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Whitings Capital Limited

Active ·11063781 ·Private Limited Company ·Est. 14 November 2017
11
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Whitings Capital Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11063781
StatusActive
TypePrivate Limited Company
Incorporated14 November 2017
IndustryAccounting and auditing activities
SIC69201
AccountsTotal Exemption Full

📍 Registered Address

Greenwood House
Bury St. Edmunds
IP32 7GY
United Kingdom

👤 Directors & Officers (11)

Mr Christopher David RidgeonDIRECTOR
Mr Ian George Charles PiperDIRECTOR
Mr Andrew Roy BandDIRECTOR
Miss Trina Jane NunnDIRECTOR
Mrs Amanda NewmanDIRECTOR
Mr Keith James DayDIRECTOR
Mr Jonathan Paul MooreDIRECTOR
Mr Paul Michael JeffersonDIRECTOR

+ 3 more

🔑 Persons with Significant Control (4)

Miss Trina Jane Nunn25-50% shares
Mr Andrew Roy Band75-100% shares
Mr Ian George Charles Piper75-100% shares
Mr Paul Michael Jefferson75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Whitings Capital Limited has been on the Companies House register since 14 November 2017. They currently file total exemption full accounts.

Sector & Operations
Accounting and auditing activities

Registered headquarters in Bury St. Edmunds (IP32 7GY).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
11 Active Officers

Key appointments include Mr Christopher David Ridgeon, Mr Ian George Charles Piper. Run deep background scans →

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