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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 6
  • 1
    Himsley, Jennifer Anne
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Stroud, Mark Jonathan
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Ridgway, Graham Paul
    Born in May 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Lustik-cohen, Roi
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Mr Richard Metcalfe
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kenny, Clive
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Baker, Alun
    Consultant born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Metcalfe, Karen Amanda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 3
    Mahmood, Amaad
    Investor born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    Henry, Robert Michael
    Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2020-05-19
    OF - Director → CIF 0
  • 5
    Kiddle, Laurence George Lambert
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2022-01-01 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 6
    Carroll, Barry Patrick Ambrose
    Consultant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Mrs Yvette Gent
    Born in April 1979
    Individual
    Person with significant control
    icon of calendar 2023-01-31 ~ 2025-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Hindocha, Amit
    Investor born in June 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Mr Roi Lustik-cohen
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-12
    PE - Has significant influence or controlCIF 0
  • 10
    Metcalfe, Richard James
    Computer Consultant born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 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
    icon of calendar 2021-02-12 ~ 2022-11-28
    OF - Director → CIF 0
  • 12
    Gent, Andrew David
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    icon of addressMajestic Court, Mlh1377, St Marys Street, Mellieha, Malta
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    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
  • 14
    GRESHAM HOUSE INCOME & GROWTH 2 VCT PLC - now
    MOBEUS INCOME & GROWTH VCT PLC - 2025-06-18
    MATRIX INCOME & GROWTH VCT PLC - 2012-06-29
    icon of address5, New Street Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-10-20 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ARKK CONSULTING LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-825,566 GBP2024-01-01 ~ 2024-12-31
-565,076 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,305,967 GBP2024-01-01 ~ 2024-12-31
-6,161,652 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,443 GBP2024-01-01 ~ 2024-12-31
4,771 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-599,102 GBP2024-01-01 ~ 2024-12-31
-62,323 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-426,544 GBP2024-01-01 ~ 2024-12-31
6,420 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
2,931,934 GBP2024-12-31
2,630,022 GBP2023-12-31
Property, Plant & Equipment
40,202 GBP2024-12-31
47,573 GBP2023-12-31
Fixed Assets - Investments
83 GBP2024-12-31
83 GBP2023-12-31
Fixed Assets
2,972,219 GBP2024-12-31
2,677,678 GBP2023-12-31
Debtors
2,402,783 GBP2024-12-31
2,405,614 GBP2023-12-31
Cash at bank and in hand
1,190,080 GBP2024-12-31
1,108,110 GBP2023-12-31
Current Assets
3,592,863 GBP2024-12-31
3,513,724 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,174,751 GBP2023-12-31
Net Current Assets/Liabilities
-75,660 GBP2024-12-31
338,973 GBP2023-12-31
Total Assets Less Current Liabilities
2,896,559 GBP2024-12-31
3,016,651 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,157,505 GBP2024-12-31
Net Assets/Liabilities
-1,260,946 GBP2024-12-31
-1,150,854 GBP2023-12-31
Equity
Called up share capital
303 GBP2024-12-31
293 GBP2023-12-31
293 GBP2022-12-31
Share premium
3,023,613 GBP2024-12-31
3,010,123 GBP2023-12-31
3,010,123 GBP2022-12-31
Other miscellaneous reserve
534,116 GBP2024-12-31
231,164 GBP2023-12-31
Retained earnings (accumulated losses)
-4,818,978 GBP2024-12-31
-4,392,434 GBP2023-12-31
-4,398,854 GBP2022-12-31
Equity
-1,260,946 GBP2024-12-31
-1,150,854 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-426,544 GBP2024-01-01 ~ 2024-12-31
6,420 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
13,500 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,600 GBP2024-01-01 ~ 2024-12-31
13,950 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
762024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Wages/Salaries
4,841,169 GBP2024-01-01 ~ 2024-12-31
3,777,010 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,973 GBP2024-01-01 ~ 2024-12-31
129,239 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,434,863 GBP2024-01-01 ~ 2024-12-31
4,285,863 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
622,128 GBP2024-01-01 ~ 2024-12-31
559,926 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
7,049,866 GBP2024-12-31
8,769,183 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,117,932 GBP2024-12-31
6,139,161 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,794,351 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,931,934 GBP2024-12-31
2,630,022 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
91,337 GBP2024-12-31
89,288 GBP2023-12-31
Computers
272,473 GBP2024-12-31
246,062 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
363,810 GBP2024-12-31
335,350 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,177 GBP2024-12-31
83,780 GBP2023-12-31
Computers
235,431 GBP2024-12-31
203,997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,608 GBP2024-12-31
287,777 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,397 GBP2024-01-01 ~ 2024-12-31
Computers
31,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,160 GBP2024-12-31
5,508 GBP2023-12-31
Computers
37,042 GBP2024-12-31
42,065 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,651,706 GBP2024-12-31
1,858,152 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
242,994 GBP2024-12-31
70,436 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
65,047 GBP2024-12-31
64,752 GBP2023-12-31
Other Debtors
Current
152,532 GBP2024-12-31
154,096 GBP2023-12-31
Prepayments/Accrued Income
Current
290,504 GBP2024-12-31
258,178 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,402,783 GBP2024-12-31
Current, Amounts falling due within one year
2,405,614 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
344,344 GBP2024-12-31
311,520 GBP2023-12-31
Amounts owed to group undertakings
Current
87 GBP2024-12-31
87 GBP2023-12-31
Other Taxation & Social Security Payable
Current
283,239 GBP2024-12-31
266,129 GBP2023-12-31
Other Creditors
Current
998,031 GBP2024-12-31
803,587 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
76,161 GBP2024-12-31
32,250 GBP2023-12-31
Creditors
Current
3,668,523 GBP2024-12-31
3,174,751 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-12-31
17,500 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,000,005 GBP2024-12-31
2,000,005 GBP2023-12-31
Creditors
Non-current
4,157,505 GBP2024-12-31
4,167,505 GBP2023-12-31
Bank Borrowings
17,500 GBP2024-12-31
27,500 GBP2023-12-31
Total Borrowings
2,017,505 GBP2024-12-31
2,027,505 GBP2023-12-31
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Non-current
2,007,505 GBP2024-12-31
2,017,505 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
182,390 shares2024-12-31
182,390 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
105,661 shares2024-12-31
105,661 shares2023-12-31
Equity
Called up share capital
303 GBP2024-12-31
293 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,200 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
26,700 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,900 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • ARKK CONSULTING LTD
    Info
    Registered number 06957576
    icon of address24 Southwark Bridge Road, London SE1 9HF
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • ARKK CONSULTING LIMITED
    S
    Registered number missing
    icon of address44-46, New Inn Yard, London, England, EC2A 3EY
    Limited Company
    CIF 1
  • ARKK CONSULTING LIMITED
    S
    Registered number missing
    icon of address44-46 New Inn Yard, New Inn Yard, London, England, EC2A 3EY
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSenna Building, Gorsuch Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-01-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSenna 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
    icon of calendar 2017-01-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.