UK Companies House feature
WHITEFOORD CONSULTING LIMITED
Cash
—
Latest balance sheet
Net assets
-£27K
0% vs 2021
Employees
4
+100% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 03664682
- Status
- Active
- Incorporation
- 1998-11-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2022-12-31
| Metric | Trend | 2021-03-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | -£27,161 | -£27,161 | |
| Net assets | — | -£27,161 | -£27,161 | |
| Equity | — | — | — | |
| Average employees | 1 | 2 | 4 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.”
Significant events
- “The company is dormant and has not traded during the year or subsequent to the year end.”
- “A resolution to appoint AAB Audit & Accountancy Limited as auditor of the company will be proposed at the next general meeting.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAY, Andrew Steven | Director | 2021-09-10 | Sep 1965 | British |
| MCGILL, Neil Andrew | Director | 2024-03-12 | Feb 1977 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Mary Marguerite | Secretary | 1998-11-10 | 2011-06-30 |
| HOAD, Stephen Graham | Secretary | 2011-06-30 | 2013-07-31 |
| JOSEN, Gurmeet Singh | Secretary | 2022-01-14 | 2023-11-30 |
| JOSEN, Gurmeet Singh | Secretary | 2020-01-01 | 2021-09-10 |
| SAKER, Emily Jane Roberta | Secretary | 2013-08-01 | 2019-12-31 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-09 | 1998-11-10 |
| CHISHOLM, Simon Roy | Director | 2021-09-10 | 2024-02-04 |
| COLE, John | Director | 1998-11-10 | 2021-09-10 |
| COLE, Mary Marguerite | Director | 1998-11-10 | 2011-06-30 |
| GILLINGHAM, Alasdair James Vaughan | Director | 2021-12-21 | 2023-12-15 |
| WHITEFOORD, Russell Vincent | Director | 2012-07-09 | 2023-09-19 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-11-09 | 1998-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Russell Vincent Whitefoord | Individual | Voting 25–50% | 2016-04-06 | Ceased 2019-11-22 |
| Mr John Cole | Individual | Voting 25–50% | 2016-04-06 | Ceased 2019-11-22 |
| Whitefoord Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-19 | TM01 | officers | termination director company with name termination date |
| 2024-05-04 | RESOLUTIONS | resolution | resolution |
| 2024-05-04 | MA | incorporation | memorandum articles |
| 2024-05-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type dormant |
| 2022-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type dormant |
| 2022-06-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-02-25 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-27 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory