WHALAR GROUP LTD

Active

Company number 16324691

London, United Kingdom · Incorporated 18 March 2025

9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom

Last updated on 18 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

1 year

Company type

Private limited

Accounts

Up to date

Total raised

£128

Shares allotted

127,776,330

Latest round

19 March 2025

Company overview

WHALAR GROUP LTD is an active private limited company incorporated on 18 March 2025 under the jurisdiction of England and Wales. The company is registered at 9th Floor, 107 Cheapside, London, EC2V 6DN. It operates in the technology sector with principal activities covering business and domestic software development, information technology consultancy, other information technology service activities, and activities of holding companies.

As of the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Accounts for the period ending 31 December 2025 are due by 30 September 2026. The confirmation statement made up to 17 March 2026 was filed on 26 March 2026 and the next statement is due by 31 March 2027.

The board consists of two British directors, James John William Street and Robert Anthony Horler, both resident in the United States, supported by corporate secretary OHS Secretaries Limited. Significant control is held equally by James John William Street and Neil Timothy Waller, each owning 25-50% of shares and voting rights. A mortgage charge was fully satisfied on 7 August 2026.

Compliance

Annual accounts Up to date

Last filed

—

Next due

30 September 2026

2 weeks left

Confirmation statement Up to date

Last filed

17 March 2026

Next due

31 March 2027

7 months left

Financial snapshot

Last accounts type

Period end

—

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

Capital table

Updated on 18 September 2026

JAMES JOHN WILLIAM STREET (35.2%)
NEIL TIMOTHY WALLER (35.2%)
NIKO CROSKERY (7.6%)
JOHN WILLIAMS (3.8%)
THE GARAGE LONDON LLP (2.7%)
JON MENDELSOHN (2.5%)
MILES HEGGADON (1.9%)
BRANDJOURNEY GROUP, LLC (1.3%)
DAVID WOLFE (1.3%)
JOHN KEVIN HEGARTY (1.0%)
TOM BRYDON (0.8%)
JAKE MACKAY (0.8%)
CHRISTOPHER JULIAN SPRAY (0.8%)
PAUL WALLER (0.8%)
EMILY WILSON (0.8%)
JONNY DAVIE (0.6%)
JONATHAN PFITZNER (0.6%)
JAMES BRUETON (0.5%)
ZAK BIDDU (0.4%)
FRANCESCO DE RUBERTIS (0.3%)
JEREMY PALMER (0.3%)
TOM TEICHMAN (0.3%)
ANDREW BETTON (0.2%)
KEVIN BROWN (0.2%)
NICK KENDALL (0.2%)
ANTHONY DUFFY (0.1%)
AMY HAVEL (0.0%)

Total shares

141,973,700

Nominal value

£0.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
Ordinary	141,973,700	GBP	£0.000
Total	141,973,700

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
AMY HAVEL	Ordinary	16,450	0.01%	16,450	0.01%
ANDREW BETTON	Ordinary	274,820	0.19%	274,820	0.19%
ANTHONY DUFFY	Ordinary	91,600	0.06%	91,600	0.06%
BRANDJOURNEY GROUP, LLC	Ordinary	1,832,085	1.29%	1,832,085	1.29%
CHRISTOPHER JULIAN SPRAY	Ordinary	1,099,300	0.77%	1,099,300	0.77%
DAVID WOLFE	Ordinary	1,832,085	1.29%	1,832,085	1.29%
EMILY WILSON	Ordinary	1,099,300	0.77%	1,099,300	0.77%
FRANCESCO DE RUBERTIS	Ordinary	366,430	0.26%	366,430	0.26%
JAKE MACKAY	Ordinary	1,099,300	0.77%	1,099,300	0.77%
JAMES BRUETON	Ordinary	732,860	0.52%	732,860	0.52%
JAMES JOHN WILLIAM STREET	Ordinary	50,000,000	35.22%	50,000,000	35.22%
JEREMY PALMER	Ordinary	366,430	0.26%	366,430	0.26%
JOHN KEVIN HEGARTY	Ordinary	1,465,730	1.03%	1,465,730	1.03%
JOHN WILLIAMS	Ordinary	5,400,000	3.80%	5,400,000	3.80%
JON MENDELSOHN	Ordinary	3,481,120	2.45%	3,481,120	2.45%
JONATHAN PFITZNER	Ordinary	916,080	0.65%	916,080	0.65%
JONNY DAVIE	Ordinary	916,080	0.65%	916,080	0.65%
KEVIN BROWN	Ordinary	274,820	0.19%	274,820	0.19%
MILES HEGGADON	Ordinary	2,700,000	1.90%	2,700,000	1.90%
NEIL TIMOTHY WALLER	Ordinary	50,000,000	35.22%	50,000,000	35.22%
NICK KENDALL	Ordinary	274,820	0.19%	274,820	0.19%
NIKO CROSKERY	Ordinary	10,800,000	7.61%	10,800,000	7.61%
PAUL WALLER	Ordinary	1,099,300	0.77%	1,099,300	0.77%
THE GARAGE LONDON LLP	Ordinary	3,819,710	2.69%	3,819,710	2.69%
TOM BRYDON	Ordinary	1,099,300	0.77%	1,099,300	0.77%
TOM TEICHMAN	Ordinary	366,430	0.26%	366,430	0.26%
ZAK BIDDU	Ordinary	549,650	0.39%	549,650	0.39%
Total		141,973,700	100%	141,973,700	100%