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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 1
  • O'keeffe, Luke Bernard William
    Financial Adviser born in December 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ dissolved
    OF - Director → CIF 0
    Mr Luke Bernard William O'keeffe
    Born in December 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Okeefe, Bernard David
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Bernard David Okeefe
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-04-16 ~ 2022-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Fraser Albert Gilmartin
    Born in March 1991
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-05-01 ~ 2023-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONSILIO FINANCE AND MANAGEMENT LTD

Previous name
CONSILIO RECRUITMENT LIMITED - 2022-01-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-10-31
Debtors
3,771 GBP2023-10-31
Current Assets
3,771 GBP2023-10-31
Net Current Assets/Liabilities
100 GBP2023-10-31
Total Assets Less Current Liabilities
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2023-10-31
Equity
Called up share capital
100 GBP2023-10-31
Equity
100 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
12,067 GBP2022-04-01 ~ 2023-10-31
Profit/Loss
12,067 GBP2022-04-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,067 GBP2022-04-01 ~ 2023-10-31
Comprehensive Income/Expense
12,067 GBP2022-04-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-04-01 ~ 2023-10-31
Issue of Equity Instruments
100 GBP2022-04-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-12,067 GBP2022-04-01 ~ 2023-10-31
Dividends Paid
-12,067 GBP2022-04-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2022-04-01 ~ 2023-10-31
Retained earnings (accumulated losses)
-12,067 GBP2022-04-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
-11,967 GBP2022-04-01 ~ 2023-10-31
Other Debtors
3,771 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
2,831 GBP2023-10-31
Other Creditors
Amounts falling due within one year
840 GBP2023-10-31

  • CONSILIO FINANCE AND MANAGEMENT LTD
    Info
    CONSILIO RECRUITMENT LIMITED - 2022-01-13
    Registered number 12559328
    icon of address80 Long Acre, Covent Garden, London WC2E 9NG
    PRIVATE LIMITED COMPANY incorporated on 2020-04-16 and dissolved on 2024-11-19 (4 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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