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Whitebx Limited

Active ·11981596 ·Private Limited Company ·Est. 7 May 2019
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
85 months since incorporation
Confirmed from Companies House data Incorporated 7 May 2019
Full analysis checks for Whitebx Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

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

Number11981596
StatusActive
TypePrivate Limited Company
Incorporated7 May 2019
IndustryAgents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC46160, 47710
AccountsTotal Exemption Full

📍 Registered Address

101 New Cavendish Street
London
W1W 6XH
United Kingdom

👤 Directors & Officers (2)

Mr Santiago Esteban KleinDIRECTOR
Mrs Gisela Karin KleinDIRECTOR

🔑 Persons with Significant Control (2)

Mr Gabriel Edgardo Gherscovic25-50% shares
Mr Santiago Esteban Klein75-100% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
One Hundred Camden Ltdvia Mr Gabriel Edgardo Gherscovic 33 Latitude House Limitedvia Mr Santiago Esteban Klein 15148606via Mr Gabriel Edgardo Gherscovic 11209159via Mr Santiago Esteban Klein Akl Homes Ltdvia Mr Santiago Esteban Klein 16082440via Mr Santiago Esteban Klein 13364877via Mr Gabriel Edgardo Gherscovic Gsmr Management Ltdvia Mr Santiago Esteban Klein Invest For Kids Ltdvia Mr Gabriel Edgardo Gherscovic 12451671via Mr Santiago Esteban Klein One Two Six Limitedvia Mr Gabriel Edgardo Gherscovic Sterling Capital Developments Limitedvia Mr Santiago Esteban Klein
Network data from Companies House PSC register · Full network analysis in Deep Dive →
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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