Ltd Facts The UK company register, as filed

Register entry · No. 15073074

WHISPER HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Aug 2023

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    Last filed accounts

    Net liabilities of £187,342: it owed more than it owned.

    Accounts to 31 Aug 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 28 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 15 Aug 2023 (3 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CORSHAM MANSION HOUSE, PICKWICK ROAD, CORSHAM, ENGLAND, SN13 9BL

    As filed with Companies House.

  2. Nature of business

    • 62011 Ready-made interactive leisure and entertainment software development
    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHISPER HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £156,179 £-187,342 3
31 Aug 2024 not published not published £8,646 £-183,247 2

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Rohan Siriwardena Director 2 Feb 2026 — January 1974 British · England
Adrian Gerald Buckley Director 2 Feb 2026 — March 1960 British · England
Sarah Morfydd Dickinson Director 31 May 2026 — October 1973 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jamie Robin Tom Dickinson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Aug 2023 — April 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHISPER HOLDINGS LIMITED still trading?

The register shows WHISPER HOLDINGS LIMITED as active.

What does WHISPER HOLDINGS LIMITED do?

It files these industry codes 62011 (Ready-made interactive leisure and entertainment software development); 62012 (Business and domestic software development).

When was WHISPER HOLDINGS LIMITED set up?

It was incorporated on 15 August 2023.

When are WHISPER HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is WHISPER HOLDINGS LIMITED's next confirmation statement due?

By 28 August 2027.

Who runs WHISPER HOLDINGS LIMITED?

WHISPER HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 15377730 AMIKAY TECHNOLOGIES LTD Active Private Limited Company Inc. 31 Dec 2023 47910 · Retail sale via mail order houses or via Internet
  2. 15377729 DOLPHY LIMITED Active Private Limited Company Inc. 31 Dec 2023 58290 · Other software publishing
  3. 15379042 SHIMMY GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 62011 · Ready-made interactive leisure and entertainment software development
  4. 15375930 BEYOND BORDERS IT LIMITED Active Private Limited Company Inc. 29 Dec 2023 62011 · Ready-made interactive leisure and entertainment software development
  5. 15376624 BRAINBOX IT SOLUTIONS LTD Active Private Limited Company Inc. 29 Dec 2023 62011 · Ready-made interactive leisure and entertainment software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House