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The Msi Consultancy Limited

The Msi Consultancy Limited is an active company incorporated on 19 April 1994 with the registered office located in London, Greater London. The Msi Consultancy Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02920218
Private limited company
Age
31 years
Incorporated 19 April 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Great Suffolk Yard
127-131 Great Suffolk Street
London
SE1 1PP
United Kingdom
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was Great Suffolk Yard 121-137 Great Suffolk Street London SE1 1PP England
Telephone
01252748600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Jun 1975
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1979
Cello Health Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insight Medical Research Limited
Mr Jon Williams is a mutual person.
Active
Cello Health Group Limited
Mr Jon Williams is a mutual person.
Active
Is Healthcare Dynamics Limited
Mr Jon Williams is a mutual person.
Active
Cello Health Limited
Mr Jon Williams is a mutual person.
Active
Bresmed Health Solutions Limited
Mr Jon Williams is a mutual person.
Active
Value Demonstration UK Holdings Limited
Mr Jon Williams is a mutual person.
Active
Bresmed Holdings Limited
Mr Jon Williams is a mutual person.
Active
Pharma Value Demonstration Bidco Limited
Mr Jon Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.51M (-100%)
Turnover
£19.3M
Increased by £2.27M (+13%)
Employees
73
Increased by 11 (+18%)
Total Assets
£17.68M
Increased by £2.51M (+17%)
Total Liabilities
-£6.48M
Decreased by £649K (-9%)
Net Assets
£11.2M
Increased by £3.16M (+39%)
Debt Ratio (%)
37%
Decreased by 10.34% (-22%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mark Bentley Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Michael Madden Appointed
1 Year 8 Months Ago on 15 Dec 2023
Inspection Address Changed
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Inspection Address Changed
2 Years 4 Months Ago on 26 Apr 2023
Mr Jon Williams Appointed
2 Years 5 Months Ago on 10 Apr 2023
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 24 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of Mark Bentley as a director on 31 December 2023
Submitted on 1 Feb 2024
Appointment of Mr Michael Madden as a director on 15 December 2023
Submitted on 1 Feb 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 4 Jan 2024
Repayment History
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