Whitefox Technologies Limited

03915253

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OLD PUMP HOUSE, LONDON, E1 8BU

Incorporated 28/01/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Dr Stephan Blum

director · Since 07/11/2005

ENGINEER

GERMAN · CANADA · Age 64

Miss Gillian Patricia Harrison

director · Since 17/12/2009

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Mr Peter Tarn

secretary · Since 28/03/2023

Mr Peter Colin Tarn

director · Since 26/08/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 43

John Maack

director · Since 26/08/2025

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 72

Mr Edward Eugene Joseph Radcliffe

director · Since 26/08/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Anthony Graham Short

director · Since 09/09/2025

COMMERCIAL

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Trond Heggenhougen

director · Since 09/09/2025

DIRECTOR

NORWEGIAN · ENGLAND · Age 56

Also on 1 other board

Charges2 outstanding

Charge

outstanding

INNOVATE UK LOANS LIMITED

Created 27/10/2020Registered 28/10/2020

Charge

outstanding

HSBC UK BANK PLC

Created 03/07/2020Registered 10/07/2020

Charge

satisfied

MARKETINVOICE LIMITED

Created 24/08/2017Registered 29/08/2017Satisfied 27/03/2020

Charge

satisfied

HSBC BANK PLC

Created 07/04/2016Registered 07/04/2016Satisfied 13/09/2017

Charge

satisfied

HSBC BANK PLC

Created 07/04/2016Registered 07/04/2016Satisfied 13/09/2017

charge

satisfied

EACH PARTY TO WHOM THE COMPANY HAS ISSUED A DEBENTURE IN RESPECT OF THE EQUIPMENT 'THE SECUREDP

Created 10/05/2006Registered 16/05/2006Satisfied 13/04/2007