CONSILIO GLOBAL (UK) LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-29 (in 5mo)

Last made up 2025-10-15

Watchouts

None on the register

Cash

£12M

-24.5% vs 2023

Net assets

-£115M

-816.9% vs 2023

Employees

790

-20.8% vs 2023

Profit before tax

-£127M

-3,750.3% vs 2023

Net assets

2-year trend · vs Technology median

CONSILIO GLOBAL (UK) LIMITED·Technology median · n=967

Accounts

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

Metric	2023-12-31	2024-12-31
Turnover	£82,973,000	£125,957,000
Operating profit	£8,404,000	-£112,262,000
Profit before tax	£3,470,000	-£126,664,000
Net profit	£1,735,000	-£128,335,000
Cash	£16,500,000	£12,465,000
Total assets less current liabilities	£17,147,000	-£114,027,000
Net assets	£16,016,000	-£114,813,000
Equity	£16,016,000	-£114,813,000
Average employees	997	790
Wages	£36,832,000	£58,797,000

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	2023-12-31	2024-12-31
Operating margin	10.1%	-89.1%
Net margin	2.1%	-101.9%
Return on capital employed	49.0%	98.5%
Gearing (liabilities / total assets)	94.1%	200.3%
Current ratio	0.37x	0.24x
Interest cover	1.68x	-8.34x

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: 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.”

Group structure

CONSILIO GLOBAL (UK) LIMITED · parent
1. Lawyers On Demand HR Consulting (Middle East) Limited 100% · Dubai, United Arab Emirates
2. LOD Limited 100% · Abu Dhabi, United Arab Emirates
3. LOD (Australia Midco) Pty Ltd 100% · Sydney, NSW 2000, Australia
4. LOD (Asia Holdings) Pte Ltd 100% · Singapore
5. LOD Consulting (Singapore) Pte Ltd 100% · Singapore
6. LOD Consulting (Hong Kong) Limited 100% · Hong Kong
7. Lawyers on Demand (WA) Pty Ltd 100% · Subiaco, Perth, WA, Australia
8. Lawyers On Demand Australia Pty Ltd 100% · Sydney, NSW 2000, Australia
9. LOD Services Pty Ltd 100% · Sydney, NSW 2000, Australia
10. LOD (Australia Bidco) Pty Ltd 100% · Sydney, NSW 2000, Australia
11. LOD (Australia Holdings) Pty Ltd 100% · Sydney, NSW 2000, Australia
12. LOD (Lexvoco Holdings) Pty Ltd 100% · Sydney, NSW 2000, Australia
13. Lawyers On Demand Limited 100% · London, England
14. LOD SYKE Services Limited 100% · London, England
15. Anexsys Limited 100% · London, England
16. Paralaw Limited 100% · London, England
17. Paralaw UK Limited 100% · London, England
18. Surf (Topco) Limited 100% · London, England
19. Surf (Holdco) Limited 100% · London, England
20. Surf (Midco) Limited 100% · London, England
21. Surf (Bidco) Limited 100% · London, England
22. LOD Global Limited 100% · London, England
23. LOD (Australia Holdco) Limited 100% · London, England
24. LOD (Eagle Holdco) Limited 100% · London, England
25. Syke Legal Engineering Limited 100% · London, England
26. SLE Technology Consulting India Private Limited 100% · Delhi, India
27. LOD Lawyers on Demand (Deutschland) GmbH 100% · Munich, Germany
28. Anexsys Limited
29. Paralaw (UK) Limited
30. 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2026-01-14	AP01	officers	Appoint person director company with name date	PDF
2026-01-14	TM01	officers	Termination director company with name termination date	PDF
2025-10-28	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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	PDF
2024-07-15	AD01	address	Change registered office address company with date old address new address	PDF
2023-10-27	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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	PDF
2023-07-06	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2023-01-06	AA	accounts	Accounts with accounts type group
2022-10-25	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-03-02	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2022-03-02	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2022-03-02	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2022-02-21	AP01	officers	Appoint person director company with name date	PDF
2022-01-07	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 5
Capital events: 0
Officers appointed: 1
Officers resigned: 1

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

Turnover

+51.8%

£82,973,000 £125,957,000
Cash

-24.5%

£16,500,000 £12,465,000
Net assets

-816.9%

£16,016,000 -£114,813,000
Employees

-20.8%

997 790
Operating profit

-1,435.8%

£8,404,000 -£112,262,000
Profit before tax

-3,750.3%

£3,470,000 -£126,664,000
Wages

+59.6%

£36,832,000 £58,797,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page