Whitelk Fraud Performance Consulting Limited
- Small
- Active
- 2 years
- 2 employees
- Virtual address
- 2 directors
- 2 owners
- Family business
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Whitelk Fraud Performance Consulting Limited is a private limited company registered in England/Wales with the registration number 14332510. The company was founded two years ago on September 02, 2022, and registered at WC2H 9JQ, United Kingdom, London, 71-75 Shelton Street, Covent Garden. The address is probably virtual as 95894 companes registered at the same address. Its status is active. The company operates in the management consultancy activities other than financial management industries. Officially, it has two owners or PSCs, two directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 2 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2025-03-28 with updatesDownload 5 pages pdf report
-
Notification of Elsa Marta Susanna Gilham as a person with significant control on 2025-03-27Download 2 pages pdf report
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Change of details for Mr Matthew Gilham as a person with significant control on 2025-03-27Download 2 pages pdf report
FAQ about Whitelk Fraud Performance Consulting Limited
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