CONSENTZ LIMITED

08294329
Dissolved Romford

Data processing, hosting and related activities

2 employees website.com
Software Vertical-specific SaaS Data processing, hosting and related activities
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CONSENTZ LIMITED

08294329

Data processing, hosting and related activities

Founded 15 Nov 2012 Dissolved Romford, England 2 employees website.com
Software Vertical-specific SaaS Data processing, hosting and related activities

Previous Company Names

MADEUPNAME LTD 15 Nov 2012 — 28 Jan 2013
Accounts Submitted 30 Sept 2023
Confirmation Submitted 15 Jun 2023 Next due 27 May 2024 26 months overdue
Net assets £-88K £34K 2022 year on year
Total assets £264K £5K 2022 year on year
Total Liabilities £352K £28K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Margaret Road Romford Essex RM2 5SH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CONSENTZ LIMITED (08294329), a dissolved software company based in Romford, England. Incorporated 15 Nov 2012. Data processing, hosting and related activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£87.91k

Decreased by £33.78k (-62%)

Total Liabilities

£351.86k

Increased by £28.42k (+9%)

Turnover

N/A

Employees

2

Debt Ratio

133%

Increased by 13 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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 432,716 Shares £366k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 2018138,100£138k£1
27 Mar 2017160,000£160k£1
28 Nov 2016134,616£68k£0.504

Officers

Officers

3 active
Status
Lisa Marie RowlandDirectorAmericanEngland6131 Jul 2015Active
Michael Cliff GearyDirectorBritishUnited Kingdom6415 Nov 2012Active
Natalie Antonia GearyDirectorBritishEngland5215 Nov 2012Active

Shareholders

Shareholders (5)

Natalie Geary
35.3%
649,050
Michael Geary
35.3%
649,050

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Natalie Antonia Geary

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2024GazetteGazette Dissolved Compulsory
30 Jul 2024GazetteGazette Notice Compulsory
30 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
15 Jun 2023Confirmation StatementConfirmation statement made on 13 May 2023 with no updates
7 Sept 2022AccountsAnnual accounts made up to 31 Dec 2021
15 Oct 2024 Gazette

Gazette Dissolved Compulsory

30 Jul 2024 Gazette

Gazette Notice Compulsory

30 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

15 Jun 2023 Confirmation Statement

Confirmation statement made on 13 May 2023 with no updates

7 Sept 2022 Accounts

Annual accounts made up to 31 Dec 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 15 Oct 2024

Gazette Notice Compulsory

1 years ago on 30 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 30 Sept 2023

Confirmation statement made on 13 May 2023 with no updates

3 years ago on 15 Jun 2023

Annual accounts made up to 31 Dec 2021

3 years ago on 7 Sept 2022