WHITESPACE GLOBAL LIMITED

Active - Accounts Filed

General Information

NAME
WHITESPACE GLOBAL LIMITED

COMPANY NUMBER
NI642645

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64303 - Activities of venture and development capital companies

INCORPORATION DATE
09/12/2016 (8years old)

WEBSITE
white.space

CONFIRMATION STATEMENT MADE UP TO
11/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RIVER HOUSE CLOCKWISE OFFICES, 48 - 60 HIGH STREET
BELFAST
BT1 2BE

TRADING ADDRESSES

Centre House Stepspace
Floor 7
71 - 75 Chichester Street
Belfast
BT1 4JE

River House
48 High Street
BELFAST
BT1 2BE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.5k

91.96%

NET WORTH

£6.5M

9.59%

TOTAL LIABILITIES

£2.1M

84.37%

NET ASSETS

£6.5M

9.59%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 22/10/2024	Event: Glenn Neil McClements (929383512) has left the board
Date: 18/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.5k

91.96%

NET WORTH

£6.5M

9.59%

TOTAL LIABILITIES

£2.1M

84.37%

NET ASSETS

£6.5M

9.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EOGHAN CUNNINGHAM PERSHING NOMINEES	Owned: 0.29 %	Shares: 245,410	Price per share: £0.00	Total Value: £2.45
MOHAMMAD NABAVIAN	Owned: 0.29 %	Shares: 243,589	Price per share: £0.00	Total Value: £2.44
STEPHEN ILLOT	Owned: 0.23 %	Shares: 192,307	Price per share: £0.00	Total Value: £1.92
SHYAM SHAH	Owned: 0.20 %	Shares: 168,000	Price per share: £0.00	Total Value: £1.68
VIPIN SHAH	Owned: 0.18 %	Shares: 150,305	Price per share: £0.00	Total Value: £1.50
JASON HUYNH	Owned: 0.16 %	Shares: 130,000	Price per share: £0.00	Total Value: £1.30
DANIEL FOONG GUAN HOR	Owned: 0.15 %	Shares: 128,000	Price per share: £0.00	Total Value: £1.28
WS INVESTMENT COMPANY LLC A/C 2018A	Owned: 0.15 %	Shares: 123,000	Price per share: £0.00	Total Value: £1.23
ROWANMOOR TRUSTEES LIMITED - A/C GALWEY	Owned: 0.13 %	Shares: 105,000	Price per share: £0.00	Total Value: £1.05
GRAHAM JOHNSON & EMMA JOHNSON	Owned: 0.12 %	Shares: 102,564	Price per share: £0.00	Total Value: £1.03
PULIN SHAH	Owned: 0.12 %	Shares: 102,564	Price per share: £0.00	Total Value: £1.03
MUKESH SHAH	Owned: 0.12 %	Shares: 102,564	Price per share: £0.00	Total Value: £1.03
HEMANT KUMAR GROVER	Owned: 0.12 %	Shares: 101,231	Price per share: £0.00	Total Value: £1.01
GREGORY RICHARD HARPER & SYLVIA ANNE RICHARDS & MICHAEL JOHN ARGYLE	Owned: 0.12 %	Shares: 96,154	Price per share: £0.00	Total Value: £0.96
SHANEIL SHAH	Owned: 0.11 %	Shares: 89,743	Price per share: £0.00	Total Value: £0.90
NEHA SHAH	Owned: 0.10 %	Shares: 83,000	Price per share: £0.00	Total Value: £0.83
MUDIT TALDAR	Owned: 0.06 %	Shares: 51,283	Price per share: £0.00	Total Value: £0.51
HUW ROBERTS	Owned: 0.06 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
GRAHAM KAYE	Owned: 0.06 %	Shares: 46,875	Price per share: £0.00	Total Value: £0.47
SARAH KAYE	Owned: 0.06 %	Shares: 45,850	Price per share: £0.00	Total Value: £0.46
STEPHEN BALDWIN	Owned: 0.05 %	Shares: 42,000	Price per share: £0.00	Total Value: £0.42
JACK FIELD	Owned: 0.05 %	Shares: 41,025	Price per share: £0.00	Total Value: £0.41
LUCY BALDWIN	Owned: 0.05 %	Shares: 41,000	Price per share: £0.00	Total Value: £0.41
VARSHA SHAH	Owned: 0.05 %	Shares: 38,461	Price per share: £0.00	Total Value: £0.38
SHEENAL SHAH	Owned: 0.05 %	Shares: 38,461	Price per share: £0.00	Total Value: £0.38
NEEMA NABAVIAN	Owned: 0.04 %	Shares: 35,897	Price per share: £0.00	Total Value: £0.36
ZOE MIA KAYE	Owned: 0.03 %	Shares: 25,750	Price per share: £0.00	Total Value: £0.26
TALIA LILI KAYE	Owned: 0.03 %	Shares: 25,750	Price per share: £0.00	Total Value: £0.26
MICHAEL SAM KAYE	Owned: 0.03 %	Shares: 25,750	Price per share: £0.00	Total Value: £0.26
STUART JAMES BROOKS	Owned: 0.03 %	Shares: 25,641	Price per share: £0.00	Total Value: £0.26
ROBERT PARKER	Owned: 7.60 %	Shares: 6,323,333	Price per share: £0.00	Total Value: £63.23
RIKOLV HATLEHOL DESAI	Owned: 0.03 %	Shares: 25,641	Price per share: £0.00	Total Value: £0.26
RIKHIL RUGHANI	Owned: 0.03 %	Shares: 25,641	Price per share: £0.00	Total Value: £0.26
JOE EPHGRAVE	Owned: 0.03 %	Shares: 25,641	Price per share: £0.00	Total Value: £0.26
STEPHANOS MANOS	Owned: 0.03 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
OMAR BELMONTE	Owned: 0.03 %	Shares: 23,077	Price per share: £0.00	Total Value: £0.23
DILIP BAVISHA	Owned: 0.03 %	Shares: 21,000	Price per share: £0.00	Total Value: £0.21
ADAM ELLIS	Owned: 0.02 %	Shares: 20,513	Price per share: £0.00	Total Value: £0.21
SANGEETA BAVISHA	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
ANTHONY BOYD	Owned: 0.02 %	Shares: 19,230	Price per share: £0.00	Total Value: £0.19
GEORGIA MERCHANT	Owned: 0.02 %	Shares: 15,384	Price per share: £0.00	Total Value: £0.15
JESSICA FUTERMAN	Owned: 0.02 %	Shares: 12,875	Price per share: £0.00	Total Value: £0.13
STEPHANIE FUTERMAN	Owned: 0.02 %	Shares: 12,875	Price per share: £0.00	Total Value: £0.13
DAVID JOHN FUTERMAN	Owned: 0.02 %	Shares: 12,875	Price per share: £0.00	Total Value: £0.13
RACHEL FUTERMAN	Owned: 0.02 %	Shares: 12,875	Price per share: £0.00	Total Value: £0.13
CHARLIE FUTERMAN	Owned: 0.02 %	Shares: 12,875	Price per share: £0.00	Total Value: £0.13
RICHARD BROOKS	Owned: 0.02 %	Shares: 12,821	Price per share: £0.00	Total Value: £0.13
ANTHONY BROOKS	Owned: 0.02 %	Shares: 12,821	Price per share: £0.00	Total Value: £0.13
ALEX BOYD	Owned: 0.01 %	Shares: 9,616	Price per share: £0.00	Total Value: £0.10
ALEXANDER FRANCIS TRAN BOYD	Owned: 0.01 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.08
OMAR SANTIAGO KARMALI BELMONTE	Owned: 0.01 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.08
PAUL JENKINSON	Owned: 31.36 %	Shares: 26,087,528	Price per share: £0.00	Total Value: £260.88
ANDREW MCCARTNEY	Owned: 25.31 %	Shares: 21,053,000	Price per share: £0.00	Total Value: £210.53
JOHN CHARNLEY	Owned: 6.07 %	Shares: 5,052,892	Price per share: £0.00	Total Value: £50.53
TT NOMINEES LIMITED	Owned: 4.94 %	Shares: 4,108,432	Price per share: £0.00	Total Value: £41.08
ALEX BOCHENSKI	Owned: 4.56 %	Shares: 3,794,000	Price per share: £0.00	Total Value: £37.94
PETER TRAN	Owned: 1.85 %	Shares: 1,538,821	Price per share: £0.00	Total Value: £15.39
FATIMA ALBIZUA-URETA	Owned: 1.26 %	Shares: 1,052,000	Price per share: £0.00	Total Value: £10.52
PARESH KANANI	Owned: 1.23 %	Shares: 1,025,641	Price per share: £0.00	Total Value: £10.26
DEEPBAY HOLDINGS LIMITED	Owned: 1.20 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £10.00
RAJ DASGUPTA	Owned: 1.04 %	Shares: 861,539	Price per share: £0.00	Total Value: £8.62
JENSON SOLUTIONS LIMITED	Owned: 1.01 %	Shares: 840,632	Price per share: £0.00	Total Value: £8.41
ROWANMOOR TRUSTEES LIMITED A/C CALL M0005233	Owned: 0.63 %	Shares: 526,000	Price per share: £0.00	Total Value: £5.26
SYLVIA RICHARDS	Owned: 0.58 %	Shares: 480,770	Price per share: £0.00	Total Value: £4.81
MICHELLE FISHER	Owned: 0.38 %	Shares: 316,000	Price per share: £0.00	Total Value: £3.16
PERSHING NOMINEES LIMITED A/C NTCLT	Owned: 0.38 %	Shares: 315,000	Price per share: £0.00	Total Value: £3.15
SARAH BARBER	Owned: 0.34 %	Shares: 280,184	Price per share: £0.00	Total Value: £2.80
ROWANMOOR TRUSTEES LIMITED A/C WALKER M0002084	Owned: 0.32 %	Shares: 265,000	Price per share: £0.00	Total Value: £2.65
ROWANMOOR TRUSTEES LIMITED A/C TEMPLETON M0002435	Owned: 0.32 %	Shares: 265,000	Price per share: £0.00	Total Value: £2.65
ROWANMOOR TRUSTEES LIMITED A/C JENKINSON M0004932	Owned: 0.32 %	Shares: 263,000	Price per share: £0.00	Total Value: £2.63
ROWANMOOR TRUSTEES LIMITED A/C EVANS M0002117	Owned: 0.32 %	Shares: 263,000	Price per share: £0.00	Total Value: £2.63
KERRY RITZ	Owned: 0.32 %	Shares: 263,000	Price per share: £0.00	Total Value: £2.63
ANTHONY MALLIN	Owned: 0.31 %	Shares: 256,410	Price per share: £0.00	Total Value: £2.56
NICHOLAS CEDERWELL	Owned: 0.31 %	Shares: 256,410	Price per share: £0.00	Total Value: £2.56
INDUSTRIA ET HUMILITAS LTD	Owned: 0.30 %	Shares: 250,000	Price per share: £0.00	Total Value: £2.50
CLAIRE STRONG	Owned: 4.11 %	Shares: 3,420,000	Price per share: £0.00	Total Value: £34.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Niall Jenkinson 09/12/2016 - Present (8years) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 10 Past: 10	View Report
Andrew David McCartney 09/12/2016 - Present (8years) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
Glenn McClements 02/12/2021 - Present (3years) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Webber 02/12/2021 - Present (3years) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Elizma Knowles 02/12/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 22/10/2024	Event: Glenn Neil McClements (929383512) has left the board
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: Richard Kennedy (922618769) has left the board
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 10/05/2023	Event: John Charnley (905660142) has left the board
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Accounts filed
Date: 15/04/2022	Event: New Board Member Glenn McClements (929383512) Appointed
Date: 23/03/2022	Event: New Board Member Glenn McClements (929383512) Appointed
Date: 25/12/2021	Event: New Accounts filed
Date: 21/12/2021	Event: New Company Secretary Elizma Knowles (929063178) Appointed
Date: 21/12/2021	Event: New Board Member Richard Kennedy (922618769) Appointed
Date: 17/12/2021	Event: New Board Member Andrew Webber (929055980) Appointed
Date: 17/12/2021	Event: New Board Member John Charnley (905660142) Appointed
Date: 17/12/2021	Event: New Board Member Glenn McClements (929058544) Appointed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 28/05/2019	Event: New Accounts filed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 19/07/2018	Event: Change in Reg. Office
Date: 18/07/2018	Event: Change in Reg. Office
Date: 03/07/2018	Event: Change in Reg. Office
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 28/12/2017	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 25/10/2017	Event: Change in Reg. Office
Date: 28/09/2017	Event: Change in Reg. Office
Date: 03/03/2017	Event: Change in Reg. Office
Date: 01/03/2017	Event: Andrew McCartney (922031325) has left the board
Date: 01/03/2017	Event: New Board Member Andrew David McCartney (921471047) Appointed

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WHITESPACE GLOBAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.5k

£6.5M

£2.1M

£6.5M

People Overview

4

3

76

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.5k

£6.5M

£2.1M

£6.5M

Accounts

People Overview

4

3

76

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™