Whiteacre Consulting Ltd

Active08502255 Private limited company
Incorporated
24 April 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Nikolaos Xiros
Owned by
Dimitrios Maris
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Xiros, Nikolaos
Director · Appointed 14 July 2026
Greek
Born June 1988 (38)
Corporate Secretary · Appointed 1 June 2023
Officer history (4 former)
14 July 2026
Appointed Xiros, Nikolaos as Director
14 July 2026
Resigned Purdon, Jonathan Gardner as Director
1 June 2023
Appointed Accomplish Secretaries Limited as Corporate Secretary
1 June 2023
Resigned Vistra Cosec Limited as Corporate Secretary
16 December 2016
Appointed Purdon, Jonathan Gardner as Director
16 December 2016
Resigned Moore, Lee Francis as Director
24 June 2014
Resigned Palmer, Martin William Gordon as Director
23 June 2014
Appointed Moore, Lee Francis as Director
23 June 2014
Appointed Vistra Cosec Limited as Corporate Secretary
24 April 2013
Appointed Palmer, Martin William Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dimitrios Maris
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born May 1970 (56)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£10,311
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £648,776 £845,083 £898,566 £844,231 £840,445
Balance sheet detail
20252024202220212020
Fixed Assets£1,700,242£1,700,242£1,700,242
Current Assets£15,282£22,627£341,237£326,519£300,144
Debtors£4,971£1,258£308,765£283,651£249,932
Cash£10,311£21,369£32,472£42,868£50,212
Creditors (< 1 year)£1,169,703£1,173,262£1,142,913£1,181,678£1,351,610
Net Current Assets(£1,154,421)(£1,150,635)(£801,676)(£855,159)(£1,051,466)
Shareholder Funds£840,445£844,231£898,566£845,083£648,776

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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