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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 11
  • 1
    Tyra, Andrew Sean
    Chief Product & Technical Officer born in April 1985
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Robertson, Caleb Josiah
    Company Director born in April 1989
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Eide, Hakon Karsten
    Founder & Director born in November 1987
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2016-03-03
    OF - Director → CIF 0
    Håkon Karsten Eide
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wu, Chih Hao
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Cernusca, Horia
    Founder & Director born in December 1987
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2020-09-15
    OF - Director → CIF 0
    Horia Cernusca
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Fredheim, Ove
    Born in March 1962
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Reed, Oeyvind
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2025-03-04
    OF - Director → CIF 0
  • 8
    Pugh, Charlotte Abigail
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Burbidge, Eileen
    Born in June 1971
    Individual (61 offsprings)
    Officer
    2013-07-12 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 922 offsprings)
    Officer
    2020-09-15 ~ 2023-04-25
    OF - Secretary → CIF 0
  • 11
    PASSION CAPITAL LP LP014323 LP021699... (more)
    144a, Clerkenwell Road, London, England
    Active Corporate (4 offsprings)
    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

Period: 2020-09-18 ~ now
Company number: 08589629
Registered names
WHEREBY UK OPERATIONS LTD - now
SWIPE TECH LIMITED - 2020-09-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
6,139 GBP2025-12-31
4,565 GBP2024-12-31
Debtors
Current
280,815 GBP2025-12-31
190,888 GBP2024-12-31
Cash at bank and in hand
11,120 GBP2025-12-31
6,781 GBP2024-12-31
Current Assets
291,935 GBP2025-12-31
197,669 GBP2024-12-31
Net Current Assets/Liabilities
244,813 GBP2025-12-31
160,826 GBP2024-12-31
Net Assets/Liabilities
250,952 GBP2025-12-31
165,391 GBP2024-12-31
Average Number of Employees
142025-01-01 ~ 2025-12-31
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
21,877 GBP2025-12-31
18,277 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
21,877 GBP2025-12-31
18,277 GBP2024-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,330 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-2,330 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,738 GBP2025-12-31
13,712 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,738 GBP2025-12-31
13,712 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,356 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,356 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,330 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,330 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,139 GBP2025-12-31
4,565 GBP2024-12-31
Amounts Owed By Related Parties
260,494 GBP2025-12-31
186,681 GBP2024-12-31
Prepayments
411 GBP2025-12-31
586 GBP2024-12-31
Other Debtors
19,910 GBP2025-12-31
3,621 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
280,815 GBP2025-12-31
190,888 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.012025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
144,088 shares2025-12-31
144,088 shares2024-12-31

  • WHEREBY UK OPERATIONS LTD
    Info
    SWIPE TECH LIMITED - 2020-09-18
    Registered number 08589629
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-28 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.