UK Companies House feature
CONSULTANT CONNECT LIMITED
Cash
£2M
+5% vs 2021
Net assets
—
Equity attributable
Employees
35
+12.9% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 09488206
- Status
- Active
- Incorporation
- 2015-03-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Cash
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2022-12-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | £972,740 | — | — | |
| Cash | — | — | £1,963,514 | £2,060,561 | £2,163,969 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | £1,310,767 | £217,608 | £1,190,348 | £1,222,605 | £1,284,746 | |
| Average employees | — | — | 28 | 31 | 35 | |
| Wages | — | — | — | — | — |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Calculo Tax Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In the current year, the Company recognised an impairment loss of £90,451 related to its technology research and development projects. The impairment was identified due to the decision to discontinue these projects.”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAMES, Katrin | Director | 2025-07-01 | Oct 1980 | German |
| SAMMONS, Lucy Victoria | Director | 2025-07-01 | May 1982 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDDISON, James Andrew | Director | 2015-03-13 | 2021-01-04 |
| JACKSON, Greg Sean | Director | 2015-03-13 | 2021-01-04 |
| NUENO PLANA, Carlos | Director | 2021-01-04 | 2025-07-01 |
| PATRICK, Jonathan Philip | Director | 2015-03-13 | 2025-06-27 |
| TWEEDALE, Roger | Director | 2015-03-13 | 2021-01-04 |
| WELPTON, Scott David | Director | 2015-03-13 | 2025-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Teladoc Health Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-04 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-28 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | DISS40 | gazette | gazette filings brought up to date |
| 2024-05-28 | GAZ1 | gazette | gazette notice compulsory |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type small |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type small |
| 2022-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type total exemption full |
| 2021-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-01-25 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory