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WHITELK FRAUD PERFORMANCE CONSULTING LIMITED

Active
14332510·incorporated 2022-09-02

WHITELK FRAUD PERFORMANCE CONSULTING LIMITED is an active UK private limited company, incorporated on 2 September 2022 at Companies House (number 14332510; OpenRegistry canonical ID GB-14332510-whitelk-fraud-performance-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-02
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WHITELK FRAUD PERFORMANCE CONSULTING LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

WHITELK FRAUD PERFORMANCE CONSULTING LIMITED has 2 persons with significant control on file:

  • Mr Matthew Gilham born 1969 resident in United Kingdom, British national. Notified 2022-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elsa Marta Susanna Gilham born 1967 resident in United Kingdom, Swedish national. Notified 2025-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14332510.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.