White Marble Consulting Limited
- Company number
- 09027730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2014
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- White Marble Marketing Limited (until 14 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Ian Laurence | Director | 9 Jun 2026 | |
| GOOZE ZIJL, Joannes Anthonius Willem | Director | 28 May 2025 | |
| FIELD, Georgina Rosemary Jane | Director | 7 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Tara Mccorquodale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2019 |
| Mrs Georgina Rosemary Jane Field | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 16 Mar 2021 |
| White Marble Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 May 2024 | £358,286 | £30,498 | 22 |
| 31 May 2023 | £293,983 | £419,901 | 18 |
| 31 May 2022 | £68,040 | £117,303 | 20 |
| 31 May 2021 | £4,222 | £211,303 | 11 |
| 31 May 2020 | £2,255 | £114,896 | 10 |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
Connections
Owned by
White Marble Consulting Limited → White Marble Group Limited → Alpha Financial Markets Consulting Group Limited → Alpha Fmc Bidco Limited → Actium Holdings Limited → Actium Bidco (UK) Limited
Directors’ other companies
- FIELD, Georgina Rosemary Jane - Director at White Marble Group Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Obsidian Solutions Ltd
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha (Jpsb) Group Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha (Axxsys) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Midco 1 (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha Alternatives UK Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Bidco (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Alpha (Jpsb) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Topco (UK) Limited
- GOOZE ZIJL, Joannes Anthonius Willem - Director at Actium Midco 2 (UK) Limited
Companies at the same address
- Actium Bidco (UK) Limited (15736419)
- Actium Holdings Limited (09965297)
- Actium Midco 1 (UK) Limited (15735608)
- Actium Midco 2 (UK) Limited (15735686)
- Actium Midco 3 (UK) Limited (15736277)
- Actium Topco (UK) Limited (15735478)
- Aiviq Limited (11480862)
- Alfa Ai Limited (12606045)
- Alfa Financial Software Group Limited (08278888)
- Alfa Financial Software International Limited (13891200)