CompanyTrack
K

KONSILEO LTD

Active London

Other activities auxiliary to insurance and pension funding

159 employees Website
Financial services Other activities auxiliary to insurance and pension funding
K

KONSILEO LTD

Other activities auxiliary to insurance and pension funding

Founded 30 Apr 2015 Active London, England 159 employees konsileo.com
Financial services Other activities auxiliary to insurance and pension funding
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £4.18M £2.88M 2024 year on year
Total assets £9.56M £6.16M 2024 year on year
Total Liabilities £5.37M £3.28M 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ England

Office (London)

1 Great Tower St, London EC3R 5AA

Credit Report

Discover KONSILEO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£5.62M

Increased by £3.69M (+191%)

Net Assets

£4.18M

Increased by £2.88M (+221%)

Total Liabilities

£5.37M

Increased by £3.28M (+157%)

Turnover

£10.84M

Increased by £3.78M (+54%)

Employees

159

Increased by 22 (+16%)

Debt Ratio

56%

Decreased by 6 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

65 Allotments 2,782,950 Shares £26040.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20243,750£30k£8
15 Nov 202494,477£756k£8
9 Sept 202447,952£384k£8
20 Jun 202420,510£164k£8
20 Jun 20243,750£30k£8

Officers

Officers

6 active 2 resigned
Status
David ColesDirectorBritishUnited Kingdom5430 Apr 2024Active
Geoffrey James Rhodri LloydDirectorBritishUnited Kingdom6213 Oct 2023Active
John Charles WarburtonDirectorBritishUnited Kingdom5430 Apr 2015Active
Joseph ZukDirectorAmericanUnited States4131 May 2025Active
Judy Kay WelchDirectorBritishEngland645 Apr 2018Active
Peter Alistair HendersonDirectorBritishEngland531 Dec 2015Active

Shareholders

Shareholders (33)

Stephen Parish
1.3%
50,0008 Sept 2025
Timothy Steel
0.0%
1,3948 Sept 2025
Wcs Nominees Limited
0.0%
08 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mainspring Nominees (8) Limited

United Kingdom

Active
Notified 31 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter Alistair Henderson

Ceased 5 Apr 2018

Ceased

John Charles Warburton

Ceased 21 Jul 2021

Ceased

Group Structure

Group Structure

MAINSPRING NOMINEES (8) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KONSILEO LTD Current Company
KONSILEO (TRADING) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-08 with updatesView(7 pages)
24 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
15 Jul 2025OfficersTermination of Victoria Jane Ferrier as director on 2025-07-11View(1 page)
12 Jun 2025OfficersAppointment of Mr Joseph Zuk as director on 2025-05-31View(2 pages)
10 Dec 2024ResolutionResolutionsView(7 pages)
8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-08 with updates

24 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jul 2025 Officers

Termination of Victoria Jane Ferrier as director on 2025-07-11

12 Jun 2025 Officers

Appointment of Mr Joseph Zuk as director on 2025-05-31

10 Dec 2024 Resolution

Resolutions

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