WHITEFOORD HOLDINGS LIMITED

Active London

Activities of financial services holding companies

2 employees website.com
Activities of financial services holding companies
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WHITEFOORD HOLDINGS LIMITED

Activities of financial services holding companies

Founded 23 Mar 2011 Active London, England 2 employees website.com
Activities of financial services holding companies
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Apr 2026 Next due 6 Apr 2027 10 months remaining
Net assets £-245K £3K 2024 year on year
Total assets £106K £0 2024 year on year
Total Liabilities £351K £3K 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 HOLDINGS LIMITED (07574591), an active company based in London, England. Incorporated 23 Mar 2011. Activities of financial services holding companies. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£244.99k

Decreased by £2.65k (-1%)

Total Liabilities

£350.83k

Increased by £2.65k (+1%)

Turnover

N/A

Employees

2

Decreased by 2 (-50%)

Debt Ratio

331%

Increased by 2 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Fay, Andrew StevenDirectorBritishUnited Kingdom6010 Sept 2021Active

Shareholders

Shareholders (1)

Whitefoord Llp
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Russell Vincent Whitefoord

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1952
Nature of Control
  • Significant Influence Or Control

Whitefoord Llp

United Kingdom

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

Group Structure

Group Structure

WHITEFOORD HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with updates
5 Feb 2026Persons With Significant ControlCessation of Whitefoord Llp as a person with significant control on 30 Jan 2026
5 Feb 2026Persons With Significant ControlNotification of a person with significant control statement
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025Confirmation StatementConfirmation statement made on 23 Mar 2025 with no updates
2 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with updates

5 Feb 2026 Persons With Significant Control

Cessation of Whitefoord Llp as a person with significant control on 30 Jan 2026

5 Feb 2026 Persons With Significant Control

Notification of a person with significant control statement

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with updates

1 months ago on 2 Apr 2026

Cessation of Whitefoord Llp as a person with significant control on 30 Jan 2026

3 months ago on 5 Feb 2026

Notification of a person with significant control statement

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Confirmation statement made on 23 Mar 2025 with no updates

1 years ago on 2 Apr 2025