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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-22 (in 9mo)

Last made up 2026-02-08

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

-£1M

-82% vs 2023

Employees

15

+7.1% vs 2023

Profit before tax

-£452K

+39.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,793,685£3,035,210
Operating profit -£542,084-£284,345
Profit before tax -£749,310-£452,174
Net profit -£574,928-£335,266
Cash £0£0
Total assets less current liabilities -£619,068-£1,126,721
Net assets -£619,068-£1,126,721
Equity -£619,068-£1,126,721
Average employees 1415
Wages £519,421£456,778

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -19.4%-9.4%
Net margin -20.6%-11.0%
Return on capital employed 87.6%25.2%
Current ratio 0.80x0.69x
Interest cover -2.62x-1.69x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. This assessment has been made considering the company's current financial position, cash flow projection, and its strategies to address potential risks.”

Group structure

  1. MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED · parent
    1. Mentor IMC (Singapore) Pte Limited 100% · Singapore · provision of multi-disciplined project resource and services
    2. Mentor IMC (USA) Incorporated 100% · USA · provision of multi-disciplined project resource and services
    3. Mentor IMC Projects (USA) Incorporated 50% · USA · provision of multi-disciplined project resource and services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
FALCONER, Gail Secretary 2022-09-26
DAVIN, Philippe Pierre Paul Director 2020-01-01 Nov 1966 French
PENAZZO, Thomas Alexandre Director 2024-11-15 Jun 1984 French
Show 15 resigned officers
Name Role Appointed Resigned
BYRNE, Robert John Secretary 2014-06-02 2016-10-10
DE SOUSA, Julien Secretary 2018-04-27 2022-05-18
MOSKOWA-STACHOWICZ, Aleksandra Secretary 2016-10-10 2018-04-27
NGUYEN, Audrey Secretary 2022-05-18 2022-09-26
RICHARDS, Ruth Margaret Secretary 2008-01-01
STOBBART, Arun George Secretary 2008-01-01 2014-06-02
CAMPBELL, Clea Sarah Director 2011-10-27 2013-12-06
LANG, Jean-Michel Director 2013-12-06 2020-01-01
LATINIER, Yves Pierre Director 2013-12-06 2014-12-31
ODUNTON, Efua Director 2023-01-01 2024-11-15
PENAZZO, Thomas Alexandre Director 2021-07-13 2023-01-01
PERRAUD, Philippe Paul Director 2015-01-01 2021-06-14
RICHARDS, John William Director 2015-05-28
SMITH, Vincent Robert Director 2010-02-03 2013-12-06
STOBBART, Arun George Director 2011-10-27 2013-12-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vinci Sa Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-07-22 CH01 officers Change person director company with change date PDF
2025-07-22 TM01 officers Termination director company with name termination date PDF
2025-07-22 AP01 officers Appoint person director company with name date PDF
2025-05-10 DISS40 gazette Gazette filings brought up to date
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-29 GAZ1 gazette Gazette notice compulsory
2024-12-16 AA accounts Accounts with accounts type full
2024-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-09 AA accounts Accounts with accounts type full
2023-01-03 TM01 officers Termination director company with name termination date PDF
2023-01-03 AP01 officers Appoint person director company with name date PDF
2022-09-26 AP03 officers Appoint person secretary company with name date PDF
2022-09-26 TM02 officers Termination secretary company with name termination date PDF
2022-06-01 AD01 address Change registered office address company with date old address new address PDF
2022-06-01 AD01 address Change registered office address company with date old address new address PDF
2022-05-18 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page