CONSENSYS SYSTEMS UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
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
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2023-06-30
Latest accounts filed cover 2024-06-30; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-01-01 | 2022-06-30 | 2023-06-30 |
|---|---|---|---|---|
| Operating margin | — | 1.9% | 3.3% | |
| Net margin | — | 1.0% | 3.7% | |
| Return on capital employed | — | 18.1% | 17.5% | |
| Interest cover | — | 37.55x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2022 → FY2023 · period ending 2023-06-30 vs 2022-06-30
-
Turnover
-23.3%
£18,208,046 £13,973,855
-
Cash
-6.2%
£4,528,608 £4,247,310
-
Net assets
+38.1%
£1,907,267 £2,633,015
-
Employees
+20.3%
64 77
-
Operating profit
+33.6%
£345,290 £461,460
-
Profit before tax
+37.3%
£336,094 £461,460
-
Wages
-8.4%
£12,366,699 £11,328,013
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