KONSILEO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Cash
£2M
-27.8% vs 2021
Net assets
£3M
-8.9% vs 2021
Employees
18
+50% highest in 4 filed years
Profit before tax
—
Period ending 2022-12-31
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 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
- 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.”
Group structure
- KONSILEO LTD · parent
- Konsileo (Trading) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-02-22 MA Memorandum articles
- 2026-02-07 RESOLUTIONS Resolution
- 2026-02-07 RESOLUTIONS Resolution
- 2026-02-07 RESOLUTIONS Resolution
- 2024-12-10 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 6
- Officers appointed
- 2
- Officers resigned
- 1
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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
-27.8%
£2,199,701 £1,588,112
-
Net assets
-8.9%
£3,073,145 £2,798,601
-
Employees
+50%
12 18
highest in 4 filed years
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