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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wu, Chih Hao
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fredheim, Ove
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Reed, Oeyvind
    Company Director born in January 1980
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Eide, Hakon Karsten
    Founder & Director born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2016-03-03
    OF - Director → CIF 0
    Håkon Karsten Eide
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tyra, Andrew Sean
    Chief Product & Technical Officer born in April 1985
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Cernusca, Horia
    Founder & Director born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2020-09-15
    OF - Director → CIF 0
    Horia Cernusca
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-15
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pugh, Charlotte Abigail
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Robertson, Caleb Josiah
    Company Director born in April 1989
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    Burbidge, Eileen
    Born in June 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2020-09-15
    OF - Director → CIF 0
  • 8
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    VENUETRIPLE LIMITED - 1987-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 564 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2020-09-15 ~ 2023-04-25
    PE - Secretary → CIF 0
  • 9
    PASSION CAPITAL LP
    icon of address144a, Clerkenwell Road, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WHEREBY UK OPERATIONS LTD

Previous name
SWIPE TECH LIMITED - 2020-09-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,565 GBP2024-12-31
5,772 GBP2023-12-31
Debtors
Current
190,888 GBP2024-12-31
230,374 GBP2023-12-31
Cash at bank and in hand
6,781 GBP2024-12-31
7,735 GBP2023-12-31
Current Assets
197,669 GBP2024-12-31
238,109 GBP2023-12-31
Net Current Assets/Liabilities
160,826 GBP2024-12-31
199,466 GBP2023-12-31
Net Assets/Liabilities
165,391 GBP2024-12-31
205,238 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,277 GBP2024-12-31
16,070 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,277 GBP2024-12-31
16,070 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,374 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,374 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,712 GBP2024-12-31
10,298 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,712 GBP2024-12-31
10,298 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,565 GBP2024-12-31
5,772 GBP2023-12-31
Amounts Owed By Related Parties
186,681 GBP2024-12-31
227,455 GBP2023-12-31
Prepayments
586 GBP2024-12-31
1,739 GBP2023-12-31
Other Debtors
3,621 GBP2024-12-31
1,180 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
190,888 GBP2024-12-31
230,374 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
144,088 shares2024-12-31
144,088 shares2023-12-31

  • WHEREBY UK OPERATIONS LTD
    Info
    SWIPE TECH LIMITED - 2020-09-18
    Registered number 08589629
    icon of address71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2013-06-28 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.