The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Ridgway, Graham Paul
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Himsley, Jennifer Anne
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Kenny, Clive
    Chief Financial Officer born in October 1985
    Individual (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Stroud, Mark Jonathan
    Investor born in November 1977
    Individual (4 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Lustik-cohen, Roi
    Chief Technical Officer born in November 1976
    Individual (3 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Yvette Gent
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Mr Richard Metcalfe
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Mahmood, Amaad
    Investor born in May 1991
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 2
    Carroll, Barry Patrick Ambrose
    Consultant born in July 1965
    Individual (2 offsprings)
    Officer
    2015-12-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Mr Roi Lustik-cohen
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-12
    PE - Has significant influence or control → CIF 0
  • 4
    Henry, Robert Michael
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2019-05-13 ~ 2020-05-19
    OF - Director → CIF 0
  • 5
    Baker, Alun
    Consultant born in May 1961
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Gent, Andrew David
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2010-02-03 ~ 2019-05-13
    OF - Director → CIF 0
    Mr Andrew David Gent
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Kiddle, Laurence George Lambert
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Laurence George Lambert Kiddle
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
  • 8
    Metcalfe, Karen Amanda Jane
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 9
    Hindocha, Amit
    Investor born in June 1982
    Individual (17 offsprings)
    Officer
    2020-05-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Metcalfe, Richard James
    Computer Consultant born in October 1975
    Individual (6 offsprings)
    Officer
    2009-07-09 ~ 2021-10-22
    OF - Director → CIF 0
    Mr Richard James Metcalfe
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-10-20 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Mead, Matthew Sidney
    Venture Capital born in March 1964
    Individual (7 offsprings)
    Officer
    2021-02-12 ~ 2022-11-28
    OF - Director → CIF 0
  • 12
    Majestic Court, Mlh1377, St Marys Street, Mellieha, Malta
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-09-10 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    MOBEUS INCOME & GROWTH VCT PLC - now
    MATRIX INCOME & GROWTH VCT PLC - 2012-06-29
    5, New Street Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-10-20 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ARKK CONSULTING LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-565,076 GBP2023-01-01 ~ 2023-12-31
-638,260 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,161,652 GBP2023-01-01 ~ 2023-12-31
-5,779,420 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,771 GBP2023-01-01 ~ 2023-12-31
407 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-62,323 GBP2023-01-01 ~ 2023-12-31
-521,033 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,420 GBP2023-01-01 ~ 2023-12-31
-275,546 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
2,630,022 GBP2023-12-31
2,365,683 GBP2022-12-31
Property, Plant & Equipment
47,573 GBP2023-12-31
67,566 GBP2022-12-31
Fixed Assets - Investments
83 GBP2023-12-31
83 GBP2022-12-31
Fixed Assets
2,677,678 GBP2023-12-31
2,433,332 GBP2022-12-31
Debtors
2,405,614 GBP2023-12-31
2,293,704 GBP2022-12-31
Cash at bank and in hand
1,108,110 GBP2023-12-31
953,071 GBP2022-12-31
Current Assets
3,513,724 GBP2023-12-31
3,246,775 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,174,751 GBP2023-12-31
-2,704,677 GBP2022-12-31
Net Current Assets/Liabilities
338,973 GBP2023-12-31
542,098 GBP2022-12-31
Total Assets Less Current Liabilities
3,016,651 GBP2023-12-31
2,975,430 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,167,505 GBP2023-12-31
-4,177,505 GBP2022-12-31
Net Assets/Liabilities
-1,150,854 GBP2023-12-31
-1,202,075 GBP2022-12-31
Equity
Called up share capital
293 GBP2023-12-31
293 GBP2022-12-31
288 GBP2021-12-31
Share premium
3,010,123 GBP2023-12-31
3,010,123 GBP2022-12-31
3,003,378 GBP2021-12-31
Other miscellaneous reserve
231,164 GBP2023-12-31
186,363 GBP2022-12-31
Retained earnings (accumulated losses)
-4,392,434 GBP2023-12-31
-4,398,854 GBP2022-12-31
-4,123,308 GBP2021-12-31
Equity
-1,150,854 GBP2023-12-31
-1,202,075 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,420 GBP2023-01-01 ~ 2023-12-31
-275,546 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
5 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
6,750 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,950 GBP2023-01-01 ~ 2023-12-31
13,600 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
672023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Wages/Salaries
3,777,010 GBP2023-01-01 ~ 2023-12-31
3,662,046 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
129,239 GBP2023-01-01 ~ 2023-12-31
115,338 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,285,863 GBP2023-01-01 ~ 2023-12-31
4,151,214 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
559,926 GBP2023-01-01 ~ 2023-12-31
670,563 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
89,288 GBP2023-12-31
87,832 GBP2022-12-31
Computers
246,062 GBP2023-12-31
234,022 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
335,350 GBP2023-12-31
321,854 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
83,780 GBP2023-12-31
78,583 GBP2022-12-31
Computers
203,997 GBP2023-12-31
175,705 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,777 GBP2023-12-31
254,288 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,197 GBP2023-01-01 ~ 2023-12-31
Computers
28,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,508 GBP2023-12-31
9,249 GBP2022-12-31
Computers
42,065 GBP2023-12-31
58,317 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
8,769,183 GBP2023-12-31
6,981,277 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,139,161 GBP2023-12-31
4,615,594 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,523,567 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,630,022 GBP2023-12-31
2,365,683 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,858,152 GBP2023-12-31
1,297,966 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
70,436 GBP2023-12-31
427,822 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
64,752 GBP2023-12-31
64,235 GBP2022-12-31
Other Debtors
Current
154,096 GBP2023-12-31
218,029 GBP2022-12-31
Prepayments/Accrued Income
Current
258,178 GBP2023-12-31
285,652 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,405,614 GBP2023-12-31
2,293,704 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
311,520 GBP2023-12-31
299,820 GBP2022-12-31
Amounts owed to group undertakings
Current
87 GBP2023-12-31
87 GBP2022-12-31
Other Taxation & Social Security Payable
Current
266,129 GBP2023-12-31
228,121 GBP2022-12-31
Other Creditors
Current
803,587 GBP2023-12-31
644,669 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
32,250 GBP2023-12-31
24,500 GBP2022-12-31
Creditors
Current
3,174,751 GBP2023-12-31
2,704,677 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-12-31
27,500 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,000,005 GBP2023-12-31
2,000,005 GBP2022-12-31
Creditors
Non-current
4,167,505 GBP2023-12-31
4,177,505 GBP2022-12-31
Bank Borrowings
27,500 GBP2023-12-31
37,500 GBP2022-12-31
Total Borrowings
2,027,505 GBP2023-12-31
2,037,505 GBP2022-12-31
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current
2,017,505 GBP2023-12-31
2,027,505 GBP2022-12-31
Equity
Called up share capital
293 GBP2023-12-31
293 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
136,894 GBP2022-12-31
Related profiles found in government register
  • ARKK CONSULTING LTD
    Info
    Registered number 06957576
    24 Southwark Bridge Road, London SE1 9HF
    Private Limited Company incorporated on 2009-07-09 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • ARKK CONSULTING LIMITED
    S
    Registered number missing
    44-46, New Inn Yard, London, England, EC2A 3EY
    Limited Company
    CIF 1
  • ARKK CONSULTING LIMITED
    S
    Registered number missing
    44-46 New Inn Yard, New Inn Yard, London, England, EC2A 3EY
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Senna Building, Gorsuch Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32 GBP2017-12-31
    Person with significant control
    2017-01-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Senna Building, Gorsuch Place, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    69,777 GBP2016-12-31
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.