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All Sports Whispers Limited

10740707

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O MERCER & HOLE THE PINNACLE, MILTON KEYNES, MK9 1BP
Incorporated 25/04/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Kieren John Beltrame

director · Since 28/07/2017

DIRECTOR

BRITISH · CANADA · Age 52

William George Bush

director · Since 28/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Vivion Stephen Cox

director · Since 28/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Graham Henry Edwards

director · Since 26/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Balvinder Kaur Parmar

director · Since 26/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Simon Edward Mcmillan

director · Since 17/09/2019

CEO

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Louis George Verdi

director · Since 10/03/2023

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Wpgss Limited

25–50% shares
25–50% votes
significant-influence-or-control-as-trust

2, Clive House, Hampstead, NW3 1PZ

Reg: 11366634 · Companies House · Corporate

Notified 20/01/2026

Hsbc Holdings Plc

25–50% shares
25–50% votes
significant-influence-or-control-as-trust

8, Canada Square, London, E14 5HQ

Reg: 00617987 · Companies House · Corporate

Notified 20/01/2026

Former PSCs

Mahomed Hanif Allimahomed Sacoor

Ceased 28/07/2017

Mr Graham Henry Edwards

Ceased 08/03/2023

Mr Nigel Martin Edwards

Ceased 05/01/2022

Wpgss Limited

Ceased 16/01/2026

Hsbc Holdings Plc

Ceased 16/01/2026

CompanyRankvs 34574+ SIC 62012 peers
30

Financial strength2th percentile among SIC peers · 1/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 pts

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

Liquidity12/20 pts

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

Longevity9/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at

Key FinancialsYear ending 31/12/2024

Net Worth

-£354k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£92k

Working capital

Current Assets

£463k

Current Liabilities

£371k

Debtors

£181k

Cost of Sales

£849k

Admin Expenses

£1.2M

Profit After Tax

-£627k

0avg. employees-26

Balance Sheet

Interest payable£3k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.25-£254k
20231.48

Derived from filed accounts. Not audited figures.