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WHITE MARBLE CONSULTING LIMITED

Active London

Management consultancy activities other than financial management

23 employees Website
Financial services Management consultancy activities other than financial management
W

WHITE MARBLE CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 7 May 2014 Active London, United Kingdom 23 employees whitemarbleconsulting.com
Financial services Management consultancy activities other than financial management
Accounts Submitted 29 Oct 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £358.29K £64.30K 2024 year on year
Total assets £742.82K £274.36K 2024 year on year
Total Liabilities £379.23K £265.63K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

60 Gresham Street London EC2V 7BB United Kingdom

Telephone

+14135917373

Credit Report

Discover WHITE MARBLE CONSULTING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£30.50k

Decreased by £389.40k (-93%)

Net Assets

£358.29k

Increased by £64.30k (+22%)

Total Liabilities

£379.23k

Decreased by £265.63k (-41%)

Turnover

N/A

Employees

23

Increased by 1 (+5%)

Debt Ratio

51%

Decreased by 12 (-19%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 61 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 202013£2k£170
24 Sept 201846£46£1
5 Sept 20182£2£1

Officers

Officers

3 active 6 resigned
Status
Georgina Rosemary Jane FieldDirectorBritishEngland487 May 2014Active
Greg Alan CookDirectorBritishEngland502 Sept 2024Active
Joannes Anthonius Willem Gooze ZijlDirectorDutch,britishEngland5728 May 2025Active

Shareholders

Shareholders (6)

White Marble Marketing Group Limited
100.0%
229,00018 Jun 2021
Nigel Whittingham
0.0%
018 Jun 2021
Nicholas James Pilkington
0.0%
018 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

White Marble Group Limited

United Kingdom

Active
Notified 16 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tara Mccorquodale

Ceased 30 Apr 2019

Ceased

Georgina Rosemary Jane Field

Ceased 16 Mar 2021

Ceased
See All Controllers

Group Structure

Group Structure

WHITE MARBLE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALPHA FMC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ACTIUM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM BIDCO (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM MIDCO 3 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM MIDCO 2 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM MIDCO 1 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACTIUM TOPCO (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE VII GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
WHITE MARBLE CONSULTING LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
29 Oct 2025AccountsAnnual accounts filedView(75 pages)
29 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
1 Jul 2025OfficersTermination of John Campbell Paton as director on 2025-06-30View(1 page)
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-14 with no updatesView(3 pages)
29 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View Document(3 pages)
29 Oct 2025 Accounts

Annual accounts filed

View Document(75 pages)
29 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View Document(1 page)
1 Jul 2025 Officers

Termination of John Campbell Paton as director on 2025-06-30

View Document(1 page)
20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-14 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 29 Oct 2025

Annual accounts filed

3 months ago on 29 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 29 Oct 2025

Termination of John Campbell Paton as director on 2025-06-30

7 months ago on 1 Jul 2025

Confirmation statement made on 2025-06-14 with no updates

8 months ago on 20 Jun 2025