CONSILIENT CAPITAL LTD
12393810Management consultancy activities other than financial management
CONSILIENT CAPITAL LTD
Management consultancy activities other than financial management
Previous Company Names
Contact & Details
Contact
Registered Address
The Clock House Station Approach Marlow SL7 1NT England
Full company profile for CONSILIENT CAPITAL LTD (12393810), an active company based in Marlow, England. Incorporated 9 Jan 2020. Management consultancy activities other than financial management. 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
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
-£15.10k
Total Liabilities
£145.72k
Turnover
N/A
Employees
N/A
Debt Ratio
112%
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 | |||||
|---|---|---|---|---|---|
| Godfrey, James William | Director | British | Canada | 17 Jun 2026 | Active |
| Hainlein, Niklas Johannes | Director | German | England | 7 Mar 2020 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (4)
Niklas Johannes Hainlein
German
- Ownership Of Shares 25 To 50 Percent
Matthew Benjamin Cape
British
- Ownership Of Shares 25 To 50 Percent
Mr Niklas Johannes Hainlein
German
- Ownership Of Shares 25 To 50 Percent
Mr Matthew Benjamin Cape
British
- Ownership Of Shares 25 To 50 Percent
Consilient Partners Limited
Ceased 1 Dec 2022
Matthew Benjamin Cape
Ceased 22 Oct 2020
Niklas Johannes Hainlein
Ceased 17 Jul 2021
Rainer Plentl
Ceased 6 Nov 2020
Marcus Yang
Ceased 6 Nov 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Jun 2026 | Officers | Appointment of Mr James William Godfrey as director on 17 Jun 2026 | |
| 29 Jun 2026 | Officers | Appointment of Mr Daniel Lee James as director on 17 Jun 2026 | |
| 21 Jun 2026 | Confirmation Statement | Confirmation statement made on 20 Mar 2026 with updates | |
| 30 Jan 2026 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 14 Apr 2025 | Confirmation Statement | Confirmation statement made on 20 Mar 2025 with updates |
Appointment of Mr James William Godfrey as director on 17 Jun 2026
Appointment of Mr Daniel Lee James as director on 17 Jun 2026
Confirmation statement made on 20 Mar 2026 with updates
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 20 Mar 2025 with updates
Recent Activity
Latest Activity
Appointment of Mr James William Godfrey as director on 17 Jun 2026
1 weeks ago on 30 Jun 2026
Appointment of Mr Daniel Lee James as director on 17 Jun 2026
1 weeks ago on 29 Jun 2026
Confirmation statement made on 20 Mar 2026 with updates
2 weeks ago on 21 Jun 2026
Annual accounts made up to 31 Jan 2025
5 months ago on 30 Jan 2026
Confirmation statement made on 20 Mar 2025 with updates
1 years ago on 14 Apr 2025