UK Companies House feature
CONSENSYS SYSTEMS UK LIMITED
Cash
£4M
-6.2% vs 2022
Net assets
£3M
+38.1% vs 2022
Employees
77
+20.3% vs 2022
Profit before tax
£461K
+37.3% vs 2022
Profile
- Company number
- 10865682
- Status
- Active
- Incorporation
- 2017-07-14
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62020
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2023-06-30
| Metric | Trend | 2021-01-01 | 2022-06-30 | 2023-06-30 |
|---|---|---|---|---|
| Turnover | — | £18,208,046 | £13,973,855 | |
| Operating profit | — | £345,290 | £461,460 | |
| Profit before tax | — | £336,094 | £461,460 | |
| Net profit | — | £178,470 | £521,890 | |
| Cash | — | £4,528,608 | £4,247,310 | |
| Total assets less current liabilities | — | £1,907,267 | £2,633,015 | |
| Net assets | — | £1,907,267 | £2,633,015 | |
| Equity | £1,243,879 | £1,907,267 | £2,633,015 | |
| Average employees | — | 64 | 77 | |
| Wages | — | £12,366,699 | £11,328,013 |
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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Based on the management assessment and having regard to the resources available to the entity, the directors have concluded that the Company can continue to adopt the going concern basis.”
Significant events
- “A subsidiary, Consensys Softare Spain Sociedad Limitada, was set up in the year and then subsequently disposed to parent company, Consensys Software Inc in the same year at a consideration of £374,626.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JASSAL, Jaswinder | Director | 2024-11-12 | Aug 1970 | British |
| MCEVOY, Patrick Thomas | Director | 2024-10-25 | Jul 1984 | Irish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHADIRI-ZARE, Mohammad Reza | Director | 2019-08-05 | 2020-06-23 |
| KHATTAK, Shehram Anwar | Director | 2023-10-01 | 2025-01-31 |
| MILLAR, Jeremy Stephen | Director | 2017-07-14 | 2024-11-30 |
| UDDIN, Jalal | Director | 2023-05-02 | 2024-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jeremy Stephen Millar | Individual | Shares 50–75%, Voting 50–75% | 2020-08-14 | Ceased 2020-11-30 |
| Consensys Software Inc | Corporate entity | Shares 75–100% | 2020-08-14 | Active |
| Consensys Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-14 | Ceased 2020-08-14 |
| Mr Joseph Lubin | Individual | Significant influence | 2017-07-14 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-03-26 | AA | accounts | accounts with accounts type full |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-04 | TM01 | officers | termination director company with name termination date |
| 2024-11-13 | AP01 | officers | appoint person director company with name date |
| 2024-10-25 | AP01 | officers | appoint person director company with name date |
| 2024-09-14 | DISS40 | gazette | gazette filings brought up to date |
| 2024-09-03 | GAZ1 | gazette | gazette notice compulsory |
| 2024-05-30 | TM01 | officers | termination director company with name termination date |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | AP01 | officers | appoint person director company with name date |
| 2023-05-02 | AP01 | officers | appoint person director company with name date |
| 2023-03-01 | DISS40 | gazette | gazette filings brought up to date |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | GAZ1 | gazette | gazette notice compulsory |
| 2022-05-24 | AA01 | accounts | change account reference date company current extended |
| 2022-05-23 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ (private-firm) · reference 2023-06-30
5.03
SAFE
Altman Z″
- Working capital / Total assets 0.506 × 6.56 = +3.32
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.090 × 6.72 = +0.60
- Book equity / Total liabilities 1.053 × 1.05 = +1.11
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory