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The Customer Relationship Consultancy Limited

09816253

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

6 Valentine Place, London, SE1 8QH
Incorporated 08/10/2015

Previously known as

Newco3 Crc Limited · until 20/11/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Paul Adrian Cowan

director · Since 08/10/2015

British · United Kingdom · Age 75

Andrew Ronald Kennedy Denison

director · Since 04/12/2015

British · United Kingdom · Age 64

Vikki Louise Mickel

director · Since 07/04/2025

British · United Kingdom · Age 57

Former

Rashid Zoueihed

director · Resigned 31/10/2019

Simon Charles John Gravatt

director · Resigned 02/12/2022

George Loucas Tsangarides

director · Resigned 15/12/2022

Christopher Paul Jones

director · Resigned 01/04/2024

Christopher Paul Jones

secretary · Resigned 01/04/2024

Andrew Graham Duffin

director · Resigned 08/05/2025

Jnr Shea Reilly

director · Resigned 31/01/2026

Ms Vikki Louise Mickel

director · Resigned 04/08/2026

Persons with Significant Control

Patron Bidco Limited

75–100% shares
75–100% votes
Appoint directors

19, Newman Street, London, W1T 1PF

Reg: 14365774 · England And Wales · Corporate

Notified 02/12/2022

Former PSCs

Mr Simon Charles John Gravatt

Ceased 02/12/2022

(E) Equals Consultancy Limited

Ceased 02/12/2022

Mr Andrew Ronald Kennedy Denison

Ceased 02/12/2022

PSC Statements

No active PSC statements on record.

Charges4 outstanding

Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 30/09/2024Registered 01/10/2024
Charge
outstanding

(E) EQUALS CONSULTANCY LIMITED

Created 19/12/2022Registered 20/12/2022
Charge
outstanding

CONISTON CAPITAL I LP

Created 19/12/2022Registered 20/12/2022
Charge
outstanding

CONISTON CAPITAL I LP (ACTING BY ITS GENERAL PARTNER CONISTON CAPITAL GP LLP)

Created 02/12/2022Registered 09/12/2022

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line16 Valentine Place
2026-05-09

6 VALENTINE PLACE

post townLondon
2026-05-09

LONDON

CompanyRankvs 2892+ SIC 70229 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.55× · 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 31/12/2025

Net Worth

£2.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.7M

Current Liabilities

£594k

Debtors

£2.7M

11avg. employees-4

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£2.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20254.55+£1.0M
20233.04

Derived from filed accounts. Not audited figures.

Filing History65 filings

Director resigned

termination director company with name termination date

05/02/20261 page · PDF
AGREEMENT2

legacy

27/12/20251 page · PDF
GUARANTEE2

legacy

27/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/12/202510 pages · PDF
PARENT_ACC

legacy

27/12/202546 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
Director appointed

appoint person director company with name date

22/01/20252 pages · PDF
RESOLUTIONS

resolution

09/11/20243 pages · PDF
MA

memorandum articles

09/11/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202440 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202412 pages · PDF
Director appointed

appoint person director company with name date

29/07/20242 pages · PDF
Director resigned

termination director company with name termination date

29/07/20241 page · PDF
TM02

termination secretary company with name termination date

29/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20234 pages · PDF
Accounts filed

accounts with accounts type small

19/07/20238 pages · PDF
PSC07

cessation of a person with significant control

02/05/20231 page · PDF
PSC07

cessation of a person with significant control

02/05/20231 page · PDF
PSC02

notification of a person with significant control

02/05/20232 pages · PDF
PSC07

cessation of a person with significant control

02/05/20231 page · PDF
AP03

appoint person secretary company with name date

10/01/20232 pages · PDF
PSC notified

notification of a person with significant control

09/01/20232 pages · PDF
PSC notified

notification of a person with significant control

09/01/20232 pages · PDF
PSC02

notification of a person with significant control

09/01/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

09/01/20232 pages · PDF
Director appointed

appoint person director company with name date

09/01/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202261 pages · PDF
Director resigned

termination director company with name termination date

16/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/202261 pages · PDF
Director appointed

appoint person director company with name date

07/12/20222 pages · PDF
Director resigned

termination director company with name termination date

07/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
DISS40

gazette filings brought up to date

01/12/20211 page · PDF
GAZ1

gazette notice compulsory

30/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Director resigned

termination director company with name termination date

31/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/201710 pages · PDF
Director details changed

change person director company with change date

28/10/20162 pages · PDF
Director details changed

change person director company with change date

28/10/20162 pages · PDF
Director details changed

change person director company with change date

28/10/20162 pages · PDF
Director details changed

change person director company with change date

28/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20166 pages · PDF
Accounts date changed

change account reference date company current extended

13/10/20161 page · PDF
RESOLUTIONS

resolution

10/08/201627 pages · PDF
Address changed

change registered office address company with date old address new address

18/06/20161 page · PDF
Shares allotted

capital allotment shares

24/02/20163 pages · PDF
Director appointed

appoint person director company with name date

12/12/20153 pages · PDF
Director appointed

appoint person director company with name date

12/12/20153 pages · PDF
Director appointed

appoint person director company with name date

12/12/20153 pages · PDF
CERTNM

certificate change of name company

20/11/20153 pages · PDF
CONNOT

change of name notice

20/11/20152 pages · PDF
Incorporated

incorporation company

08/10/20157 pages · PDF