WL

WHALAR LTD

Active

Company number 09803195

London · Incorporated 1 October 2015

9th Floor 107 Cheapside, London, EC2V 6DN

Last updated on 16 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,979,594
Shares allotted
6,458,567
Latest round
18 June 2026

Company overview

WHALAR LTD is an active private limited company incorporated on 1 October 2015 and registered in England and Wales. Its registered office is at 9th Floor, 107 Cheapside, London, EC2V 6DN. The company’s principal activities are given as business and domestic software development, information technology consultancy, and other information technology service activities.

It is currently a wholly owned subsidiary of Whalar Group Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two active directors, both British nationals resident in the United States, are Neil Timothy Waller and James John William Street. OHS Secretaries Limited acts as corporate secretary.

The most recent group accounts, made up to 31 December 2024, are not yet overdue, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 30 September 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Recent filings in August 2026 record the termination of one director and an associated change to the details of a continuing director.

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
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
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
Whalar Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 March 2025

Funding

9 funding rounds
18 June 2026
Shares allotted · 0 shares allotted
—
13 June 2026
Shares allotted · 0 shares allotted
—
20 March 2025
ORDINARY · 6,456,922 shares allotted
£4,977,641
30 March 2023
ORDINARY · 1,645 shares allotted
£1,953
5 October 2020
Shares allotted · 0 shares allotted
—
8 December 2016
Shares allotted · 0 shares allotted
—
24 November 2016
Shares allotted · 0 shares allotted
—
2 March 2016
Shares allotted · 0 shares allotted
—
17 December 2015
Shares allotted · 0 shares allotted
—
Total (9 rounds, 6,458,567 shares)
£4,979,594

Filing history

Change Person Director Company With Change Date
Officers
11 August 2026 View
Termination Director Company With Name Termination Date
Officers
11 August 2026 View
Termination Director Company With Name Termination Date
Officers
11 August 2026 View
Termination Director Company With Name Termination Date
Officers
11 August 2026 View
Termination Director Company With Name Termination Date
Officers
11 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 June 2026 View
Capital Allotment Shares
Capital
23 June 2026 View
Capital Allotment Shares
Capital
18 June 2026 View
Legacy
Insolvency
18 June 2026 View
Legacy
Capital
18 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 June 2026 View
Resolution
Resolution
18 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2026 View
Legacy
Insolvency
17 June 2026 View
Legacy
Capital
17 June 2026 View
Resolution
Resolution
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Replacement Filing Of Director Appointment With Name
Officers
29 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Accounts With Accounts Type Group
Accounts
22 September 2025 View
Memorandum Articles
Incorporation
28 April 2025 View
Capital Alter Shares Subdivision
Capital
24 March 2025 View
Resolution
Resolution
24 March 2025 View
Resolution
Resolution
24 March 2025 View
Resolution
Resolution
24 March 2025 View
Capital Allotment Shares
Capital
22 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Memorandum Articles
Incorporation
17 October 2024 View
Resolution
Resolution
17 October 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Memorandum Articles
Incorporation
9 April 2024 View
Resolution
Resolution
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Group
Accounts
8 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2023 View
Capital Allotment Shares
Capital
26 April 2023 View
Accounts With Accounts Type Group
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Second Filing Of Director Appointment With Name
Officers
22 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Change Person Director Company With Change Date
Officers
22 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Change Person Director Company With Change Date
Officers
22 September 2021 View
Accounts With Accounts Type Group
Accounts
8 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Resolution
Resolution
15 December 2020 View
Capital Allotment Shares
Capital
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
4 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Gazette Filings Brought Up To Date
Gazette
22 January 2020 View
Gazette Notice Compulsory
Gazette
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Resolution
Resolution
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2018 View
Resolution
Resolution
15 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2018 View
Resolution
Resolution
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Resolution
Resolution
22 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Resolution
Resolution
22 December 2016 View
Capital Allotment Shares
Capital
19 December 2016 View
Capital Alter Shares Subdivision
Capital
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
22 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2016 View
Capital Allotment Shares
Capital
10 May 2016 View
Capital Alter Shares Subdivision
Capital
6 May 2016 View
Capital Allotment Shares
Capital
17 December 2015 View
Incorporation Company
Incorporation
1 October 2015 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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