KONSILEO LTD
09569872Other activities auxiliary to insurance and pension funding
KONSILEO LTD
Other activities auxiliary to insurance and pension funding
Contact & Details
Contact
Registered Address
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Full company profile for KONSILEO LTD (09569872), an active financial services company based in London, United Kingdom. Incorporated 30 Apr 2015. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
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
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
See all 6 funding rounds
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Investors (5)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Apr 2018 | Seed, Unknown/Other, Series A |
| Investor 4 | Jul 2022 | Unknown/Other, Series A |
| Investor 5 | Jul 2022 | Series A |
See all 5 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lickens, Howard Pierre | Director | British | United Kingdom | 14 Jan 2026 | Active |
| Lloyd, Geoffrey James Rhodri | Director | British | United Kingdom | 13 Oct 2023 | Active |
| Warburton, John Charles | Director | British | United Kingdom | 30 Apr 2015 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mainspring Nominees (8) Limited
Unknown
- 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
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Capital | Allotment of shares (GBP 4,228.98) on 1 May 2026 | |
| 5 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 5 May 2026 | Officers | Change to director John Charles Warburton on 5 May 2026 | |
| 2 Apr 2026 | Capital | Allotment of shares (GBP 4,175.809) on 1 Apr 2026 | |
| 2 Apr 2026 | Capital | Allotment of shares (GBP 4,167.175) on 1 Apr 2026 |
Allotment of shares (GBP 4,228.98) on 1 May 2026
Change Registered Office Address Company With Date Old Address New Address
Change to director John Charles Warburton on 5 May 2026
Allotment of shares (GBP 4,175.809) on 1 Apr 2026
Allotment of shares (GBP 4,167.175) on 1 Apr 2026
Recent Activity
Latest Activity
Allotment of shares (GBP 4,228.98) on 1 May 2026
1 months ago on 5 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 5 May 2026
Change to director John Charles Warburton on 5 May 2026
1 months ago on 5 May 2026
Allotment of shares (GBP 4,175.809) on 1 Apr 2026
2 months ago on 2 Apr 2026
Allotment of shares (GBP 4,167.175) on 1 Apr 2026
2 months ago on 2 Apr 2026