The Customer Relationship Consultancy Limited
09816253
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
Industry
Officers
Former
director · Resigned 31/10/2019
director · Resigned 02/12/2022
director · Resigned 15/12/2022
director · Resigned 01/04/2024
secretary · Resigned 01/04/2024
director · Resigned 08/05/2025
director · Resigned 31/01/2026
Persons with Significant Control
Patron Bidco Limited
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
TRIPLE POINT ADVANCR LEASING PLC
(E) EQUALS CONSULTANCY LIMITED
CONISTON CAPITAL I LP
CONISTON CAPITAL I LP (ACTING BY ITS GENERAL PARTNER CONISTON CAPITAL GP LLP)
Change History
Active
LONDON
Private Limited Company
6 VALENTINE PLACE
CompanyRankvs 2918+ SIC 70229 peers76
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2023
Net Worth
£1.1M
Balance sheet strength
Cash
£1.2M
Cash in the bank
Profit Before Tax
£726k
Bottom line earnings
Net Current Assets
£1.1M
Working capital
Current Assets
£1.6M
Current Liabilities
£533k
Fixed Assets
£10k
Debtors
£409k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 3.04 |
| 2021 | 1.47 |
| 2020 | 1.23 |
| 2019 | 2.31 |
| 2018 | 1.43 |
Derived from filed accounts. Not audited figures.
Filing History65 filings
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
memorandum articles
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type small
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
change account reference date company current extended
resolution
change registered office address company with date old address new address
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
certificate change of name company
change of name notice
incorporation company