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
4
- 1
Jassal, Jaswinder
Born in August 1970Individual (1 offspring)Officer
2024-11-12 ~ nowOF - Director → CIF 0 - 2
Mr Joseph Lubin
Born in December 1964Individual (2 offsprings)Person with significant control 2017-07-14 ~ nowPE - Has significant influence or control → CIF 0 - 3
Mcevoy, Patrick Thomas
Born in July 1984Individual (1 offspring)Officer 2024-10-25 ~ nowOF - Director → CIF 0 - 4
., 49 Bogart Street # 22, Brooklyn, New York, Ny 11206, United StatesCorporate (1 offspring)Person with significant control 2020-08-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Millar, Jeremy Stephen
Executive born in August 1975Individual (4 offsprings)Officer 2017-07-14 ~ 2024-11-30OF - Director → CIF 0Mr Jeremy Stephen Millar
Born in August 1975Individual (4 offsprings)Person with significant control 2020-08-14 ~ 2020-11-30PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Khattak, Shehram Anwar
Legal Counsel born in September 1987IndividualOfficer 2023-10-01 ~ 2025-01-31OF - Director → CIF 0 - 3
Uddin, Jalal
Director born in October 1979Individual (7 offsprings)Officer 2023-05-02 ~ 2024-05-24OF - Director → CIF 0 - 4
Ghadiri-zare, Mohammad Reza
Legal Counsel born in September 1977Individual (1 offspring)Officer 2019-08-05 ~ 2020-06-23OF - Director → CIF 0 - 5Pennant House, 1-2 Napier Court, Napier Road, Reading, EnglandCorporatePerson with significant control2017-07-14 ~ 2020-08-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CONSENSYS SYSTEMS UK LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
772022-07-01 ~ 2023-06-30
642021-01-01 ~ 2022-06-30
Turnover/Revenue
13,973,855 GBP2022-07-01 ~ 2023-06-30
18,208,046 GBP2021-01-01 ~ 2022-06-30
Cost of Sales
-12,120,380 GBP2022-07-01 ~ 2023-06-30
-14,828,250 GBP2021-01-01 ~ 2022-06-30
Gross Profit/Loss
1,853,475 GBP2022-07-01 ~ 2023-06-30
3,379,796 GBP2021-01-01 ~ 2022-06-30
Administrative Expenses
-1,392,015 GBP2022-07-01 ~ 2023-06-30
-3,034,506 GBP2021-01-01 ~ 2022-06-30
Operating Profit/Loss
461,460 GBP2022-07-01 ~ 2023-06-30
345,290 GBP2021-01-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-9,196 GBP2021-01-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
461,460 GBP2022-07-01 ~ 2023-06-30
336,094 GBP2021-01-01 ~ 2022-06-30
Equity
Retained earnings (accumulated losses)
1,674,712 GBP2023-06-30
948,964 GBP2022-06-30
285,576 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
521,890 GBP2022-07-01 ~ 2023-06-30
178,470 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment
36,929 GBP2023-06-30
55,173 GBP2022-06-30
Fixed Assets
36,929 GBP2023-06-30
55,173 GBP2022-06-30
Debtors
Current
848,119 GBP2023-06-30
1,193,486 GBP2022-06-30
Cash at bank and in hand
4,247,310 GBP2023-06-30
4,528,608 GBP2022-06-30
Current Assets
5,095,429 GBP2023-06-30
5,722,094 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,499,343 GBP2023-06-30
Net Current Assets/Liabilities
2,596,086 GBP2023-06-30
1,852,094 GBP2022-06-30
Total Assets Less Current Liabilities
2,633,015 GBP2023-06-30
1,907,267 GBP2022-06-30
Net Assets/Liabilities
2,633,015 GBP2023-06-30
1,907,267 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
1 GBP2021-01-01
Share premium
958,302 GBP2023-06-30
958,302 GBP2022-06-30
958,302 GBP2021-01-01
Equity
2,633,015 GBP2023-06-30
1,907,267 GBP2022-06-30
1,243,879 GBP2021-01-01
Profit/Loss
521,890 GBP2022-07-01 ~ 2023-06-30
178,470 GBP2021-01-01 ~ 2022-06-30
Audit Fees/Expenses
10,000 GBP2022-07-01 ~ 2023-06-30
8,000 GBP2021-01-01 ~ 2022-06-30
Wages/Salaries
11,328,013 GBP2022-07-01 ~ 2023-06-30
12,366,699 GBP2021-01-01 ~ 2022-06-30
Social Security Costs
535,119 GBP2022-07-01 ~ 2023-06-30
1,943,023 GBP2021-01-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
12,120,380 GBP2022-07-01 ~ 2023-06-30
14,828,250 GBP2021-01-01 ~ 2022-06-30
Director Remuneration
411,966 GBP2022-07-01 ~ 2023-06-30
824,869 GBP2021-01-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
38,663 GBP2022-07-01 ~ 2023-06-30
11,873 GBP2021-01-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
94,580 GBP2022-07-01 ~ 2023-06-30
155,992 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
86,627 GBP2023-06-30
119,357 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Computers
-49,453 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
64,184 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
18,577 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-33,063 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
49,698 GBP2023-06-30
Property, Plant & Equipment
Computers
36,929 GBP2023-06-30
55,173 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
163,703 GBP2022-06-30
Other Debtors
Current
822,957 GBP2023-06-30
956,324 GBP2022-06-30
Prepayments/Accrued Income
Current
25,162 GBP2023-06-30
34,796 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
38,663 GBP2022-06-30
Trade Creditors/Trade Payables
Current
26,112 GBP2023-06-30
447,989 GBP2022-06-30
Amounts owed to group undertakings
Current
2,068,068 GBP2023-06-30
Corporation Tax Payable
Current
48,465 GBP2023-06-30
147,558 GBP2022-06-30
Taxation/Social Security Payable
Current
301,325 GBP2023-06-30
3,188,245 GBP2022-06-30
Other Creditors
Current
52,280 GBP2023-06-30
83,115 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,093 GBP2023-06-30
3,093 GBP2022-06-30
Creditors
Current
2,499,343 GBP2023-06-30
3,870,000 GBP2022-06-30
Net Deferred Tax Liability/Asset
38,663 GBP2022-06-30
39,838 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-38,663 GBP2022-07-01 ~ 2023-06-30
-1,175 GBP2021-01-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
- Registered number 10865682
CONSENSYS SYSTEMS UK LIMITED
InfoBuilding 4 Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UDPRIVATE LIMITED COMPANY incorporated on 2017-07-14 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.