WHOISTRUSTEE.COM LIMITED

Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
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WHOISTRUSTEE.COM LIMITED

Dormant Company

Founded 12 Aug 2015 Active United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HEXONET LIMITED 12 Aug 2015 — 27 Aug 2015
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 May 2026 Next due 27 May 2027 11 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for WHOISTRUSTEE.COM LIMITED (09729254), an active company based in United Kingdom. Incorporated 12 Aug 2015. Dormant Company. 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 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Officers

Officers

2 active 1 resigned
Status
Green, William Geoffrey MichaelDirectorBritishEngland4817 May 2023Active
Mccalla, Simon JamesDirectorBritishEngland556 Feb 2024Active

Shareholders

Shareholders (1)

Centralnic Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Centralnic Ltd

United Kingdom

Active
Notified 1 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Team Internet Group Plc

Unknown

Active
Notified 1 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jens Wagner

Ceased 1 Nov 2019

Ceased

Group Structure

Group Structure

KESTREL PARTNERS LLP united kingdom
WHOISTRUSTEE.COM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
19 Apr 2026Persons With Significant ControlChange to Centralnic Ltd as a person with significant control on 5 Mar 2026
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with updates
31 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
13 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

19 Apr 2026 Persons With Significant Control

Change to Centralnic Ltd as a person with significant control on 5 Mar 2026

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with updates

31 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

3 weeks ago on 13 May 2026

Change to Centralnic Ltd as a person with significant control on 5 Mar 2026

1 months ago on 19 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 9 Sept 2025

Confirmation statement made on 13 May 2025 with updates

1 years ago on 13 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 31 Aug 2024