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 5
  • 1
    Evans, Martyn Glyn
    Chief Executive Officer born in March 1969
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (105 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Newton, Gareth John
    Financial Controller born in May 1969
    Individual (66 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (7 parents, 56 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Jackson, David Andrew
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2022-08-19
    OF - Director → CIF 0
    Mr David Andrew Jackson
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Romero, Luis
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Luis Romero
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2021-07-01 ~ 2025-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cocks, Benjamin
    Director born in March 1965
    Individual
    Officer
    2015-08-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Meredith, Nicholas James William
    Product Director born in September 1975
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Okell, Kevin
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2023-04-22
    OF - Director → CIF 0
    Mr Kevin Okell
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Butler, Daniel Aidan Philip
    Individual
    Officer
    2015-08-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 7
    Cosgrove, Brian
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Michaud, Steeve
    Director born in March 1970
    Individual
    Officer
    2021-07-01 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ALTUS CONSULTING HOLDING LIMITED

Previous names
EQUISOFT UK HOLDINGS LIMITED - 2025-03-19
ALTUS HOLDINGS LIMITED - 2023-02-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,000,000 GBP2020-09-30
2,000,000 GBP2019-09-30
Fixed Assets - Investments
6,151,857 GBP2020-09-30
6,146,757 GBP2019-09-30
Fixed Assets
7,151,857 GBP2020-09-30
8,146,757 GBP2019-09-30
Debtors
1,000,000 GBP2020-09-30
Cash at bank and in hand
2,566,618 GBP2020-09-30
2,390,696 GBP2019-09-30
Current Assets
3,566,618 GBP2020-09-30
2,390,696 GBP2019-09-30
Net Current Assets/Liabilities
3,553,713 GBP2020-09-30
2,366,325 GBP2019-09-30
Net Assets/Liabilities
10,705,570 GBP2020-09-30
10,513,082 GBP2019-09-30
Equity
Called up share capital
133 GBP2020-09-30
132 GBP2019-09-30
131 GBP2018-09-30
Share premium
5,932,940 GBP2020-09-30
5,895,020 GBP2019-09-30
5,858,107 GBP2018-09-30
Retained earnings (accumulated losses)
4,772,497 GBP2020-09-30
4,617,930 GBP2019-09-30
4,852,670 GBP2018-09-30
Equity
10,705,570 GBP2020-09-30
10,513,082 GBP2019-09-30
10,710,908 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,055,094 GBP2019-10-01 ~ 2020-09-30
521,596 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
1,055,094 GBP2019-10-01 ~ 2020-09-30
521,596 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,055,094 GBP2019-10-01 ~ 2020-09-30
521,596 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
1,055,094 GBP2019-10-01 ~ 2020-09-30
521,596 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2019-10-01 ~ 2020-09-30
-800,000 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
-900,000 GBP2019-10-01 ~ 2020-09-30
-800,000 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
Called up share capital
1 GBP2019-10-01 ~ 2020-09-30
1 GBP2018-10-01 ~ 2019-09-30
Issue of Equity Instruments
37,921 GBP2019-10-01 ~ 2020-09-30
36,914 GBP2018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Development expenditure
5,000,000 GBP2020-09-30
5,000,000 GBP2019-09-30
Intangible Assets - Gross Cost
5,000,000 GBP2020-09-30
5,000,000 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,000,000 GBP2020-09-30
3,000,000 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
4,000,000 GBP2020-09-30
3,000,000 GBP2019-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,000,000 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,000,000 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
Development expenditure
1,000,000 GBP2020-09-30
2,000,000 GBP2019-09-30
Investments in Subsidiaries
Cost valuation
6,151,857 GBP2020-09-30
6,146,758 GBP2019-09-30
Investments in Subsidiaries
6,151,857 GBP2020-09-30
6,146,757 GBP2019-09-30
Amounts Owed By Related Parties
1,000,000 GBP2020-09-30
Debtors
Current
1,000,000 GBP2020-09-30
Cash and Cash Equivalents
2,566,618 GBP2020-09-30
2,390,696 GBP2019-09-30
Amounts Owed to Related Parties
19,315 GBP2019-09-30
Other Creditors
1 GBP2019-09-30
Number of Shares Issued (Fully Paid)
1,333,894 shares2020-09-30
1,320,589 shares2019-09-30
Related profiles found in government register
  • ALTUS CONSULTING HOLDING LIMITED
    Info
    EQUISOFT UK HOLDINGS LIMITED - 2025-03-19
    ALTUS HOLDINGS LIMITED - 2023-02-06
    Registered number 09732866
    Bath Quays South, 1 Foundry Lane, Bath BA2 3GZ
    Private Limited Company incorporated on 2015-08-14 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • EQUISOFT UK HOLDINGS LIMITED
    S
    Registered number 09732866
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • EQUISOFT LIMITED - 2025-03-19
    ALTUS LIMITED - 2023-01-25
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,123,715 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -930,892 GBP2020-09-30
    Person with significant control
    2019-06-06 ~ 2025-02-26
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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