Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Whitefoord Consulting Limited
- Incorporated
- 10 November 1998 (28 years)
- Previously known as
- John Cole Financial Services Limited (until 14 June 2012)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6HL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2024
British
Born February 1977 (49)
Director · Appointed 10 September 2021
British
Born September 1965 (61)
Officer history (12 former)
12 March 2024
4 February 2024
15 December 2023
30 November 2023
Resigned Josen, Gurmeet Singh as Secretary
19 September 2023
14 January 2022
Appointed Josen, Gurmeet Singh as Secretary
21 December 2021
10 September 2021
10 September 2021
Resigned Josen, Gurmeet Singh as Secretary
10 September 2021
10 September 2021
1 January 2020
Appointed Josen, Gurmeet Singh as Secretary
31 December 2019
Resigned Saker, Emily Jane Roberta as Secretary
1 August 2013
Appointed Saker, Emily Jane Roberta as Secretary
31 July 2013
Resigned Hoad, Stephen Graham as Secretary
9 July 2012
30 June 2011
Resigned Cole, Mary Marguerite as Secretary
30 June 2011
Resigned Cole, Mary Marguerite as Director
30 June 2011
Appointed Hoad, Stephen Graham as Secretary
10 November 1998
Appointed Cole, Mary Marguerite as Secretary
10 November 1998
Appointed Cole, Mary Marguerite as Director
10 November 1998
10 November 1998
10 November 1998
9 November 1998
9 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 7574591
Former controllers (2)
22 November 2019
22 November 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Axis Pensions Management Limited Owns 75–100% of shares
George Square Services LLP Holds 25–50% of voting rights
Whitefoord Consulting Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£27,161)
- Employees
- 4
Trend
Employees
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Creditors (< 1 year) | £27,161 | |
| Net Current Assets | (£27,161) | |
| Net Assets | (£27,161) |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 19 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 20 February 2025 | Registered office address changed | |||
| 7 February 2025 | Registered office address changed |
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