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Whitefox Technologies Limited

Whitefox Technologies Limited is an active company incorporated on 28 January 2000 with the registered office located in London, Greater London. Whitefox Technologies Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03915253
Private limited company
Age
25 years
Incorporated 28 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Old Pump House
19 Hooper Street
London
E1 8BU
United Kingdom
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was Fifth Floor 15 Whitehall London SW1A 2DD
Telephone
02079538446
Email
Available in Endole App
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1974
Director • Engineer • German • Lives in Canada • Born in Jul 1961
Director • American • Lives in England • Born in Dec 1965
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Temple Grove Schools Trust Limited
Mrs Kathleen Child-Villiers is a mutual person.
Active
Constantine Group Limited
Mrs Kathleen Child-Villiers is a mutual person.
Active
Bmo Capital Markets Limited
Mrs Kathleen Child-Villiers is a mutual person.
Active
Bow Theatre Management Limited
Miss Gillian Patricia Harrison is a mutual person.
Active
Temple Grove Academy Trust
Mrs Kathleen Child-Villiers is a mutual person.
Active
Brands
Whitefox Technologies
Whitefox Technologies is a membrane and engineering solutions company that specializes in technology development and process integration based on proprietary membrane solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.26M
Increased by £1.05M (+25%)
Turnover
£11.21M
Increased by £1.6M (+17%)
Employees
41
Increased by 7 (+21%)
Total Assets
£10.76M
Increased by £1.17M (+12%)
Total Liabilities
-£5.78M
Increased by £97.78K (+2%)
Net Assets
£4.98M
Increased by £1.07M (+27%)
Debt Ratio (%)
54%
Decreased by 5.53% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Group Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mrs Kathleen Child-Villiers Appointed
2 Years 1 Month Ago on 8 Aug 2023
Trond Heggenhougen Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Group Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Mr Peter Tarn Appointed
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
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Documents
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 6 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 26 September 2023
Submitted on 27 Sep 2023
Appointment of Mrs Kathleen Child-Villiers as a director on 8 August 2023
Submitted on 23 Aug 2023
Termination of appointment of Trond Heggenhougen as a director on 30 June 2023
Submitted on 6 Jul 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 16 Jun 2023
Repayment History
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