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Definitive Consulting Limited

04526963

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

32 THREADNEEDLE STREET, LONDON, EC2R 8AY
Incorporated 05/09/2002

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

70100
Activities of head offices
78109
Other activities of employment placement agencies

Officers

Mr Darren Anthony James

director · Since 01/11/2002

CEO

BRITISH · UNITED ARAB EMIRATES · Age 53

Mr Thomas Findlay Stables

director · Since 21/04/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 38 other boards

Mrs Melissa James

director · Since 25/02/2021

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 37

Mrs Ruth Patricia Martin

director · Since 25/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Mr Darren Anthony James

75–100% shares

British · United Arab Emirates · Age 53

32, Threadneedle Street, London, EC2R 8AY

Notified 06/04/2016

Mrs Ruth Patricia Martin

Significant control

British · England · Age 59

32, Threadneedle Street, London, EC2R 8AY

Notified 01/09/2025

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/2003Registered 03/06/2003Satisfied 04/12/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/2003Registered 09/01/2003Satisfied 22/07/2004

CompanyRankvs 94040+ SIC 70100 peers
52

Financial strength58th percentile among SIC peers · 14/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£50k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£164k

Debtors

£152k

1avg. employees

Tax at Year End(2022)

Corp tax£2k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£7k
2024—-£14k
2023—+£48k
20221.09+£0
2021—-£2k
20200.63+£0
201917.17-£688k
201826.96—

Derived from filed accounts. Not audited figures.