UK Companies House feature
ALTUS CONSULTING LIMITED
Cash
£2M
+117.1% vs 2019
Net assets
£1M
-37.5% vs 2019
Employees
79
+11.3% vs 2019
Profit before tax
£2M
-15.9% vs 2019
Profile
- Company number
- 05558586
- Status
- Active
- Incorporation
- 2005-09-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2020-09-30
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 |
|---|---|---|---|---|
| Turnover | — | £9,827,112 | £10,628,149 | |
| Operating profit | — | — | — | |
| Profit before tax | — | £1,908,056 | £1,603,767 | |
| Net profit | — | £1,573,969 | £1,324,889 | |
| Cash | — | £840,195 | £1,823,912 | |
| Total assets less current liabilities | — | £1,805,894 | £1,129,476 | |
| Net assets | — | £1,798,826 | £1,123,715 | |
| Equity | £1,681,193 | £1,798,826 | £1,123,715 | |
| Average employees | — | 71 | 79 | |
| Wages | — | £4,661,442 | £5,188,620 |
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
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As explained in Note 1.3, the Directors do not believe that it is appropriate to prepare these financial statements on a going concern basis. We draw attention to Note 1 to the financial statements which explains that the directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in Note 1. Our opinion is not modified in respect of this matter.”
Significant events
- “On 31 December 2024, the Company was in process of completing a reorganisation.”
- “Following year end the Company completed its reorganisation and sold its Software Business to a company under common control.”
- “On 26 February 2025, the Company concluded its reorganisation and the sale of Software Business. The total consideration amounted to £380. Refer to note 20.”
- “On 28 February 2025 the parent company of Altus Consulting Ltd was acquired by Accenture UK Limited.”
- “On 19 March 2025, the Company changed its registered name from Equisoft Limited to Altus Consulting Limited to better reflect the ongoing nature of the Company following the reorganisation.”
- “On 1 September 2025, the Board of Accenture (UK) Limited, the Company's immediate parent from 28 February 2025, approved the integration of the Company's trade, assets and liabilities into Accenture (UK) Limited. As at the date of approval of these financial statements, the integration has commenced. Following completion of the integration, the Company will cease trading and is expected to be placed into members' voluntary liquidation.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Martyn Glyn | Director | 2024-12-13 | Mar 1969 | British |
| FERNANDES, Malcolm Joseph | Director | 2025-02-28 | Mar 1973 | British |
| NEWTON, Gareth John | Director | 2025-02-28 | May 1969 | British |
| SIMPSON, Derek Boyd | Director | 2025-02-28 | Dec 1961 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Daniel Aidan Philip | Secretary | 2015-07-24 | 2021-07-01 |
| FULLER, John Stewart | Secretary | 2013-08-21 | 2015-07-24 |
| FULLER MANAGEMENT LIMITED | Corporate Secretary | 2005-09-08 | 2013-08-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-08 | 2005-09-08 |
| COCKS, Benjamin | Director | 2007-09-28 | 2021-07-01 |
| COSGROVE, Brian | Director | 2021-07-01 | 2025-02-28 |
| JACKSON, David Andrew | Director | 2005-09-08 | 2022-08-19 |
| MEREDITH, Nicholas James William | Director | 2024-12-13 | 2025-02-28 |
| MICHAUD, Steeve | Director | 2021-07-01 | 2023-08-01 |
| OKELL, Kevin | Director | 2005-09-08 | 2023-04-22 |
| ROMERO, Luis | Director | 2021-07-01 | 2025-02-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-09-08 | 2005-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Altus Consulting Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | AA | accounts | accounts with accounts type full |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-19 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-08-09 | TM01 | officers | termination director company with name termination date |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-11 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2020-09-30
3.70
SAFE
Altman Z″
- Working capital / Total assets 0.209 × 6.56 = +1.37
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.304 × 6.72 = +2.04
- Book equity / Total liabilities 0.271 × 1.05 = +0.28
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