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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 2
  • 1
    Grenville-jones, Roger
    Born in March 1942
    Individual (14 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
    Mr Roger Grenville-jones
    Born in March 1942
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Zamir, Nasar
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
    Mr Nasar Zamir
    Born in October 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONGRUENT HOLDINGS LIMITED

Period: 2015-03-02 ~ now
Company number: 09465766
Registered name
CONGRUENT HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Debtors
454,663 GBP2024-12-31
319,263 GBP2023-12-31
Cash at bank and in hand
4,059 GBP2024-12-31
160 GBP2023-12-31
Current Assets
458,722 GBP2024-12-31
319,423 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-443,771 GBP2024-12-31
Net Current Assets/Liabilities
14,951 GBP2024-12-31
37,940 GBP2023-12-31
Total Assets Less Current Liabilities
26,951 GBP2024-12-31
49,940 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
25,951 GBP2024-12-31
48,940 GBP2023-12-31
Equity
26,951 GBP2024-12-31
49,940 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Amounts Owed By Related Parties
443,663 GBP2024-12-31
Current
318,263 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
454,663 GBP2024-12-31
Amounts falling due within one year, Current
319,263 GBP2023-12-31
Amounts owed to group undertakings
Current
372,771 GBP2024-12-31
276,483 GBP2023-12-31
Other Creditors
Current
71,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
443,771 GBP2024-12-31
281,483 GBP2023-12-31

Related profiles found in government register
  • CONGRUENT HOLDINGS LIMITED
    Info
    Registered number 09465766
    141-142 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-02 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • CONGRUENT HOLDINGS LIMITED
    S
    Registered number missing
    141-142, Fenchurch Street, London, United Kingdom, EC3M 6BL
    Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CONGRUENT ACTUARIAL LIMITED
    - now 08709494
    CONGRUENT LEGAL LIMITED
    - 2018-06-05 08709494
    CONGRUENT FINANCIAL PARTNERS LIMITED - 2015-03-02
    141-142 Fenchurch Street, London
    Active Corporate (3 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CONGRUENT ADMINISTRATORS LIMITED
    11328182
    141-142 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CONGRUENT ANALYTICS LIMITED
    11328238
    141-142 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    CONGRUENT FINANCIAL LIMITED
    09467628
    141-142 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    CONGRUENT MANAGEMENT LIMITED
    09465853 14733989
    141-142 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    CONGRUENT RISK LIMITED
    09465877
    141-142 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    CONGRUENT TRUSTEES LIMITED
    11328118
    141-142 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.