UK Companies House feature
KONSILEO LTD
Cash
£2M
-27.8% vs 2021
Net assets
£3M
-8.9% vs 2021
Employees
18
+50% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 09569872
- Status
- Active
- Incorporation
- 2015-04-30
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2022-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £1,318 | £161,525 | £2,199,701 | £1,588,112 | |
| Total assets less current liabilities | £483,044 | £738,980 | £3,123,279 | £2,842,776 | |
| Net assets | £370,775 | £565,830 | £3,073,145 | £2,798,601 | |
| Equity | £370,775 | £565,830 | £3,073,145 | £2,798,601 | |
| Average employees | 12 | 9 | 12 | 18 | |
| 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
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the appropriateness of the going concern concept to the financial statements and consider that it is fair to prepare the accounts on a going concern basis. This conclusion has been made as the Group has recently undergone an increase in share capital and has access to a venture debt loan facility to provide additional funding, and the Directors therefore expect it to have enough cash to meet its future liabilities.”
Subsidiaries
- Konsileo (Trading) Limited · 100% held · England · Commercial Insurance Broker
Significant events
- “In November 2024, Konsileo successfully completed both an equity and debt funding round totalling approximately £8 million a key milestone in our growth journey.”
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
7 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLES, David | Director | 2024-04-30 | Oct 1971 | British |
| HENDERSON, Peter Alistair | Director | 2015-12-01 | Jan 1973 | British |
| LICKENS, Howard Pierre | Director | 2026-01-14 | May 1956 | British |
| LLOYD, Geoffrey James Rhodri | Director | 2023-10-13 | Apr 1963 | British |
| WARBURTON, John Charles | Director | 2015-04-30 | Dec 1971 | British |
| WELCH, Judy Kay | Director | 2018-04-05 | Jan 1962 | British |
| ZUK, Joseph | Director | 2025-05-31 | Apr 1984 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRIER, Victoria Jane | Director | 2022-09-13 | 2025-07-11 |
| HALFACRE, Benjamin Stephen | Director | 2018-04-05 | 2023-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mainspring Nominees (8) Limited | Corporate entity | Shares 25–50% | 2020-12-31 | Active |
| Mr John Charles Warburton | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-07-21 |
| Mr Peter Alistair Henderson | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-04-05 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CH01 | officers | change person director company with change date |
| 2026-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2026-05-05 | SH01 | capital | capital allotment shares |
| 2026-04-02 | SH01 | capital | capital allotment shares |
| 2026-04-02 | SH01 | capital | capital allotment shares |
| 2026-03-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-06 | SH01 | capital | capital allotment shares |
| 2026-03-05 | SH01 | capital | capital allotment shares |
| 2026-02-22 | MA | incorporation | memorandum articles |
| 2026-02-07 | RESOLUTIONS | resolution | resolution |
| 2026-02-07 | RESOLUTIONS | resolution | resolution |
| 2026-02-07 | RESOLUTIONS | resolution | resolution |
| 2026-02-02 | SH01 | capital | capital allotment shares |
| 2026-01-21 | CH01 | officers | change person director company with change date |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-24 | AA | accounts | accounts with accounts type group |
| 2025-07-15 | TM01 | officers | termination director company with name termination date |
| 2025-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-12-10 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory