WHISTL ECOMMERCE GROUP LIMITED
Company details
- Registered name
- WHISTL ECOMMERCE GROUP LIMITED
- Company number
- 08030236
- Registered office
- Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 13 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- SPARK ECOMMERCE GROUP LIMITED (to 27 Jun 2019) · CROSSCO (1283) LIMITED (to 04 Jul 2012)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Apr 2027
- Confirmation statement — last
- 13 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/12/2024 | Person with significant control ceased | Whistl Uk Limited | — |
| 19/12/2024 | Person with significant control added | — | Whistl Limited |
| 20/06/2024 | Charge registered | — | A registered charge |
| 23/06/2023 | Director resigned | COCHRANE, Alistair | — |
| 21/04/2022 | Director appointed | — | COCHRANE, Alistair |
| 27/06/2019 | Registered name changed | SPARK ECOMMERCE GROUP LIMITED | WHISTL ECOMMERCE GROUP LIMITED |
| 20/06/2019 | Charge registered | — | A registered charge |
| 20/06/2019 | Charge registered | — | A registered charge |
| 04/12/2018 | Person with significant control ceased | Mr Barry Abraham Stiefel | — |
| 04/12/2018 | Person with significant control added | — | Whistl Uk Limited |
| 04/12/2018 | Director resigned | STIEFEL, Barry Abraham | — |
| 04/12/2018 | Director resigned | SLEE, Peter Bruce | — |
| 04/12/2018 | Director resigned | LAMBERT, Noel Christopher | — |
| 04/12/2018 | Secretary resigned | SLEE, Peter Bruce | — |
| 04/12/2018 | Director appointed | — | WELLS, Nicholas Mark |
| 04/12/2018 | Director appointed | — | POLGLASS, Nigel Graham |
| 04/12/2018 | Director appointed | — | PARMAR, Manoj Kumar |
| 04/12/2018 | Secretary appointed | — | EVANS, John |
| 06/04/2016 | Person with significant control added | — | Mr Barry Abraham Stiefel |
| 04/07/2012 | Registered name changed | CROSSCO (1283) LIMITED | SPARK ECOMMERCE GROUP LIMITED |
Financial highlights
The most recent accounts (23 Sept 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for WHISTL ECOMMERCE GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/08030236
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About WHISTL ECOMMERCE GROUP LIMITED (08030236)
WHISTL ECOMMERCE GROUP LIMITED is a private limited company incorporated on 13 April 2012 and registered in the United Kingdom under company number 08030236. Its registered office is at Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Whistl Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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