Altus Consulting Limited
Altus Consulting Limited
Trading as: Altus
#05558586 • Active • Acquired by Equisoft in 05/07/2021
B2bServices
Altus Consulting is a specialist management consultancy focused on driving positive transformation in Financial Services. They leverage deep industry knowledge and innovative technology to deliver strategic solutions for their clients.
Founded: 08/09/2005
Industries: Business and domestic software developmentManagement consultancy activities other than financial management
Website: https://altus.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Bath
Products
- Apex Consumer Duty Training
- Peak Digitalbar
Services
- Delivery Consulting
- Digital Consulting
- Operations Consulting
- Strategy Consulting
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.79m
↑ 31%
Turnover £22.79m
↑ 4%
EBITDA £4.62m
↑ 64%
Gross Profit £9.66m
↑ 8%
Total Liabilities £4.93m
↑ 9%
Employees 122
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Derek Boyd Simpson | Solicitor | 28/02/2025 | British | 63 years |
| Gareth John Newton | Financial Controller | 28/02/2025 | British | 56 years |
| Malcolm Joseph Fernandes | Finance Director | 28/02/2025 | British | 52 years |
| Martyn Glyn Evans | Chief Executive Officer | 13/12/2024 | British | 56 years |
Role:
Solicitor
Appointed:
28/02/2025
Nationality:
British
Age:
63 years
Role:
Financial Controller
Appointed:
28/02/2025
Nationality:
British
Age:
56 years
Role:
Finance Director
Appointed:
28/02/2025
Nationality:
British
Age:
52 years
Role:
Chief Executive Officer
Appointed:
13/12/2024
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equisoft Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Finalta Capital Fund, L.P. Satisfied
Created 29/04/2022#055585860002 Negative Pledge
Bank of Montreal Satisfied
Created 01/07/2021The chargor charged by way of fixed charge the altus logo trade mark registered in great britain and...
#055585860001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
ACCENTURE PLC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/03/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 03/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |