UK Companies House feature
PAUL MASON CONSULTING LIMITED
Cash
£862K
-18.8% vs 2022
Net assets
£992K
+25.6% vs 2022
Employees
480
+23.4% vs 2022
Profit before tax
—
Period ending 2023-03-31
Profile
- Company number
- 04144304
- Status
- Active
- Incorporation
- 2001-01-19
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2023-03-31
| Metric | Trend | 2021-04-01 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £527,262 | £701,941 | |
| Cash | — | £1,062,373 | £862,243 | |
| Total assets less current liabilities | — | £1,572,838 | £1,604,318 | |
| Net assets | — | £789,664 | £991,604 | |
| Equity | £1,352,667 | £789,664 | £991,604 | |
| Average employees | — | 389 | 480 | |
| Wages | — | — | — |
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
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed forecasts for a period of at least twelve months from the date of approval of the financial statements and the pipeline of secured contracts, the Directors have prepared the financial statements on the going concern basis as they believe that the Group headed by Paul Mason Consulting Limited can continue to meet its liabilities as they fall due. At the date of signing the financial statements, the Directors conclude that they can continue to adopt the going concern basis of preparation for the financial statements.”
Subsidiaries
- Paul Mason Consulting (India) Pvt. Ltd · 100% held · India
Significant events
- “The Board approved a significant minority investment from BGF (The British Growth Fund) in May 2025.”
- “On 2 June 2025, Momentum Topco Limited through Momentum Bidco Limited, completed the purchase of 100% of the share capital of PMC Global Holdings Limited.”
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
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JELFS, Daniel | Director | 2025-11-03 | Dec 1971 | British,Irish |
| LOWE, Richard | Director | 2021-02-26 | Jan 1974 | Australian |
| MASON, Paul | Director | 2001-01-19 | Sep 1963 | British |
| MORRIS, Daniel John | Director | 2024-09-02 | May 1975 | British |
| WORTHINGTON, Paul | Director | 2024-09-02 | Aug 1962 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Iris Frances | Secretary | 2001-01-19 | 2025-06-02 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-19 | 2001-01-19 |
| AMBIDGE, Gordon Christopher | Director | 2002-02-01 | 2018-06-20 |
| CURTIS, Simon Marc | Director | 2021-02-26 | 2025-11-03 |
| EDWARDS, Ian Robert Michael | Director | 2010-04-01 | 2018-06-20 |
| GILNA, Niall | Director | 2006-06-22 | 2018-06-20 |
| MASON, Iris Frances | Director | 2001-01-19 | 2001-10-16 |
| OWEN, Martin | Director | 2001-12-06 | 2005-10-12 |
| THOMAS, Huw | Director | 2009-06-18 | 2018-06-20 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-01-19 | 2001-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pmc Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-02-26 | Active |
| Mr Paul Mason | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2021-02-26 |
| Mrs Iris Frances Mason | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2021-02-26 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-27 | AP01 | officers | appoint person director company with name date |
| 2025-11-26 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2025-06-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-09 | CH03 | officers | change person secretary company with change date |
| 2025-04-09 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AA | accounts | accounts with accounts type group |
| 2024-09-04 | AP01 | officers | appoint person director company with name date |
| 2024-09-04 | AP01 | officers | appoint person director company with name date |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-11 | AA | accounts | accounts with accounts type group |
| 2023-01-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-09 | AA | accounts | accounts with accounts type group |
| 2022-08-04 | RP04SH01 | capital | second filing capital allotment shares |
| 2022-08-03 | RP04SH01 | capital | second filing capital allotment shares |
| 2022-01-26 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory