rupert Atkin is a mutual person.
Active
Brands
Whitespace
Whitespace is a digital platform for the global (re)insurance marketplace, facilitating the insurance lifecycle.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.75M
Increased by £8.78M (+126%)
Turnover
£16.82M
Increased by £7.77M (+86%)
Employees
98
Increased by 32 (+48%)
Total Assets
£36.26M
Increased by £13.76M (+61%)
Total Liabilities
-£22.67M
Increased by £6.37M (+39%)
Net Assets
£13.6M
Increased by £7.39M (+119%)
Debt Ratio (%)
63%
Decreased by 9.9% (-14%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
12 Months Ago on 23 Oct 2024
Ms Helen Banton Appointed
1 Year Ago on 24 Sep 2024
Mr Thomas Wong Appointed
1 Year Ago on 24 Sep 2024
Suzanne Gabrielle Newnes-Smith Resigned
1 Year Ago on 24 Sep 2024
Suzanne Gabrielle Newnes-Smith Resigned
1 Year Ago on 24 Sep 2024
Andrew Jonathan Clarke Resigned
1 Year Ago on 24 Sep 2024
Marcus James Broome Resigned
1 Year Ago on 24 Sep 2024
Charles Neville Rupert Atkin Resigned
1 Year Ago on 24 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 1 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 21 Oct 2024
Repayment History
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