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White Marble Consulting Limited

White Marble Consulting Limited is an active company incorporated on 7 May 2014 with the registered office located in London, City of London. White Marble Consulting Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09027730
Private limited company
Age
11 years
Incorporated 7 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
60 Gresham Street
London
EC2V 7BB
United Kingdom
Address changed on 12 Sep 2024 (12 months ago)
Previous address was C/O William Sturges Llp Burwood House 14-16 Caxton Street London SW1H 0QY
Telephone
020 39879988
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Marketing Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Jan 1973
Director • Marketing • British • Lives in England • Born in May 1977
Director • Product Director • British • Lives in England • Born in Aug 1984
Director • Chief Financial Officer • Dutch,british • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
White Marble Group Limited
Joannes Anthonius Willem Gooze Zijl, Georgina Rosemary Jane Field, and 5 more are mutual people.
Active
Alpha Financial Markets Consulting UK Limited
Joannes Anthonius Willem Gooze Zijl, John Campbell Paton, and 1 more are mutual people.
Active
Axxsys Limited
Joannes Anthonius Willem Gooze Zijl, John Campbell Paton, and 1 more are mutual people.
Active
Alpha Financial Markets Consulting Group Limited
Joannes Anthonius Willem Gooze Zijl, John Campbell Paton, and 1 more are mutual people.
Active
Alpha FMC Group Nominees Ltd
Joannes Anthonius Willem Gooze Zijl, John Campbell Paton, and 1 more are mutual people.
Active
Alpha Technology Services Consulting Limited
Joannes Anthonius Willem Gooze Zijl, John Campbell Paton, and 1 more are mutual people.
Active
Obsidian Solutions Ltd
Joannes Anthonius Willem Gooze Zijl, John Campbell Paton, and 1 more are mutual people.
Active
Lionpoint Group (UK) Limited
Joannes Anthonius Willem Gooze Zijl, John Campbell Paton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£30.5K
Decreased by £389.4K (-93%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£742.82K
Decreased by £203.16K (-21%)
Total Liabilities
-£384.54K
Decreased by £267.46K (-41%)
Net Assets
£358.29K
Increased by £64.3K (+22%)
Debt Ratio (%)
52%
Decreased by 17.16% (-25%)
Latest Activity
John Campbell Paton Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr Joannes Anthonius Willem Gooze Zijl Appointed
3 Months Ago on 28 May 2025
Accounting Period Shortened
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Mr John Campbell Paton Details Changed
10 Months Ago on 6 Nov 2024
Registered Address Changed
12 Months Ago on 12 Sep 2024
Mr Greg Alan Cook Appointed
1 Year Ago on 2 Sep 2024
Mr John Campbell Paton Appointed
1 Year Ago on 2 Sep 2024
Benjamin Elston Resigned
1 Year Ago on 2 Sep 2024
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Documents
Termination of appointment of John Campbell Paton as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on 28 May 2025
Submitted on 9 Jun 2025
Current accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 7 Feb 2025
Director's details changed for Mr John Campbell Paton on 6 November 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Appointment of Mr Greg Alan Cook as a director on 2 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Nicholas James Pilkington as a director on 2 September 2024
Submitted on 12 Sep 2024
Repayment History
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