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
    Loan, Douglas
    Chief Revenue Officer born in June 1994
    Individual (1 offspring)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Hogwood Wilson, Timothy
    Company Director born in March 1992
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mr Timothy Hogwood Wilson
    Born in March 1992
    Individual (2 offsprings)
    Person with significant control
    2019-11-13 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jackson, Haran Bryan
    Chief Technology Officer born in March 1992
    Individual (3 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
    Mr Haran Bryan Jackson
    Born in March 1992
    Individual (3 offsprings)
    Person with significant control
    2019-11-13 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    De Souza, Christopher Bryan
    Technology Investor born in September 1991
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jackson, Haran Bryan
    Software Developer born in March 1992
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ 2020-03-11
    OF - Director → CIF 0
parent relation
Company in focus

SOURCEWHALE LTD

Previous name
TIRONEM LIMITED - 2020-06-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
65,419 GBP2024-04-30
56,212 GBP2023-04-30
Fixed Assets - Investments
8 GBP2024-04-30
8 GBP2023-04-30
Fixed Assets
65,427 GBP2024-04-30
56,220 GBP2023-04-30
Debtors
787,027 GBP2024-04-30
626,202 GBP2023-04-30
Cash at bank and in hand
1,775,601 GBP2024-04-30
2,459,919 GBP2023-04-30
Current Assets
2,562,628 GBP2024-04-30
3,086,121 GBP2023-04-30
Creditors
-1,716,530 GBP2024-04-30
-1,279,930 GBP2023-04-30
Net Current Assets/Liabilities
846,098 GBP2024-04-30
1,806,191 GBP2023-04-30
Total Assets Less Current Liabilities
911,525 GBP2024-04-30
1,862,411 GBP2023-04-30
Creditors
Non-current
-15,834 GBP2024-04-30
-25,834 GBP2023-04-30
Net Assets/Liabilities
895,691 GBP2024-04-30
1,836,577 GBP2023-04-30
Equity
Called up share capital
104 GBP2024-04-30
104 GBP2023-04-30
Share premium
1,880,334 GBP2024-04-30
1,880,334 GBP2023-04-30
Retained earnings (accumulated losses)
-1,031,728 GBP2024-04-30
-44,214 GBP2023-04-30
Average Number of Employees
452023-05-01 ~ 2024-04-30
352022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
93,307 GBP2024-04-30
71,087 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
96,562 GBP2024-04-30
71,087 GBP2023-04-30
Furniture and fittings
3,255 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30,962 GBP2024-04-30
14,875 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,143 GBP2024-04-30
14,875 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
181 GBP2023-05-01 ~ 2024-04-30
Computers
16,087 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,268 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
181 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
3,074 GBP2024-04-30
Computers
62,345 GBP2024-04-30
56,212 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
591,392 GBP2024-04-30
503,323 GBP2023-04-30
Prepayments/Accrued Income
Current
146,665 GBP2024-04-30
115,936 GBP2023-04-30
Other Debtors
Current
48,970 GBP2024-04-30
129 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
39,588 GBP2023-04-30
Trade Creditors/Trade Payables
Current
45,007 GBP2024-04-30
46,221 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
161,652 GBP2024-04-30
139,078 GBP2023-04-30
Amount of value-added tax that is payable
Current
256,188 GBP2024-04-30
165,030 GBP2023-04-30
Other Creditors
Current
39,648 GBP2024-04-30
3,129 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
963,523 GBP2024-04-30
906,127 GBP2023-04-30
Creditors
Current
1,716,530 GBP2024-04-30
1,279,930 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
15,834 GBP2024-04-30
25,834 GBP2023-04-30
  • SOURCEWHALE LTD
    Info
    TIRONEM LIMITED - 2020-06-23
    Registered number 12313112
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2019-11-13 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.