WG

WHETSTONE GROUP LTD

Active

Company number 16692231

London, United Kingdom · Incorporated 3 September 2025

66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

Last updated on 16 September 2026

Activities of insurance agents and brokers · SIC 66220


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£2,709,998
Shares allotted
12,698,000
Latest round
30 January 2026

Company overview

WHETSTONE GROUP LTD is an active private limited company incorporated on 3 September 2025 under the jurisdiction of England and Wales. The company is registered at 66 Lincoln’s Inn Fields, London, WC2A 3LH. Its principal activity is SIC 66220 (Activities of insurance agents and brokers).

As of the latest information, the company has two directors: Nicholas Beresford Readings and Kevin John Culliney, both British nationals resident in England, who were appointed on the date of incorporation.

Persons with significant control comprise Kevin John Culliney, who holds 25–50% of the shares and 50–75% of the voting rights, and Kantara Capital Ltd, which holds 50–75% of the shares and 25–50% of the voting rights.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 3 June 2027 (made up to 30 September 2026) and the next confirmation statement is due by 16 September 2026. Recent filings include a set of resolutions and the memorandum and articles of association dated 8–9 June 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
3 June 2027
9 months left
Confirmation statement Up to date
Last filed
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 16 September 2026
  • KEVIN JOHN CULLINEY (50.0%)
  • KANTARA CAPITAL LTD (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KANTARA CAPITAL LTD ORDINARY 1 50.00% 1 50.00%
KEVIN JOHN CULLINEY ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Kevin John Culliney
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
3 September 2025
PS
Kantara Capital Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
3 September 2025

Funding

1 funding round
30 January 2026
ORDINARY, PREFERENCE · 12,698,000 shares allotted
£2,709,998
Total (1 round, 12,698,000 shares)
£2,709,998

Filing history

Resolution
Resolution
9 June 2026 View
Memorandum Articles
Incorporation
8 June 2026 View
Resolution
Resolution
7 February 2026 View
Capital Alter Shares Subdivision
Capital
7 February 2026 View
Memorandum Articles
Incorporation
7 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Capital Allotment Shares
Capital
30 January 2026 View
Incorporation Company
Incorporation
3 September 2025 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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