ATTENTI CONSULTING SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-04-04
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
+20.8% vs 2024
Employees
—
Average over period
Profit before tax
£1M
-45.6% vs 2024
Name history
Renamed 1 time since incorporation
- ATTENTI CONSULTING SERVICES LIMITED 2018-02-02 → present
- ATTENTI LTD 2009-07-07 → 2018-02-02
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-04
| Metric | Trend | 2024-04-05 | 2025-04-04 |
|---|---|---|---|
| Turnover | £9,610,000 | £6,920,000 | |
| Operating profit | £2,041,000 | £1,110,000 | |
| Profit before tax | £2,041,000 | £1,110,000 | |
| Net profit | £2,041,000 | £1,117,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £5,370,000 | £6,487,000 | |
| Net assets | £5,370,000 | £6,487,000 | |
| Equity | £5,370,000 | £6,487,000 | |
| Average employees | — | — | |
| Wages | — | £43,000 |
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 | Trend | 2024-04-05 | 2025-04-04 |
|---|---|---|---|
| Operating margin | 21.2% | 16.0% | |
| Net margin | 21.2% | 16.1% | |
| Return on capital employed | 38.0% | 17.1% | |
| Gearing (liabilities / total assets) | 12.4% | 4.3% | |
| Current ratio | 8.09x | 23.20x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis for the preparation of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | 2009-09-01 | — | British |
| BURCHALL, Andrew Jeremy | Director | 2015-09-01 | May 1964 | British |
| HERRON, Adam | Director | 2009-07-07 | Sep 1973 | British |
| SMITH, Debbie Anne | Director | 2019-09-01 | Oct 1977 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZIZ, Adam | Director | 2015-06-11 | 2016-09-30 |
| BAXTER, Melissa | Director | 2010-02-12 | 2011-11-25 |
| COOK, Timothy James | Director | 2014-11-26 | 2014-11-26 |
| JALAN, Deepak | Director | 2010-02-12 | 2014-11-26 |
| RAMUS, Tristan Nicholas | Director | 2010-02-12 | 2010-09-01 |
| STERLING, Michael David | Director | 2010-02-12 | 2010-02-12 |
| STERLING, Michael David | Director | 2010-02-12 | 2015-07-29 |
| WILKINSON, Neville | Director | 2010-02-12 | 2012-05-31 |
| WOLTER, Ian Reiner | Director | 2010-02-12 | 2011-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ngage Specialist Recruitment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-11 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-02-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-04 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-05 | AA | accounts | Accounts with accounts type full | |
| 2021-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-08 | CH01 | officers | Change person director company with change date | |
| 2020-11-17 | AA | accounts | Accounts with accounts type full | |
| 2020-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-07-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-01-31 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-04-04 vs 2024-04-05
-
Turnover
-28%
£9,610,000 £6,920,000
-
Cash
—
Not reported
-
Net assets
+20.8%
£5,370,000 £6,487,000
-
Employees
—
Not reported
-
Operating profit
-45.6%
£2,041,000 £1,110,000
-
Profit before tax
-45.6%
£2,041,000 £1,110,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers