ALL SPORTS WHISPERS LIMITED

10740707 · incorporated 2017-04-25 · Active

Data as of — company details 1 September 2026 · ownership 18 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office

C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1BP

Accounts overdue

No

Current ownership (bands, not exact percentages)

Hsbc Holdings Plc — 25-50% (shares)

Wpgss Limited — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Kieren John Beltrame — 28 July 2017 (appointed)

William George Bush — 28 July 2017 (appointed)

Vivion Stephen Cox — 28 July 2017 (appointed)

Graham Henry Edwards — 26 June 2018 (appointed)

Simon Edward Mcmillan — 17 September 2019 (appointed)

Balvinder Kaur Parmar — 26 June 2018 (appointed)

Louis George Verdi — 10 March 2023 (appointed)

What the company does

Business and domestic software development

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2024-12-31)

Net assets: £-354,399

Timeline