Verified AccountantsUK firms, verified against the public record
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Whitings Capital Limited

Chartered Accountants in Bury St. Edmunds IP32

Verified & RegulatedTrust Score93/100Excellent

Companies House: 11063781Greenwood House, Greenwood Court, Bury St. Edmunds, IP32 7GYData updated 07 Jul 2026

In the local market

Whitings Capital Limited is one of 95 accountancy practices we verify in Bury St. Edmunds. It is one of only 7 ICAEW-regulated firms among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Whitings Capital Limited is a UK limited company based in Bury St. Edmunds, incorporated in 2017 and trading for 9 years.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, up to date with its accounts (last filed 31 Mar 2025), and running a confirmed website. Its website shows it handles Payroll, Bookkeeping, and Audit.

How we verify →

Verification record and Trust Score

93/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 8 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 11063781 (opens in new tab)incorporated 2017Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Mar 2025 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of ICAEWInstitute of Chartered Accountants in England and Wales (ICAEW) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ICAEW · checked 20 Jul
Anti-money-launderingSupervised by ICAEWICAEW is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.ICAEW · checked 20 Jul
Statutory auditRegistered statutory auditorInstitute of Chartered Accountants in England and Wales · reg C009098434 (opens in new tab)Authorised to conduct statutory audits (the legally required independent audit of company accounts) under a Recognised Supervisory Body. Only firms on the official UK Audit Register may sign a statutory audit.audit-register · checked 28 Jul
Sources: Companies House (opens in new tab), ICAEW, audit-register
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Good fit for

  • Handles Payroll, Bookkeeping and Audit
  • Businesses that need a statutory audit

Specialisms and services

Services
AccountantPayrollBookkeepingAudit

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People at Whitings Capital Limited

Directors and officers (11)

  • NUNN, Trina JaneDirector · since 2017
  • PIPER, Ian George CharlesDirector · since 2017
  • Mr Christopher David RidgeonDirector · since 2017
  • Mr Keith James DayDirector · since 2018
  • Mrs Amanda NewmanDirector · since 2018
  • Mr Jonathan Paul MooreDirector · since 2020
  • Mr Nicholas EdgleyDirector · since 2022
  • Stephen David MalkinDirector · since 2023
Show all 11 · 3 more
  • Mr Benjamin BeechDirector · since 2024
  • Mrs Jaimie KingDirector · since 2026
  • Mr Scott Raymond BishopDirector · since 2026

Persons with significant control (3)

  • Mr Andrew Roy BandOwns 75-100% of shares, 75-100% of voting rights
  • Mr Ian George Charles PiperOwns 75-100% of shares, 75-100% of voting rights
  • Mr Paul Michael JeffersonOwns 75-100% of shares, 75-100% of voting rights

Source: Companies House register (opens in new tab).

Related companies

Companies sharing an active director with Whitings Capital Limited on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Cash at bank
£143k
as at 31 Mar 2025+£141k vs 2024
Average employees
11
as at 31 Mar 2025-1 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202331 Mar 2022
Average employees11121212
Net assets£1,784,624£1,738,062£1,678,060
Cash at bank£142,697£2,129£2,121£1,754
Current assets£549,101£502,539£393,754
Fixed assets£1,244,374£1,235,523£1,235,523£1,284,306
Debtors£406,957£546,972
Shareholders equity£1,794,028£1,784,624£1,738,062£1,678,060

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2017Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Whitings Capital Limited a regulated accountant?

Yes. Whitings Capital Limited is a member firm of ICAEW, and is supervised for anti-money-laundering by ICAEW. Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

Is Whitings Capital Limited a chartered accountant?

Yes. Whitings Capital Limited is a member firm of ICAEW, so it can use the title Chartered Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

What services does Whitings Capital Limited offer?

Based on its own website, Whitings Capital Limited offers Payroll, Bookkeeping, and Audit. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Whitings Capital Limited been established?

Whitings Capital Limited was incorporated at Companies House in 2017, so it has been on the register for about 9 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Whitings Capital Limited file its accounts on time?

Yes. According to Companies House, Whitings Capital Limited's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Whitings Capital Limited?

We build this record only from public, authoritative sources - for this firm, Companies House, ICAEW, and audit-register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Whitings Capital Limited scores 93/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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