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 4
  • 1
    Rosengren, Allan
    Chairman born in September 1958
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Le Flufy, Araminta
    Chief Executive Officer born in September 1982
    Individual (1 offspring)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Northrop, Joshua Ernest Fowler
    Portfolio Manager born in August 1992
    Individual (1 offspring)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Morecombe, Richard Henry Whitman
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Richard Henry Whitman Morecombe
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2018-03-29 ~ 2019-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lamb, Richard Llewelyn
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2018-12-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Scheurer, Eric Robert
    Finance Director born in February 1967
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ 2020-07-17
    OF - Director → CIF 0
  • 4
    Pease, Christopher Berkeley
    Portfolio Manager born in April 1958
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Gaffney, Anna Penelope, Ms.
    General Counsel & Compliance born in October 1969
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    1st Floor Connaught House, 1-3 Mount Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ 2020-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHITMAN ASSET MANAGEMENT LIMITED

Previous name
WHITMAN CAPITAL MANAGEMENT LIMITED - 2020-09-08
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Turnover/Revenue
1,183,943 GBP2023-01-01 ~ 2023-12-31
990,102 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-172,000 GBP2023-01-01 ~ 2023-12-31
-144,652 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,011,943 GBP2023-01-01 ~ 2023-12-31
845,450 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,678,905 GBP2023-01-01 ~ 2023-12-31
-1,658,098 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-666,962 GBP2023-01-01 ~ 2023-12-31
-812,648 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,110 GBP2023-01-01 ~ 2023-12-31
1,239 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-708,997 GBP2023-01-01 ~ 2023-12-31
-881,566 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-708,997 GBP2023-01-01 ~ 2023-12-31
-881,566 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-708,997 GBP2023-01-01 ~ 2023-12-31
-881,566 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
731,520 GBP2023-12-31
116,289 GBP2022-12-31
Property, Plant & Equipment
64,039 GBP2023-12-31
95,521 GBP2022-12-31
Fixed Assets
795,559 GBP2023-12-31
211,810 GBP2022-12-31
Debtors
316,342 GBP2023-12-31
390,935 GBP2022-12-31
Cash at bank and in hand
683,917 GBP2023-12-31
884,385 GBP2022-12-31
Current Assets
1,000,259 GBP2023-12-31
1,275,320 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-322,427 GBP2023-12-31
-420,121 GBP2022-12-31
Net Current Assets/Liabilities
677,832 GBP2023-12-31
855,199 GBP2022-12-31
Total Assets Less Current Liabilities
1,473,391 GBP2023-12-31
1,067,009 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-150,246 GBP2023-12-31
-27,932 GBP2022-12-31
Net Assets/Liabilities
1,323,145 GBP2023-12-31
1,039,077 GBP2022-12-31
Equity
Called up share capital
188,719 GBP2023-12-31
152,280 GBP2022-12-31
113,540 GBP2022-01-01
Share premium
4,696,496 GBP2023-12-31
3,749,700 GBP2022-12-31
2,376,268 GBP2022-01-01
Other miscellaneous reserve
23,884 GBP2023-12-31
14,054 GBP2022-12-31
14,054 GBP2022-01-01
Retained earnings (accumulated losses)
-3,585,954 GBP2023-12-31
-2,876,957 GBP2022-12-31
-1,995,391 GBP2022-01-01
Equity
1,323,145 GBP2023-12-31
1,039,077 GBP2022-12-31
508,471 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-708,997 GBP2023-01-01 ~ 2023-12-31
-881,566 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
36,439 GBP2023-01-01 ~ 2023-12-31
38,740 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
983,235 GBP2023-01-01 ~ 2023-12-31
1,412,172 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-708,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
37,466 GBP2023-01-01 ~ 2023-12-31
38,480 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
683,917 GBP2023-12-31
884,385 GBP2022-12-31
309,378 GBP2022-01-01
Audit Fees/Expenses
17,000 GBP2023-01-01 ~ 2023-12-31
29,110 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
667,333 GBP2023-01-01 ~ 2023-12-31
619,600 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
73,447 GBP2023-01-01 ~ 2023-12-31
81,451 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
748,705 GBP2023-01-01 ~ 2023-12-31
708,952 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
230,000 GBP2023-01-01 ~ 2023-12-31
316,642 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-166,614 GBP2023-01-01 ~ 2023-12-31
-167,498 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
840,307 GBP2023-12-31
180,061 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
108,787 GBP2023-12-31
63,772 GBP2022-12-31
Intangible Assets
Development expenditure
731,520 GBP2023-12-31
116,289 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,215 GBP2023-12-31
22,215 GBP2022-12-31
Office equipment
47,435 GBP2023-12-31
41,451 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
161,088 GBP2023-12-31
155,104 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-108 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,938 GBP2022-12-31
Office equipment
22,318 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
59,583 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,321 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
11,858 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
37,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,259 GBP2023-12-31
Office equipment
34,176 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,049 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,956 GBP2023-12-31
11,277 GBP2022-12-31
Office equipment
13,259 GBP2023-12-31
19,133 GBP2022-12-31
Land and buildings
46,824 GBP2023-12-31
65,111 GBP2022-12-31
Other Debtors
Non-current
71,400 GBP2023-12-31
71,900 GBP2022-12-31
Debtors
Non-current
71,400 GBP2023-12-31
71,900 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
117,749 GBP2023-12-31
105,003 GBP2022-12-31
Other Debtors
Current
19,430 GBP2023-12-31
149,994 GBP2022-12-31
Prepayments/Accrued Income
Current
107,763 GBP2023-12-31
64,038 GBP2022-12-31
Debtors
Current
316,342 GBP2023-12-31
390,935 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,736 GBP2023-12-31
36,540 GBP2022-12-31
Taxation/Social Security Payable
Current
25,998 GBP2023-12-31
15,845 GBP2022-12-31
Other Creditors
Current
1,614 GBP2023-12-31
1,381 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
136,470 GBP2023-12-31
246,374 GBP2022-12-31
Creditors
Current
322,427 GBP2023-12-31
420,121 GBP2022-12-31
Other Creditors
Non-current
150,246 GBP2023-12-31
27,932 GBP2022-12-31
Creditors
Non-current
150,246 GBP2023-12-31
27,932 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
377,438 shares2023-12-31
304,560 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.502023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,500 GBP2023-12-31
165,341 GBP2022-12-31
Between one and five year
376,322 GBP2023-12-31
488,822 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
488,822 GBP2023-12-31
654,163 GBP2022-12-31
  • WHITMAN ASSET MANAGEMENT LIMITED
    Info
    WHITMAN CAPITAL MANAGEMENT LIMITED - 2020-09-08
    Registered number 11283688
    1 Manchester Square, London W1U 3AB
    Private Limited Company incorporated on 2018-03-29 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.