UK Companies House feature
CHRYSTAL CONSULTING LIMITED
Cash
£13M
+5.2% vs 2023
Net assets
£16M
+2.7% vs 2023
Employees
24
+9.1% vs 2023
Profit before tax
£3M
+15.7% vs 2023
Profile
- Company number
- 03438042
- Status
- Active
- Incorporation
- 1997-09-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £71,116,601 | — | — | |
| Operating profit | — | — | — | — | £3,001,535 | — | — | |
| Profit before tax | — | — | — | — | £2,841,485 | £3,017,397 | £3,490,867 | |
| Net profit | — | — | — | — | £2,306,962 | £2,459,472 | £2,727,863 | |
| Cash | — | — | — | — | £11,050,200 | £12,511,705 | £13,166,411 | |
| Total assets less current liabilities | — | — | — | — | £16,365,354 | £17,830,223 | £17,657,268 | |
| Net assets | — | — | — | — | £13,468,824 | £15,928,296 | £16,356,159 | |
| Equity | £7,312,864 | £8,255,829 | £10,110,015 | £11,921,862 | £13,468,824 | £15,928,296 | £16,356,159 | |
| Average employees | — | — | — | — | 19 | 22 | 24 | |
| Wages | — | — | — | — | £1,574,343 | £2,006,589 | £1,699,278 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- DJH Audit Limited
- 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. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Chrystal Medical Limited · 100% held · United Kingdom
Significant events
- “Subsequent to the balance sheet date, all managed service contracts previously held under Chrystal Consulting Limited have been formally transferred to Chrystal Medical Limited, which is a wholly owned subsidiary of Chrystal Holdings Limited. This strategic move aligns the operational activities with the trading name under which these services are delivered.”
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
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BILLINGTON, Janie | Secretary | 2023-11-01 | — | — |
| BAKER, Andrew Douglas | Director | 2020-12-31 | Nov 1968 | British |
| CHALLINOR, David John | Director | 2023-03-22 | Jul 1962 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Andrew Douglas | Secretary | 2023-03-10 | 2023-11-01 |
| BAKER, Andrew Douglas | Secretary | 1998-01-06 | 2019-11-25 |
| DOIG, Hannah | Secretary | 2020-11-01 | 2023-03-10 |
| EDWARDS, Erica Claire | Secretary | 2019-11-25 | 2020-11-01 |
| STORRAR, Darlene Denise | Secretary | 1997-09-23 | 1998-01-06 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-09-23 | 1997-09-23 |
| BAKER, Andrew Douglas | Director | 1998-01-06 | 2019-12-16 |
| DOIG, Hannah | Director | 2020-11-01 | 2023-03-10 |
| EDWARDS, Erica Claire | Director | 2019-12-16 | 2020-11-01 |
| GREEN, Philip Andrew | Director | 2006-01-01 | 2009-03-27 |
| MASSINGHAM, Richard Harold | Director | 2003-07-01 | 2018-03-14 |
| MERRYGOLD, Susanne Gayle | Director | 2008-09-24 | 2020-12-31 |
| NEWSOME, Kevin Joseph | Director | 1998-01-06 | 2011-09-15 |
| SINCLAIR-FORD, Ian Andrew | Director | 2011-07-07 | 2020-04-23 |
| STORRAR, Christopher John | Director | 1997-09-23 | 2006-12-01 |
| STORRAR, Darlene Denise | Director | 1997-09-23 | 1998-01-06 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1997-09-23 | 1997-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chrystal Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-08 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
4.49
SAFE
Altman Z″
- Working capital / Total assets 0.435 × 6.56 = +2.85
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.093 × 6.72 = +0.62
- Book equity / Total liabilities 0.969 × 1.05 = +1.02
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory