UK Companies House feature
CONSILIO GLOBAL (UK) LIMITED
Profile
- Company number
- 02862960
- Status
- Active
- Incorporation
- 1993-10-15
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company holds cash, generates cash from operations and has no bank debt. The net current liability position is due to loan notes due to group undertakings whose classification is considered current because they are callable on demand by an intermediate parent company. The Company's intermediate parent, Skopima Consilio Parent LLC, has committed to provide continuing financial support, if required, to enable the Group and Company to meet its obligations as and when they fall due for the going concern assessment period.”
Subsidiaries
- Lawyers On Demand HR Consulting (Middle East) Limited · 100% held · Dubai, United Arab Emirates
- LOD Limited · 100% held · Abu Dhabi, United Arab Emirates
- LOD (Australia Midco) Pty Ltd · 100% held · Sydney, NSW 2000, Australia
- LOD (Asia Holdings) Pte Ltd · 100% held · Singapore
- LOD Consulting (Singapore) Pte Ltd · 100% held · Singapore
- LOD Consulting (Hong Kong) Limited · 100% held · Hong Kong
- Lawyers on Demand (WA) Pty Ltd · 100% held · Subiaco, Perth, WA, Australia
- Lawyers On Demand Australia Pty Ltd · 100% held · Sydney, NSW 2000, Australia
- LOD Services Pty Ltd · 100% held · Sydney, NSW 2000, Australia
- LOD (Australia Bidco) Pty Ltd · 100% held · Sydney, NSW 2000, Australia
- LOD (Australia Holdings) Pty Ltd · 100% held · Sydney, NSW 2000, Australia
- LOD (Lexvoco Holdings) Pty Ltd · 100% held · Sydney, NSW 2000, Australia
- Lawyers On Demand Limited · 100% held · London, England
- LOD SYKE Services Limited · 100% held · London, England
- Anexsys Limited · 100% held · London, England
- Paralaw Limited · 100% held · London, England
- Paralaw UK Limited · 100% held · London, England
- Surf (Topco) Limited · 100% held · London, England
- Surf (Holdco) Limited · 100% held · London, England
- Surf (Midco) Limited · 100% held · London, England
- Surf (Bidco) Limited · 100% held · London, England
- LOD Global Limited · 100% held · London, England
- LOD (Australia Holdco) Limited · 100% held · London, England
- LOD (Eagle Holdco) Limited · 100% held · London, England
- Syke Legal Engineering Limited · 100% held · London, England
- SLE Technology Consulting India Private Limited · 100% held · Delhi, India
- LOD Lawyers on Demand (Deutschland) GmbH · 100% held · Munich, Germany
- Anexsys Limited
- Paralaw (UK) Limited
- Paralaw Limited
Significant events
- “In 2024, Consilio management elected to exit the paper business. In connection with this, on 31 January 2024 this Group sold its 75% ownership in Docbuster Limited to another minority owner and former employee for a total consideration of £1. This resulted in a loss on disposal of £950,000 in the financial year.”
- “During 2024 and 2025, the Group sought to simplify its legal entity structure with the objective of striking off dormant or non operational holding companies within the Group. The restructuring steps included intercompany asset transfers, debt capitalisations, share capital reductions, dividend distributions, and eventual strike-offs.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANE, Lyndsay Gillian Navid | Secretary | 2021-12-07 | — | — |
| KINNEY, Tricia Ann | Director | 2025-12-31 | Nov 1971 | American |
| MACAULAY, Andrew Ross | Director | 2019-07-19 | Jan 1978 | British |
| NAVID LANE, Lyndsay Gillian | Director | 2021-04-01 | May 1977 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, John Michael | Secretary | 1995-12-01 | 1998-05-22 |
| GIBBS, Andrew John | Secretary | 1993-10-15 | 1995-12-01 |
| MOESKOPS, James David | Secretary | 2005-09-10 | 2017-05-17 |
| NAVID LANE, Lyndsay Gillian | Secretary | 2019-02-12 | 2019-02-28 |
| OSMAN, Shakeel Abdul Gaffar | Secretary | 2017-05-17 | 2019-02-12 |
| WILLIAMS, Sharon Rose | Secretary | 1999-01-01 | 2005-09-09 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2019-02-12 | 2021-08-23 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1993-10-15 | 1993-10-15 |
| ALTASS, Matthew Arthur John | Director | 2000-01-01 | 2003-12-02 |
| BARBOUR, Ian Hunter | Director | 2000-06-01 | 2012-06-11 |
| BOLSOVER, Emma Louise | Director | 2009-12-15 | 2014-01-28 |
| BOURNE, John Michael | Director | 1993-12-01 | 1998-05-22 |
| CHAIN, Julia Sarah | Director | 2017-04-05 | 2018-07-19 |
| COHEN, Violet | Nominee Director | 1993-10-15 | 1993-10-15 |
| CRAGGS, Charles Marcus | Director | 1993-10-15 | 2016-01-06 |
| FLANAGAN, Michael Francis | Director | 2022-02-18 | 2025-12-31 |
| GENDLER, Howard | Director | 2003-12-01 | 2006-12-08 |
| GIBBS, Andrew John | Director | 1993-10-15 | 1995-12-01 |
| HOARE, Jonathan Michael Douro | Director | 1999-01-01 | 2001-11-14 |
| HOLLOWAY, Charles Henry Warner | Director | 2007-07-01 | 2014-03-06 |
| HVIDSTEN, Robyn Carol | Director | 2018-11-10 | 2019-07-19 |
| MINNS, Anthony Stirling | Director | 1999-10-06 | 2009-04-01 |
| MOESKOPS, James David | Director | 2002-02-01 | 2017-04-05 |
| MURRAY, Nigel Martin | Director | 2000-07-01 | 2005-03-07 |
| NOBLE, Yolanda Jayne | Director | 2014-07-29 | 2014-11-15 |
| RADLEY, Carl Russell | Director | 1993-10-15 | 1995-12-01 |
| REDFORD, John Anthony | Director | 1995-12-01 | 2016-01-06 |
| REYNOLDS, Stephen Hugh | Director | 2016-01-06 | 2018-03-22 |
| STUPPLER, Michael Scott | Director | 2018-03-22 | 2021-05-14 |
| TAHANY, Peter Killain | Director | 2002-02-27 | 2003-09-01 |
| TRIMBLE, Mark | Director | 2007-11-01 | 2010-06-28 |
| WALKER, John Edward | Director | 2002-11-01 | 2006-10-31 |
| WESTER, Forest | Director | 2016-01-06 | 2018-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advanced Discovery Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-07 | Ceased 2022-01-07 |
| Consilio Llc | Corporate entity | Shares 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2021-12-31 | Ceased 2023-07-06 |
| Andrew Ross Macaulay | Individual | Significant influence | 2019-07-19 | Ceased 2021-12-31 |
| Miss Robyn Carol Hvidsten | Individual | Significant influence | 2018-11-10 | Ceased 2019-07-19 |
| Mr Michael Scott Stuppler | Individual | Significant influence | 2018-03-22 | Ceased 2021-05-14 |
| Mrs Julia Sarah Chain | Individual | Significant influence | 2017-03-13 | Ceased 2018-07-19 |
| Trivest Partners | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, Significant influence | 2016-04-06 | Ceased 2018-03-22 |
| Mr Forest Wester | Individual | Significant influence | 2016-04-06 | Ceased 2018-03-22 |
| Mr Stephen Hugh Reynolds | Individual | Significant influence | 2016-04-06 | Ceased 2018-03-22 |
| Mr James David Moeskops | Individual | Significant influence | 2016-04-06 | Ceased 2017-03-13 |
Filing timeline
Last 20 of 247 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | AA | accounts | accounts with accounts type group |
| 2026-01-16 | CH01 | officers | change person director company with change date |
| 2026-01-14 | AP01 | officers | appoint person director company with name date |
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | ANNOTATION | miscellaneous | legacy |
| 2024-12-17 | AA | accounts | accounts with accounts type group |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type group |
| 2023-07-06 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-07-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-06 | AA | accounts | accounts with accounts type group |
| 2022-10-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-03-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-03-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-02-21 | AP01 | officers | appoint person director company with name date |
| 2022-01-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.