KONSILEO LTD
Other activities auxiliary to insurance and pension funding
KONSILEO LTD
Other activities auxiliary to insurance and pension funding
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Contact & Details
Contact
Update DetailsRegistered Address
71-75 Shelton Street Covent Garden London WC2H 9JQ England
Office (London)
1 Great Tower St, London EC3R 5AA
Telephone
0208 148 9492Website
konsileo.comCredit Report
Discover KONSILEO LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£5.62M
Net Assets
£4.18M
Total Liabilities
£5.37M
Turnover
£10.84M
Employees
159
Debt Ratio
56%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Coles | Director | Active |
| Geoffrey James Rhodri Lloyd | Director | Active |
| John Charles Warburton | Director | Active |
| Joseph Zuk | Director | Active |
| Judy Kay Welch | Director | Active |
| Peter Alistair Henderson | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mainspring Nominees (8) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Peter Alistair Henderson
Ceased 5 Apr 2018
John Charles Warburton
Ceased 21 Jul 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-08 with updates | View(7 pages) |
| 24 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(42 pages) |
| 15 Jul 2025 | Officers | Termination of Victoria Jane Ferrier as director on 2025-07-11 | View(1 page) |
| 12 Jun 2025 | Officers | Appointment of Mr Joseph Zuk as director on 2025-05-31 | View(2 pages) |
| 10 Dec 2024 | Resolution | Resolutions | View(7 pages) |
Confirmation statement made on 2025-09-08 with updates
Termination of Victoria Jane Ferrier as director on 2025-07-11
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-08 with updates
4 months ago on 8 Sept 2025
Annual accounts made up to 2024-12-31
6 months ago on 24 Jul 2025
Termination of Victoria Jane Ferrier as director on 2025-07-11
6 months ago on 15 Jul 2025
Appointment of Mr Joseph Zuk as director on 2025-05-31
7 months ago on 12 Jun 2025
Resolutions
1 years ago on 10 Dec 2024