Founded in 2013, Whereby Uk Operations, classified under reg no. 08589629 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 18, 2020 Whereby Uk Operations Ltd is no longer carrying the name Swipe Tech.
The company has 2 directors, namely Chih W., Oeyvind R.. Of them, Oeyvind R. has been with the company the longest, being appointed on 15 September 2020 and Chih W. has been with the company for the least time - from 1 January 2024. As of 14 May 2024, there were 6 ex directors - Andrew T., Charlotte P. and others listed below. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 08589629 |
| Date of Incorporation | Fri, 28th Jun 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 15 September 2020
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Horia C. This PSC has significiant influence or control over this company, and has 25-50% shares. Another entity in the persons with significant control register is Håkon E. This PSC owns 25-50% shares. Then there is Passion Capital, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Horia C.
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% shares |
Håkon E.
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2020 |
| Nature of control: |
25-50% shares |
Passion Capital
144a Clerkenwell Road, London, EC1R 5DF, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Isle Of Man |
| Registration number | Lp014323 |
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2020 |
| Nature of control: |
significiant influence or control |
| Swipe Tech | September 18, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 8 645 | 21 171 | 10 590 | 4 683 | 40 765 | 101 672 | 145 951 |
| Current Assets | 9 095 | 21 621 | 11 454 | 4 683 | 56 972 | 253 073 | 150 205 |
| Debtors | 450 | 450 | 864 | 16 207 | 151 401 | 4 254 | |
| Net Assets Liabilities | -42 535 | -39 306 | -38 125 | 44 608 | 11 172 | -71 416 | 62 075 |
| Other Debtors | 450 | 450 | 864 | 34 833 | 3 963 | ||
| Property Plant Equipment | 1 998 | 1 583 | 1 251 | 1 513 | 7 018 | 44 317 | 10 664 |
| Other | |||||||
| Accrued Liabilities | 1 375 | 830 | 660 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 742 | 1 157 | 1 489 | 1 789 | 3 302 | 12 199 | 8 795 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 562 | 49 498 | 8 277 | ||||
| Amounts Owed By Related Parties | 16 207 | 116 284 | |||||
| Amounts Owed To Related Parties | 246 128 | 35 048 | |||||
| Applicable Tax Rate | 19 | 19 | |||||
| Average Number Employees During Period | 6 | 2 | 28 | 24 | |||
| Creditors | 53 628 | 62 510 | 50 830 | 50 144 | 51 408 | 122 678 | 98 794 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -3 302 | -24 387 | |||||
| Disposals Property Plant Equipment | -3 302 | -45 334 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 19 800 | ||||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -219 132 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 415 | 332 | 300 | 12 199 | 20 983 | ||
| Net Current Assets Liabilities | -44 533 | -40 889 | -39 376 | 45 461 | 5 564 | -115 733 | 51 411 |
| Number Shares Issued Fully Paid | 144 088 | 144 088 | 144 088 | ||||
| Other Creditors | 51 140 | 50 000 | 50 000 | 50 144 | 1 410 | 19 881 | 13 494 |
| Other Remaining Operating Income | 50 144 | ||||||
| Par Value Share | 0 | 0 | |||||
| Prepayments | 284 | 291 | |||||
| Profit Loss On Ordinary Activities Before Tax | -82 588 | -85 641 | |||||
| Property Plant Equipment Gross Cost | 2 740 | 2 740 | 2 740 | 3 302 | 10 320 | 56 516 | 19 459 |
| Taxation Social Security Payable | 1 643 | 135 | 40 994 | 96 428 | 39 630 | ||
| Tax Decrease Increase From Effect Tax Incentives | -219 132 | ||||||
| Tax Expense Credit Applicable Tax Rate | -15 692 | -16 272 | |||||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 15 692 | 16 272 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -219 132 | ||||||
| Trade Creditors Trade Payables | 845 | 11 000 | 10 414 | 6 369 | 10 622 | ||
| Company Contributions To Money Purchase Plans Directors | 4 500 | ||||||
| Director Remuneration | 159 250 | ||||||
| Fixed Assets | 1 513 | 7 018 | |||||
| Total Assets Less Current Liabilities | 43 948 | 12 582 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 1, 2024 new director was appointed. filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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