UK Companies House feature
THE WHITECHURCH NETWORK LIMITED
Profile
- Company number
- 03663042
- Status
- Active
- Incorporation
- 1998-11-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment for a period of at least 12 months from the date of approval of these financial statements which indicates that the Company will have sufficient funds through its cash balance and operating cash to meet its liabilities as they fall due for at least that period. As at the balance sheet date the net asset position was £1,649,234 (2024: £1,506,711) and the cash balance of the Company was £2,156,852 (2024: £2,256,720). Consequently, the directors are confident that the Company will have sufficient funds to continue in operational existence and to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements; thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “2025 saw a 13% increase in turnover for the year. While individual adviser numbers grew by 9% in the year, the mortgage market was relatively quiet, picking up in the fourth quarter of the year following reductions in the interest rate in August and November.”
- “In 2025, interest rates continued to decline. The Bank of England reduced the base rate to 4.50% in February, 4.25% in May, 4.00% in August, and ultimately 3.75% in December.”
- “Financial markets proved resilient despite wider economic and political uncertainty, with the FTSE 100 index rising by approximately 21.5% over the year, its strongest annual performance since 2009.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BETTENSON, Timothy Marc | Secretary | 2024-10-11 | — | — |
| BALDRY, Stephen Nicholas | Director | 2017-01-25 | May 1963 | British |
| CHACHOLIADES, Haris Themis | Director | 2020-09-15 | Dec 1965 | British |
| COGHILL, Lindsey Catherine | Director | 2022-09-01 | Aug 1979 | British |
| GALVIN, Brian Christopher | Director | 2024-01-25 | Dec 1963 | British |
| GROVE, William Hulbert | Director | 2021-03-11 | Jul 1967 | British |
| HARVEY, Lewis Robert | Director | 2024-10-08 | Aug 1985 | British |
| METCALF, David Felton James | Director | 2025-07-23 | Jan 1968 | British |
| NELMES, Martin Victor | Director | 2022-09-01 | Jan 1972 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHICK, Lesley Anne | Nominee Secretary | 1998-11-06 | 1998-12-03 |
| DYTE, Robert Edward James | Secretary | 2008-11-01 | 2012-06-29 |
| LANE, Peter William | Secretary | 2012-07-23 | 2013-11-29 |
| SINGH, Manmohan | Secretary | 1999-11-05 | 2008-10-31 |
| WITHAM, Linda Elizabeth | Secretary | 1998-12-03 | 1999-11-05 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-02-04 | 2024-10-11 |
| BALDRY, Stephen Nicholas | Director | 2012-06-29 | 2013-11-29 |
| BEVERIDGE, James John | Director | 2014-01-24 | 2019-10-18 |
| BODDIE, Richard Anthony | Director | 2012-09-19 | 2013-11-29 |
| BRIAULT, Clive Bramwell | Director | 2012-09-19 | 2023-10-31 |
| BRIDGEMAN, Kristian James | Director | 2012-09-19 | 2013-11-29 |
| DUVAL, Pascal Lucien Louis | Director | 2014-01-24 | 2016-12-06 |
| DYTE, Robert Edward James | Director | 2008-11-01 | 2012-06-29 |
| FRENCH, Nicholas James | Director | 2015-07-03 | 2016-10-11 |
| LANE, Peter William | Director | 2012-09-19 | 2016-07-20 |
| LOVELL, William Stanley | Director | 2012-09-19 | 2013-11-29 |
| MAINE, Jeremy David | Director | 2018-12-03 | 2019-11-04 |
| MCDONAGH, Kevin Francis | Director | 2012-06-29 | 2024-06-30 |
| MCIVER, Ian Geoffrey | Director | 2001-01-01 | 2013-11-29 |
| MCNEILL, Gordon | Director | 2012-06-29 | 2024-10-08 |
| NEWMAN, Gaynor Ann | Director | 2001-01-01 | 2012-06-29 |
| PITTACCIO, Mark Steven Antony | Director | 2012-09-19 | 2013-11-29 |
| READ, Anthony James | Director | 2017-02-22 | 2020-09-03 |
| READ, Anthony James | Director | 2012-09-20 | 2013-11-29 |
| REDDING, Diana Elizabeth | Nominee Director | 1998-11-06 | 1998-12-03 |
| SEAGER, Kean Michael | Director | 1998-12-03 | 2012-06-29 |
| STARK, Greg | Director | 2014-01-23 | 2014-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| On-Line Partnership Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-09 | AP01 | officers | appoint person director company with name date |
| 2024-12-02 | AD04 | address | move registers to registered office company with new address |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-12-04 | CH01 | officers | change person director company with change date |
| 2023-11-10 | AD02 | address | change sail address company with old address new address |
| 2023-09-11 | CH04 | officers | change corporate secretary company with change date |
| 2023-05-27 | AA | accounts | accounts with accounts type full |
| 2022-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory