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The Whole Group Ltd

14499606

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 22/11/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Peter James Goodman

secretary · Since 22/11/2022

Also on 1 other board

Mr Paul Robin Andrew

director · Since 22/11/2022

DIRECTOR

BRITISH · UNITED STATES · Age 56

Mr Peter James Goodman

director · Since 22/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Ohs Secretaries Limited

secretary · Since 07/01/2024

Also on 436 other boards

Peter James Goodman

director · Since 22/11/2022

British · United Kingdom · Age 48

Peter James Goodman

secretary · Since 22/11/2022

Paul Robin Andrew

director · Since 22/11/2022

British · United States · Age 56

Ohs Secretaries Limited

corporate secretary · Since 07/01/2024

Reg: 06778592

Also on 436 other boards

Persons with Significant Control

Former PSCs

Mr Peter James Goodman

Ceased 30/01/2024

Mr Paul Robin Andrew

Ceased 30/01/2024

Change History

officer appointedGOODMAN, Peter James
2026-06-13
officer appointedGOODMAN, Peter James
2026-06-13
officer appointedOHS SECRETARIES LIMITED
2026-06-13
officer appointedANDREW, Paul Robin
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line19th Floor 107 Cheapside
2026-06-13

9TH FLOOR

post townLondon
2026-06-13

LONDON

CompanyRankvs 46591+ SIC 62090 peers
40

Financial strength6th percentile among SIC peers · 2/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.7× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees13/15 pts

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

Liquidity6/20 pts

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

Longevity4/15 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.

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

-£42k

Balance sheet strength

Cash

£257

Cash in the bank

Net Current Assets

-£43k

Working capital

Current Assets

£100k

Current Liabilities

£143k

Fixed Assets

£941

Debtors

£100k

3avg. employees+1

Balance Sheet

Assets less current liabilities-£42k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.70+£13k
20230.21

Derived from filed accounts. Not audited figures.