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Whiteswan Ltd.

02163878

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR MILLBANK TOWER, LONDON, SW1P 4QP
Incorporated 14/09/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr William Richard Collins

director · Since 25/10/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 113 other boards

Mr Stephane Abraham Joseph Nahum

director · Since 22/08/2018

DIRECTOR

FRENCH · UNITED KINGDOM · Age 50

Also on 243 other boards

Persons with Significant Control

Distantview Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, Millbank Tower, London, SW1P 4QP

Reg: 02608624 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

TFB (MORTGAGES) LIMITED

Created 18/02/2003Registered 19/02/2003
charge
satisfied

UNITED GLOBAL BANKING LIMITED

Created 12/06/1998Registered 29/06/1998Satisfied 03/04/2001
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 13/02/1995Registered 22/02/1995Satisfied 05/08/1995
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 23/02/1989Registered 18/05/1994Satisfied 05/08/1995
charge
satisfied

ALLIED IRISH BANKS PLC

Created 22/04/1994Registered 07/05/1994Satisfied 05/08/1995
charge
satisfied

ALLIED IRISH BANKS PLC

Created 22/04/1994Registered 07/05/1994Satisfied 05/08/1995
charge
satisfied

ALLIED IRISH BANKS PLC

Created 22/04/1994Registered 07/05/1994Satisfied 05/08/1995
charge
satisfied

ALLIED IRISH BANKS PLC

Created 22/04/1994Registered 07/05/1994Satisfied 16/03/1995
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 28/04/1994Registered 29/04/1994Satisfied 26/05/1995
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 28/04/1994Registered 29/04/1994Satisfied 26/05/1995
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 31/12/1993Registered 18/01/1994Satisfied 26/05/1995
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 09/07/1993Registered 20/07/1993Satisfied 05/08/1995
charge
satisfied

VISCOUNT LIMITED

Created 13/07/1992Registered 15/07/1992Satisfied 23/10/1993
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 03/11/1988Registered 07/11/1988Satisfied 26/05/1995
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 03/11/1988Registered 04/11/1988Satisfied 26/05/1995

CompanyRankvs 1308410+ SIC 82990 peers
31

Financial strength44th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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130841Whiteswan Ltd.
41
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£200

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House