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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

£7M

+177.2% vs 2023

Net assets

£153K

-96.6% vs 2023

Employees

92

-15.6% vs 2023

Profit before tax

-£5M

-376.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £17,793,404£13,740,724
Operating profit £1,731,323-£4,785,860
Profit before tax £1,729,161-£4,785,912
Net profit £1,180,204-£4,535,135
Cash £2,650,616£7,347,180
Total assets less current liabilities £4,491,495£152,500
Net assets £4,491,495£152,500
Equity £4,491,495£152,500
Average employees 10992
Wages £10,609,418£8,415,313

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 2023-12-312024-12-31
Operating margin 9.7%-34.8%
Net margin 6.6%-33.0%
Return on capital employed 38.5%-3138.3%
Current ratio 1.73x1.01x
Interest cover 773.95x-33703.24x

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 102
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. DEALLUS HOLDINGS LIMITED · parent
    1. Deallus Consulting Limited 100% · England and Wales · Strategic Intelligence Services
    2. Deallus Consulting (Singapore) PTE Ltd 100% · Singapore · Strategic Intelligence Services
    3. Deallus AB 100% · Sweden · Strategic Intelligence Services
    4. Deallus Consulting, Inc. 100% · USA · Strategic Intelligence Services
    5. Deallus Consulting Japan K.K. 100% · Japan · Strategic Intelligence Services
    6. Deallus Consulting China Limited 100% · China · Strategic Intelligence Services
    7. Deallus Consulting India Private Limited 100% · India · Strategic Intelligence Services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 17 resigned

Name Role Appointed Born Nationality
DANSON, Michael Thomas Director 2024-12-31 Dec 1962 British
LILLEY, Graham Charles Director 2024-12-31 Nov 1983 British
Show 17 resigned officers
Name Role Appointed Resigned
STEPANOVIC, Zoran Secretary 2015-04-17 2016-02-17
WITHERS, Sarah Secretary 2012-03-28 2016-02-17
BOHMER, Christoph Director 2016-07-22 2024-12-31
CHERRY, Stephen Michael Director 2019-02-21 2025-09-30
D'AMBROSIO, Claudio Director 2015-03-26 2016-07-22
FILMER- WILSON, Robin Director 2016-07-22 2024-12-31
HEMPSHALL, Peter Director 2019-08-01 2026-01-20
HUNT, Lawrence Director 2015-03-26 2016-02-17
IGOSHEVA, Anna Director 2021-05-01 2021-05-01
KARVER, Rebecca Jana Director 2016-07-22 2022-08-08
KEEBLE, Simon John Director 2016-02-17 2016-07-22
PEDERSEN, Jonas Director 2016-07-22 2024-12-31
PEDERSON, Jonas, Dr Director 2012-03-28 2016-03-31
SILVA, Tiago Pontes Director 2021-06-16 2022-08-08
VARICHON, Benoit Director 2016-07-22 2021-04-19
WITHERS, Richard John Director 2012-03-28 2016-03-31
WITHERS, Sarah Director 2012-03-28 2016-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Galahad Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-22 Active

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-21 TM01 officers Termination director company with name termination date PDF
2025-10-02 AD02 address Change sail address company with old address new address PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-07-08 AA accounts Accounts with accounts type group
2025-05-02 AD01 address Change registered office address company with date old address new address PDF
2025-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-03 AP01 officers Appoint person director company with name date PDF
2025-01-31 TM01 officers Termination director company with name termination date PDF
2025-01-30 TM01 officers Termination director company with name termination date PDF
2025-01-30 TM01 officers Termination director company with name termination date PDF
2025-01-30 AP01 officers Appoint person director company with name date PDF
2024-10-18 CH01 officers Change person director company with change date PDF
2024-08-31 AA accounts Accounts with accounts type group
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type group
2023-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-10-06 AA accounts Accounts with accounts type group
2022-08-23 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

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

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

Official Companies House page