UK Companies House feature
ALTUS CONSULTING HOLDING LIMITED
Cash
£3M
+7.4% vs 2019
Net assets
£11M
+1.8% vs 2019
Employees
—
Average over period
Profit before tax
—
Period ending 2020-09-30
Profile
- Company number
- 09732866
- Status
- Active
- Incorporation
- 2015-08-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
ALTUS CONSULTING HOLDING LIMITED
ALTUS CONSULTING HOLDING LIMITED
ALTUS CONSULTING HOLDING LIMITED
ALTUS CONSULTING HOLDING LIMITED
Accounts
3-year trend · latest 2020-09-30
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £521,596 | £1,055,094 | |
| Cash | — | £2,390,696 | £2,566,618 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £10,513,082 | £10,705,570 | |
| Equity | £10,710,908 | £10,513,082 | £10,705,570 | |
| Average employees | — | — | — | |
| 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As explained in Note 1.4, the Directors do not believe that it is appropriate to prepare these financial statements on a going concern basis.”
Subsidiaries
- Altus Consulting Limited · 100% held · United Kingdom
- Finscape Limited · 61.7% held · United Kingdom
Significant events
- “Following year end, the Group completed its reorganisation and sold its Software Business to a company under common control.”
- “On 19 March 2025, the Company changed its registered name from Equisoft UK Holdings Limited to Altus Consulting Holding Limited to better reflect the ongoing nature of the Group following the reorganisation.”
- “On 1 September 2025, the Board of Accenture (UK) Limited, the Group's immediate parent from 28 February 2025, approved the integration of the Group's trade, assets and liabilities into Accenture (UK) Limited. As at the date of approval of these financial statements, the integration has commenced. Following completion of the integration, the Group will cease trading and is expected to be placed into members' voluntary liquidation.”
- “On 26 February 2025, the Company concluded its reorganisation and the sale of its Finscape investment and its related assets and liabilities. The total consideration amounted to 5,131 GBP.”
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
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Martyn Glyn | Director | 2024-12-13 | Mar 1969 | British |
| FERNANDES, Malcolm Joseph | Director | 2025-02-28 | Mar 1973 | British |
| NEWTON, Gareth John | Director | 2025-02-28 | May 1969 | British |
| SIMPSON, Derek Boyd | Director | 2025-02-28 | Dec 1961 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Daniel Aidan Philip | Secretary | 2015-08-14 | 2021-07-01 |
| COCKS, Benjamin | Director | 2015-08-14 | 2021-07-01 |
| COSGROVE, Brian | Director | 2021-07-01 | 2025-02-28 |
| JACKSON, David Andrew | Director | 2015-08-14 | 2022-08-19 |
| MEREDITH, Nicholas James William | Director | 2024-12-13 | 2025-02-28 |
| MICHAUD, Steeve | Director | 2021-07-01 | 2023-08-01 |
| OKELL, Kevin | Director | 2015-08-14 | 2023-04-22 |
| ROMERO, Luis | Director | 2021-07-01 | 2025-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Accenture (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-02-28 | Active |
| Mr Luis Romero | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-07-01 | Ceased 2025-02-28 |
| Mr David Andrew Jackson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2021-07-01 |
| Mr Kevin Okell | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2021-07-01 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-06 | AA | accounts | accounts with accounts type group |
| 2025-03-19 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-28 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-01-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-17 | RESOLUTIONS | resolution | resolution |
| 2024-12-17 | CAP-SS | insolvency | legacy |
| 2024-12-17 | SH20 | capital | legacy |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.