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Referent Limited

10594607

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

THE FIRS, SHIPSTON-ON-STOUR, CV36 5AS
Incorporated 01/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221
Financial management
70229
Management consultancy activities
74909
Other professional, scientific and technical activities

Officers

Mr Mark Williamson

director · Since 01/02/2017

CONSULTANT

BRITISH · UNITED KINGDOM · Age 59

Mr Piers Anthony Charles Cavendish

director · Since 03/07/2017

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Ivo Laurence George Hesmondhalgh

director · Since 03/07/2017

COMPANY DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Jonathan David Moffat

director · Since 03/07/2017

PROPERTY DEVELOPMENT

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Constantin Veriand Windisch-Graetz

director · Since 03/07/2017

BUSINESS DEVELOPMENT

AMERICAN · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Raymond O'Malley

secretary · Since 11/07/2017

Persons with Significant Control

Referent Consulting Limited

25–50% shares

Shalimar, Newchapel Road, Lingfield, RH7 6BL

Notified 01/08/2017

Former PSCs

Mr Mark Williamson

Ceased 01/08/2017

Mrs Nicola Anne Williamson

Ceased 01/08/2017

CompanyRankvs 9389+ SIC 70221 peers
45

Financial strength77th percentile among SIC peers · 19/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees2/15 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.

Longevity9/15 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

£45k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£45k

Working capital

Current Assets

£45k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£45k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£4k
20247.61-£436k
202347.75-£240k
2022-£345k
20211.25+£1.9M
20200.37-£1.3M
20190.57

Derived from filed accounts. Not audited figures.