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
Coles, David
Chief Financial Officer born in October 1971Individual (2 offsprings)Officer
2024-04-30 ~ nowOF - director → CIF 0 - 2
Welch, Judy Kay
Consultant born in January 1962Individual (10 offsprings)Officer 2018-04-05 ~ nowOF - director → CIF 0 - 3
Henderson, Peter Alistair
Chief Technology Officer born in January 1973Individual (3 offsprings)Officer 2015-12-01 ~ nowOF - director → CIF 0 - 4
Ferrier, Victoria Jane
Hr Director born in January 1972Individual (2 offsprings)Officer 2022-09-13 ~ nowOF - director → CIF 0 - 5
Lloyd, Geoffrey James Rhodri
Director born in April 1963Individual (7 offsprings)Officer 2023-10-13 ~ nowOF - director → CIF 0 - 6
Warburton, John Charles
Insurance Manager born in December 1971Individual (3 offsprings)Officer 2015-04-30 ~ nowOF - director → CIF 0 - 7
Mainspring, 6th Floor, 125 London Wall, London, United KingdomCorporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2020-12-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mr Peter Alistair Henderson
Born in January 1973Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-04-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Halfacre, Benjamin Stephen
Finance Director born in June 1980Individual (2 offsprings)Officer 2018-04-05 ~ 2023-09-13OF - director → CIF 0 - 3
Mr John Charles Warburton
Born in December 1971Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-07-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
KONSILEO LTD
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
51,217 GBP2022-12-31
30,403 GBP2021-12-31
Fixed Assets - Investments
1,361,000 GBP2022-12-31
1,111,000 GBP2021-12-31
Fixed Assets
1,412,217 GBP2022-12-31
1,141,403 GBP2021-12-31
Debtors
27,597 GBP2022-12-31
24,567 GBP2021-12-31
Cash at bank and in hand
1,588,112 GBP2022-12-31
2,199,701 GBP2021-12-31
Current Assets
1,615,709 GBP2022-12-31
2,224,268 GBP2021-12-31
Net Current Assets/Liabilities
1,430,559 GBP2022-12-31
1,981,876 GBP2021-12-31
Total Assets Less Current Liabilities
2,842,776 GBP2022-12-31
3,123,279 GBP2021-12-31
Net Assets/Liabilities
2,798,601 GBP2022-12-31
3,073,145 GBP2021-12-31
Equity
Called up share capital
3,316 GBP2022-12-31
3,020 GBP2021-12-31
Share premium
7,852,827 GBP2022-12-31
6,504,277 GBP2021-12-31
Retained earnings (accumulated losses)
-5,164,894 GBP2022-12-31
-3,481,100 GBP2021-12-31
Equity
2,798,601 GBP2022-12-31
3,073,145 GBP2021-12-31
Average Number of Employees
182022-01-01 ~ 2022-12-31
122021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,872 GBP2022-12-31
2,086 GBP2021-12-31
Office equipment
96,144 GBP2022-12-31
58,980 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
103,016 GBP2022-12-31
61,066 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,731 GBP2022-12-31
637 GBP2021-12-31
Office equipment
50,068 GBP2022-12-31
30,026 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,799 GBP2022-12-31
30,663 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,094 GBP2022-01-01 ~ 2022-12-31
Office equipment
20,042 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,136 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,141 GBP2022-12-31
1,449 GBP2021-12-31
Office equipment
46,076 GBP2022-12-31
28,954 GBP2021-12-31
Trade Debtors/Trade Receivables
5,646 GBP2022-12-31
Prepayments/Accrued Income
15,000 GBP2021-12-31
Other Debtors
21,951 GBP2022-12-31
9,567 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
104,160 GBP2022-12-31
63,401 GBP2021-12-31
Other Creditors
Amounts falling due within one year
80,990 GBP2022-12-31
178,991 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
44,175 GBP2022-12-31
50,134 GBP2021-12-31
Related profiles found in government register
- Registered number 09569872
KONSILEO LTD
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPrivate Limited Company incorporated on 2015-04-30 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0 KONSILEO LTD
SRegistered number 0956987271-75, Shelton Street, London, England, WC2H 9JQPrivate Limited Company in Registrar Of Companies For England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 71-75 Shelton Street, Covent Garden, London, EnglandCorporate (5 parents)Person with significant control 2016-04-30 ~ nowCIF 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.