Whitelk Fraud Performance Consulting Limited
- Company number
- 14332510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2022
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILHAM, Elsa Marta Susanna | Director | 7 Aug 2023 | |
| GILHAM, Matthew | Director | 2 Sep 2022 | |
| 1ST SECRETARIES LIMITED | Corporate-Secretary | 9 Sep 2022 | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elsa Marta Susanna Gilham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2025 | |
| Mr Matthew Gilham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Sep 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £96,483 | 2 |
| 30 Sep 2024 | £70,454 | 2 |
| 30 Sep 2023 | £32,455 | 2 |
Connections
Registered address
79,783 companies are registered at this address - likely a registration agent.