- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WHITMAN ASSET MANAGEMENT LIMITED
WHITMAN ASSET MANAGEMENT LIMITED — active UK company, incorporated 2018 (gb-coh:11283688). UBO chain traced 9 hops, 2 owners, 1 holding, 10 officers. Cited…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-03-29
- Legal form
- ltd
- Activity
- 66300
- Registered office
- 1 Manchester Square, London, W1U 3AB, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WHITMAN ASSET MANAGEMENT LIMITED
- WHITMAN ASSET MANAGEMENT LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WHITMAN ASSET MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11283688
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-29
- Registered office
- 1 Manchester Square, London, W1U 3AB, United Kingdom
- SIC
- 66300
| Metric | 2025 |
|---|---|
| Turnover | £1,896,238 |
| Profit / (loss) | -£361,788 |
| Net assets | £918,150 |
| Cash | £165,844 |
| Shareholder funds | £201,844 |
| Fixed assets | £270,860 |
| Current assets | £952,866 |
| Employees | 8 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
12 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LE FLUFY, Araminta
- director · British · appointed 2020-11-10 · Companies House
- MICHELMORES SECRETARIES LIMITED
- corporate secretary · appointed 2022-08-02 · Companies House
- NORTHROP, Joshua Ernest Fowler
- director · British · appointed 2018-07-25 · Companies House
- ROSENGREN, Allan
- director · British · appointed 2023-06-30 · Companies House
- SEARLE, William David
- director · British · appointed 2025-06-13 · Companies House
- ACTIVUS WEALTH LTDAlso holds roles at 3 other companies
- Mr David Graham Fergusonbeneficial owner
- Mrs Kyrste Fergusonbeneficial owner
- Mr James Stuart Mottrambeneficial owner
- GAFFNEY, Anna Penelope, Ms.
- director · British · appointed 2021-04-06 · resigned · Companies House
- LAMB, Richard Llewelyn
- director · British · appointed 2018-12-28 · resigned · Companies House
- MORECOMBE, Richard Henry Whitman
- director · British · appointed 2018-07-25 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-05-01 · CH · PSC register
- PEASE, Christopher Berkeley
- director · British · appointed 2018-07-25 · resigned · Companies House
- SCHEURER, Eric Robert
- director · British · appointed 2018-03-29 · resigned · Companies House
- Whitman Group Limited
- corporate PSC · 25–50% shares · England · ceased 2020-07-10 · CH · PSC register
Also holds roles at 5 other companies- Mr Richard Henry Whitman Morecombebeneficial owner
- Mr Ranald Howard Mcgregor-Smithbeneficial owner
- PANMURE LIBERUM GROUP LIMITEDbeneficial owner
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITMAN ASSET MANAGEMENT LIMITED?
- What is WHITMAN ASSET MANAGEMENT LIMITED's risk level?
- Where does WHITMAN ASSET MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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