ARKK CONSULTING LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-23 (in 2mo)
Last made up 2025-07-09
Watchouts
Cash
£1M
+7.4% vs 2023
Net assets
-£1M
-9.6% vs 2023
Employees
76
+13.4% vs 2023
Profit before tax
-£599K
-861.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 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 | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£62,323 | -£599,102 | |
| Net profit | — | — | — | — | — | £6,420 | -£426,544 | |
| Cash | — | — | — | — | — | £1,108,110 | £1,190,080 | |
| Total assets less current liabilities | — | — | — | — | — | £3,016,651 | £2,896,559 | |
| Net assets | — | — | — | — | — | -£1,150,854 | -£1,260,946 | |
| Equity | — | — | -£428,066 | — | — | -£1,150,854 | -£1,260,946 | |
| Average employees | — | — | — | — | — | 67 | 76 | |
| Wages | — | — | — | — | — | £3,777,010 | £4,841,169 |
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
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors having carefully considered all pertinent matters including the cash reserves, and they are satisfied that the Company is a going concern and that sufficient funds are available for a period of at least twelve months from the date of signing these financial statements. The directors of this Company accordingly continue to prepare the financial statements on the going concern basis.”
Group structure
- ARKK CONSULTING LTD · parent
- IXBRL Services Ireland Ltd 100%
Significant events
- “On 20 May 2024, a resolution was passed to extend the redemption date of the preference shares to the earlier of the 8th anniversay of the date of issue, the completion of an exit, or the date determined by the board.”
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 |
|---|---|---|---|---|
| HIMSLEY, Jennifer Anne | Director | 2019-05-13 | Dec 1979 | British |
| KENNY, Clive | Director | 2022-11-28 | Oct 1985 | Irish |
| LUSTIK-COHEN, Roi | Director | 2010-02-03 | Nov 1976 | Israeli |
| RIDGWAY, Graham Paul | Director | 2021-02-12 | May 1960 | British |
| STROUD, Mark Jonathan | Director | 2022-11-28 | Nov 1977 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METCALFE, Karen Amanda Jane | Secretary | 2009-07-09 | 2010-02-03 |
| BAKER, Alun | Director | 2018-03-15 | 2021-11-15 |
| CARROLL, Barry Patrick Ambrose | Director | 2015-12-30 | 2017-11-15 |
| GENT, Andrew David | Director | 2010-02-03 | 2019-05-13 |
| HENRY, Robert Michael | Director | 2019-05-13 | 2020-05-19 |
| HINDOCHA, Amit | Director | 2020-05-19 | 2020-09-01 |
| KIDDLE, Laurence George Lambert | Director | 2022-01-01 | 2022-11-14 |
| MAHMOOD, Amaad | Director | 2020-09-01 | 2021-02-12 |
| MEAD, Matthew Sidney | Director | 2021-02-12 | 2022-11-28 |
| METCALFE, Richard James | Director | 2009-07-09 | 2021-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House Income & Growth Vct Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-12-31 | Active |
| Mrs Yvette Gent | Individual | Voting 25–50% | 2023-01-31 | Ceased 2025-03-17 |
| Mr Richard Metcalfe | Individual | Shares 25–50% | 2022-11-15 | Ceased 2025-12-31 |
| Mr Laurence George Lambert Kiddle | Individual | Significant influence | 2022-01-01 | Ceased 2022-01-01 |
| Mr Richard James Metcalfe | Individual | Shares 25–50% | 2021-10-20 | Ceased 2022-11-15 |
| The Income & Growth Vct Plc | Corporate entity | Significant influence | 2021-10-20 | Ceased 2021-12-31 |
| Bare Feet Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-09-10 | Ceased 2023-01-31 |
| Mr Richard James Metcalfe | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-10-22 |
| Mr Andrew David Gent | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-05-13 |
| Mr Roi Lustik-Cohen | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-12 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-13 | MA | incorporation | Memorandum articles | |
| 2026-01-08 | SH01 | capital | Capital allotment shares | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-21 | SH01 | capital | Capital allotment shares | |
| 2024-09-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-10 | MA | incorporation | Memorandum articles | |
| 2024-06-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+7.4%
£1,108,110 £1,190,080
-
Net assets
-9.6%
-£1,150,854 -£1,260,946
-
Employees
+13.4%
67 76
-
Profit before tax
-861.3%
-£62,323 -£599,102
-
Wages
+28.2%
£3,777,010 £4,841,169
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