The Client Relationship Consultancy Group Limited
09816398
Notable Risks
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
Former
director · Resigned 02/12/2022
director · Resigned 15/12/2022
secretary · Resigned 01/04/2024
director · 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
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
Private Limited Company
6 VALENTINE PLACE
LONDON
CompanyRankvs 117612+ SIC 70229 peers25
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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
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going concern
Key FinancialsYear ending 31/12/2021
Turnover
£9.1M
Annual revenue
Net Worth
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£268k
Fixed Assets
£97k
Debtors
£518k
Cost of Sales
£158k
Admin Expenses
£8.0M
Profit After Tax
£1.1M
Tax at Year End
People Costs
Balance Sheet
Filing History63 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
resolution
memorandum articles
legacy
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
cessation of a person with significant control
notification of a person with significant control
cessation 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
confirmation statement with updates
accounts with accounts type group
appoint person secretary company with name date
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
resolution
second filing of confirmation statement with made up date
second filing capital allotment shares
second filing of confirmation statement with made up 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 full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
confirmation statement
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
certificate change of name company
change of name notice
incorporation company