PAUL MASON CONSULTING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
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
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2023-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- PAUL MASON CONSULTING LIMITED · parent
- Paul Mason Consulting (India) Pvt. Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31
-
Turnover
—
Not reported
-
Cash
-18.8%
£1,062,373 £862,243
-
Net assets
+25.6%
£789,664 £991,604
-
Employees
+23.4%
389 480
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