UK Companies House feature
ALL SPORTS WHISPERS LIMITED
Cash
£130K
-63.5% vs 2023
Net assets
-£354K
-82.2% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 10740707
- Status
- Active
- Incorporation
- 2017-04-25
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | £354,756 | £129,548 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | -£194,472 | -£354,399 | |
| Equity | £7,632,786 | -£7,993,789 | -£194,472 | -£354,399 | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The parent company and group incurred a net loss after tax of £627,205 for the financial year ended 31 December 2024 and had net liabilities of £354,399 as at the balance sheet date. In March 2025, the parent company and group received £100,000 in funding, to support operations in the short term. At the time of approving the financial statements, the directors have a reasonable expectation based on the continued support of the investors that the parent company and group has adequate resources to continue in operational existence for the foreseeable future and for at least a period of twelve months following the approval of these financial statements. The group has prepared detailed forecasts of its future working capital requirements. Based on these forecasts and analysis, and confirmation from the group's shareholders that they will continue to support the group in order that it can meet its working capital requirements for the foreseeable future, the directors deem that it is appropriate to prepare these financial statements on the going concern basis.”
Significant events
- “Since the year end the parent company and group has received additional loan funding from directors totalling £100,000.”
- “In March 2025, the parent company and group received £100,000 in funding, to support operations in the short term.”
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
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELTRAME, Kieren John | Director | 2017-07-28 | Jun 1974 | British |
| BUSH, William George | Director | 2017-07-28 | Aug 1954 | British |
| COX, Vivion Stephen | Director | 2017-07-28 | Oct 1975 | British |
| EDWARDS, Graham Henry | Director | 2018-06-26 | Jan 1964 | British |
| MCMILLAN, Simon Edward | Director | 2019-09-17 | Jul 1975 | British |
| PARMAR, Balvinder Kaur | Director | 2018-06-26 | Dec 1963 | British |
| VERDI, Louis George | Director | 2023-03-10 | Jan 1984 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIUCCIO, Giovanni Maria | Director | 2018-06-26 | 2023-03-10 |
| CIUCCIO, Giovanni Maria | Director | 2017-07-28 | 2018-06-26 |
| COX, Andrew Martyn | Director | 2023-06-05 | 2025-09-30 |
| SACOOR, Mahomed Hanif Allimahomed, Dr | Director | 2017-04-25 | 2017-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wpgss Limited | Corporate entity | Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-trust | 2026-01-20 | Active |
| Hsbc Holdings Plc | Corporate entity | Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-trust | 2026-01-20 | Active |
| Wpgss Limited | Corporate entity | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2022-10-18 | Ceased 2026-01-16 |
| Hsbc Holdings Plc | Corporate entity | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2022-10-18 | Ceased 2026-01-16 |
| Mr Graham Henry Edwards | Individual | Shares 25–50% | 2017-07-28 | Ceased 2023-03-08 |
| Mr Nigel Martin Edwards | Individual | Shares 25–50% | 2017-07-28 | Ceased 2022-01-05 |
| Mahomed Hanif Allimahomed Sacoor | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-25 | Ceased 2017-07-28 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-21 | AA | accounts | accounts with accounts type group |
| 2026-01-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2026-01-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-20 | AA | accounts | accounts with accounts type group |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-10 | RESOLUTIONS | resolution | resolution |
| 2024-07-08 | SH01 | capital | capital allotment shares |
| 2024-01-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-25 | AA | accounts | accounts with accounts type group |
| 2023-09-18 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-08-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-02 | TM01 | officers | termination director company with name termination date |
| 2023-08-02 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | AD03 | address | move registers to sail company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
36.2
COLD
/ 100
- Filings velocity 75
- Capital events 20
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 0
- 9 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 0 appointed, 1 resigned (12mo)
- Net Assets -82% YoY