WS

WHITESPACE SOFTWARE LIMITED

Active

Company number 02020348

London, United Kingdom · Incorporated 16 May 1986

26th Floor 22 Bishopsgate, Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 19 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2021

Company overview

Whitespace Software Limited is an active private limited company incorporated on 16 May 1986 and registered in England and Wales. The company’s registered office is located at 26th Floor, 22 Bishopsgate, London, EC2N 4BQ. It is engaged in computer programming activities (SIC 62020).

The company is a wholly owned subsidiary of Verisk Specialty Business Solutions Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three directors: Timothy George Rayner (appointed 2 March 2021), Andrew George Galli (appointed 4 August 2022) and Thomas Wong (appointed 24 September 2024).

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed without overdue status. The next accounts are due by 30 September 2026. The confirmation statement dated 12 April 2026 was filed on 5 May 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Verisk Specialty Business Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

10 funding rounds
2 March 2021
Shares allotted · 0 shares allotted
—
1 March 2021
Shares allotted · 0 shares allotted
—
29 May 2020
Shares allotted · 0 shares allotted
—
5 May 2020
Shares allotted · 0 shares allotted
—
19 October 2016
Shares allotted · 0 shares allotted
—
12 November 2015
Shares allotted · 0 shares allotted
—
18 November 2014
Shares allotted · 0 shares allotted
—
7 October 2013
Shares allotted · 0 shares allotted
—
17 November 2011
Shares allotted · 0 shares allotted
—
29 March 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Legacy
Accounts
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2025 View
Legacy
Other
1 September 2025 View
Legacy
Other
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Legacy
Other
23 October 2024 View
Legacy
Accounts
23 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2024 View
Legacy
Other
23 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
21 October 2024 View
Capital Name Of Class Of Shares
Capital
5 October 2024 View
Memorandum Articles
Incorporation
5 October 2024 View
Resolution
Resolution
5 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Capital Name Of Class Of Shares
Capital
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Legacy
Other
16 October 2023 View
Legacy
Other
16 October 2023 View
Legacy
Accounts
16 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2023 View
Capital Name Of Class Of Shares
Capital
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Legacy
Other
23 January 2023 View
Legacy
Other
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Second Filing Of Director Appointment With Name
Officers
3 August 2022 View
Capital Name Of Class Of Shares
Capital
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2021 View
Resolution
Resolution
3 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
19 March 2021 View
Memorandum Articles
Incorporation
19 March 2021 View
Capital Name Of Class Of Shares
Capital
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Capital Allotment Shares
Capital
4 March 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2021 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Capital Allotment Shares
Capital
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2020 View
Capital Allotment Shares
Capital
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
15 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2016 View
Capital Allotment Shares
Capital
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2015 View
Capital Allotment Shares
Capital
26 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2012 View
Capital Allotment Shares
Capital
29 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Capital Allotment Shares
Capital
16 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2010 View
Legacy
Capital
29 July 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2009 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2008 View
Legacy
Capital
10 December 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2007 View
Legacy
Mortgage
18 August 2006 View
Memorandum Articles
Incorporation
13 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Annual Return
26 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Legacy
Capital
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006 View
Legacy
Address
21 April 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2005 View
Legacy
Capital
20 December 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Capital
26 October 2003 View
Legacy
Address
29 June 2003 View
Legacy
Address
29 June 2003 View
Legacy
Annual Return
29 June 2003 View
Accounts With Accounts Type Full
Accounts
27 November 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Capital
17 April 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Annual Return
3 May 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Full
Accounts
18 January 2000 View
Legacy
Annual Return
10 June 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
16 December 1998 View
Accounts With Accounts Type Full
Accounts
18 November 1998 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Annual Return
30 July 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Annual Return
14 October 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Address
6 July 1995 View
Legacy
Annual Return
12 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 December 1994 View
Resolution
Resolution
27 June 1994 View
Legacy
Capital
27 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Annual Return
29 April 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Legacy
Officers
21 June 1993 View
Legacy
Annual Return
21 June 1993 View
Legacy
Address
9 October 1992 View
Accounts With Accounts Type Full
Accounts
25 September 1992 View
Legacy
Annual Return
13 May 1992 View
Legacy
Officers
26 February 1992 View
Resolution
Resolution
26 February 1992 View
Resolution
Resolution
26 February 1992 View
Resolution
Resolution
26 February 1992 View
Legacy
Capital
26 February 1992 View
Legacy
Capital
24 February 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Legacy
Annual Return
28 April 1991 View
Accounts With Accounts Type Full
Accounts
25 January 1991 View
Legacy
Officers
26 November 1990 View
Legacy
Officers
26 November 1990 View
Legacy
Annual Return
13 March 1990 View
Legacy
Annual Return
13 March 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Annual Return
10 March 1990 View
Legacy
Annual Return
9 March 1990 View
Accounts With Accounts Type Full
Accounts
15 February 1990 View
Accounts With Accounts Type Full
Accounts
7 August 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Address
13 April 1989 View
Legacy
Annual Return
13 February 1989 View
Legacy
Annual Return
13 February 1989 View
Legacy
Annual Return
2 February 1989 View
Legacy
Annual Return
4 January 1989 View
Accounts With Accounts Type Full
Accounts
12 July 1988 View
Legacy
Capital
11 February 1988 View
Legacy
Capital
11 February 1988 View
Resolution
Resolution
11 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 June 1986 View
Legacy
Address
16 June 1986 View
Incorporation Company
Incorporation
16 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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