White Marble Consulting Limited

Active09027730 Private limited company
Incorporated
7 May 2014 (12 years)
Previously known as
White Marble Marketing Limited (until 14 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
Irish
Born November 1975
Director · Appointed 28 May 2025
Dutch,British
Born June 1968 (58)
Director · Appointed 7 May 2014
British
Born May 1977 (49)
Officer history (7 former)
30 June 2026
Resigned Cook, Greg Alan as Director
9 June 2026
Appointed Walsh, Ian Laurence as Director
30 June 2025
Resigned Paton, John Campbell as Director
28 May 2025
2 September 2024
Resigned Elston, Benjamin as Director
2 September 2024
Appointed Cook, Greg Alan as Director
2 September 2024
Appointed Paton, John Campbell as Director
2 September 2024
Resigned Pilkington, Nicholas James as Director
2 September 2024
Resigned Scott, Andrew James Hamilton as Director
19 February 2021
Resigned Whittingham, Nigel Patrick as Director
1 November 2019
Appointed Elston, Benjamin as Director
8 March 2019
Resigned Mccorquodale, Tara as Director
24 September 2018
Appointed Pilkington, Nicholas James as Director
24 September 2018
Appointed Scott, Andrew James Hamilton as Director
3 June 2016
Appointed Whittingham, Nigel Patrick as Director
1 October 2014
Appointed Mccorquodale, Tara as Director
7 May 2014
Appointed Field, Georgina Rosemary Jane as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13175157
Former controllers (2)
16 March 2021
Ceased Georgina Rosemary Jane Field — Owns 50–75% of shares
30 April 2019
Ceased Tara Mccorquodale — Owns 25–50% of shares

Financials

Net Assets
£358,286
Cash
£30,498
Employees
23

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £2,255 £4,222 £68,040 £293,983 £358,286
Balance sheet detail
20242023202220212020
Fixed Assets£27,605£34,261£22,299£26,081£24,487
Current Assets£911,721£656,237£580,836£447,246
Cash£30,498£419,901£117,303£211,303£114,896
Creditors (< 1 year)£327,228£541,903£564,966£529,297£365,620
Creditors (> 1 year)£52,000£102,950£37,430£70,264£101,531
Net Current Assets£369,818£91,271£51,539£81,626
Net Assets£358,286£293,983£68,040£4,222£2,255
Shareholder Funds£358,286£293,983£68,040£4,222£2,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
8 July 2026Registered office address changed
1 July 2026Registered office address changed
Show all recent filings

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