WHITEFOORD CONSULTING LIMITED

Active London

Financial intermediation not elsewhere classified

2 employees website.com
Financial intermediation not elsewhere classified
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WHITEFOORD CONSULTING LIMITED

Financial intermediation not elsewhere classified

Founded 10 Nov 1998 Active London, England 2 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

JOHN COLE FINANCIAL SERVICES LIMITED 10 Nov 1998 — 14 Jun 2012
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Nov 2025 Next due 22 Nov 2026 6 months remaining
Net assets £-27K £0 2024 year on year
Total assets £0
Total Liabilities £27K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6HL England

Full company profile for WHITEFOORD CONSULTING LIMITED (03664682), an active company based in London, England. Incorporated 10 Nov 1998. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

-£27.16k

Total Liabilities

£27.16k

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Neil Andrew McgillDirectorBritishScotland4912 Mar 2024Active

Shareholders

Shareholders (1)

Whitefoord Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Russell Vincent Whitefoord

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1952
Nature of Control
  • Voting Rights 25 To 50 Percent

John Cole

Ceased 22 Nov 2019

Ceased

Group Structure

Group Structure

WHITEFOORD CONSULTING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Confirmation StatementConfirmation statement made on 8 Nov 2025 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Nov 2025 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 8 Nov 2025 with no updates

6 months ago on 19 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Dec 2024