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Konsileo Ltd

09569872

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 30/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

John Charles Warburton

director · Since 30/04/2015

INSURANCE MANAGER

BRITISH · UNITED KINGDOM · Age 54

Mr Peter Alistair Henderson

director · Since 01/12/2015

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Ms Judy Kay Welch

director · Since 05/04/2018

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Geoffrey James Rhodri Lloyd

director · Since 13/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr David Coles

director · Since 30/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Joseph Zuk

director · Since 31/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Mr Howard Pierre Lickens Msc

director · Since 14/01/2026

BRITISH · UNITED KINGDOM · Age 70

Persons with Significant Control

Mainspring Nominees (8) Limited

25–50% shares

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 09225274 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 31/12/2020

Former PSCs

Mr John Charles Warburton

Ceased 21/07/2021

Mr Peter Alistair Henderson

Ceased 05/04/2018

Charges1 outstanding

Charge
outstanding

GL 2024 LIMITED

Created 15/11/2024Registered 15/11/2024
Charge
satisfied

FINSTOCK CAPITAL RESEARCH FINANCE LIMITED

Created 23/01/2020Registered 29/01/2020Satisfied 04/03/2020
Charge
satisfied

FINSTOCK CAPITAL RESEARCH FINANCE LIMITED

Created 29/11/2019Registered 02/12/2019Satisfied 21/01/2020

CompanyRankvs 130+ SIC 66290 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.73× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 pts

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

Longevity11/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2022

Net Worth

£2.8M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.6M

Current Liabilities

£185k

Fixed Assets

£1.4M

Debtors

£28k

18avg. employees+9

Balance Sheet

Assets less current liabilities£2.8M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20228.73+£2.2M
20200.56+£195k
20190.00-£10k
20190.24—

Derived from filed accounts. Not audited figures.