White Key Apps Limited LONDON


Founded in 2015, White Key Apps, classified under reg no. 09826727 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Simon D., appointed on 22 July 2021. There are currently no secretaries appointed. As of 15 May 2024, there were 6 ex directors - Rebecca M., Nicola A. and others listed below. There were no ex secretaries.

White Key Apps Limited Address / Contact

Office Address 71 Queen Victoria Street
Town London
Post code EC4V 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09826727
Date of Incorporation Thu, 15th Oct 2015
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Simon D.

Position: Director

Appointed: 22 July 2021

Rebecca M.

Position: Director

Appointed: 02 September 2019

Resigned: 22 July 2021

Nicola A.

Position: Director

Appointed: 01 November 2017

Resigned: 02 September 2019

Kathryn T.

Position: Director

Appointed: 19 September 2016

Resigned: 26 November 2017

Timothy S.

Position: Director

Appointed: 01 April 2016

Resigned: 30 September 2016

Kellie H.

Position: Director

Appointed: 15 October 2015

Resigned: 19 September 2016

Lucy D.

Position: Director

Appointed: 15 October 2015

Resigned: 19 September 2016

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Graham F. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Stewart D. This PSC owns 25-50% shares. Then there is Philip R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Graham F.

Notified on 30 June 2016
Nature of control: 25-50% shares

Stewart D.

Notified on 30 June 2016
Nature of control: 25-50% shares

Philip R.

Notified on 30 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand7 8347031 268
Current Assets400 03584 961299 961
Debtors392 20184 258298 693
Other Debtors321 580300300
Other
Company Contributions To Money Purchase Plans Directors4 873  
Compensation For Loss Office Directors18 743  
Director Remuneration156 304  
Number Directors Accruing Benefits Under Money Purchase Scheme2  
Accrued Liabilities Deferred Income234 04656 703240 767
Administrative Expenses453 704429 269478 574
Average Number Employees During Period532
Comprehensive Income Expense201 209  
Corporation Tax Payable51 1709 2618 675
Cost Sales14 215207 668211 376
Creditors1 198 591573 335786 386
Gross Profit Loss706 083475 969485 549
Investments Fixed Assets1 000 0651 005 0651 005 065
Investments In Group Undertakings656565
Issue Equity Instruments300  
Net Assets Liabilities Subsidiaries39 012  
Net Current Assets Liabilities-798 556-488 374-486 425
Other Investments Other Than Loans1 000 0001 005 0001 005 000
Other Remaining Borrowings785 680275 119489 188
Other Taxation Social Security Payable1 5972 073876
Percentage Class Share Held In Subsidiary65  
Prepayments Accrued Income1 02916 484897
Profit Loss201 20934 8621 949
Profit Loss On Ordinary Activities Before Tax252 37943 0392 441
Profit Loss Subsidiaries-39 112  
Tax Tax Credit On Profit Or Loss On Ordinary Activities51 1708 177492
Total Assets Less Current Liabilities201 509516 692518 641
Trade Creditors Trade Payables45 95479 09146 651
Trade Debtors Trade Receivables69 59267 474284 353
Turnover Revenue720 298683 637696 925
Unpaid Contributions To Pension Schemes58231229
Value-added Tax Payable80 086150 857 
Fixed Assets 1 005 0661 005 066
Intangible Assets 11
Intangible Assets Gross Cost 1 
Interest Payable Similar Charges Finance Costs 3 6614 534
Operating Profit Loss 46 7006 975
Recoverable Value-added Tax  13 143

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Sat, 14th Oct 2023
filed on: 23rd, October 2023
Free Download (3 pages)

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