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Deallus Consulting Limited

Deallus Consulting Limited is an active company incorporated on 7 October 2004 with the registered office located in London, City of London. Deallus Consulting Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05253532
Private limited company
Age
21 years
Incorporated 7 October 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN
England
Address changed on 2 Oct 2025 (21 days ago)
Previous address was Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
Telephone
02073376900
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1983
Director • Director • British • Lives in UK • Born in Sep 1975
Director • German • Lives in Germany • Born in Dec 1966
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Deallus Holdings Limited
Graham Charles Lilley, Jonas Pedersen, and 4 more are mutual people.
Active
Galahad Topco Limited
Robin Hubert Filmer-Wilson, Stephen Cherry, and 3 more are mutual people.
Active
Galahad Bidco Limited
Robin Hubert Filmer-Wilson, Stephen Cherry, and 3 more are mutual people.
Active
Galahad Midco Limited
Stephen Cherry, Peter Hempshall, and 1 more are mutual people.
Active
Business Trade Media International Limited
Graham Charles Lilley and Michael Thomas Danson are mutual people.
Active
Washington Topco Limited
Graham Charles Lilley and Michael Thomas Danson are mutual people.
Active
Washington Midco Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Washington Bidco Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.16M
Increased by £3.41M (+456%)
Turnover
£4.67M
Decreased by £2.52M (-35%)
Employees
40
Decreased by 6 (-13%)
Total Assets
£9.92M
Increased by £1.87M (+23%)
Total Liabilities
-£9.69M
Increased by £5.46M (+129%)
Net Assets
£233.41K
Decreased by £3.58M (-94%)
Debt Ratio (%)
98%
Increased by 45.1% (+86%)
Latest Activity
Inspection Address Changed
21 Days Ago on 2 Oct 2025
Confirmation Submitted
23 Days Ago on 30 Sep 2025
Stephen Cherry Resigned
23 Days Ago on 30 Sep 2025
Small Accounts Submitted
3 Months Ago on 8 Jul 2025
Registered Address Changed
5 Months Ago on 2 May 2025
Mr Graham Charles Lilley Appointed
9 Months Ago on 31 Dec 2024
Christoph Böhmer Resigned
9 Months Ago on 31 Dec 2024
Jonas Pedersen Resigned
9 Months Ago on 31 Dec 2024
Robin Hubert Filmer-Wilson Resigned
9 Months Ago on 31 Dec 2024
Mr Michael Thomas Danson Appointed
9 Months Ago on 31 Dec 2024
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Documents
Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Global Data John Carpenter Street London EC4Y 0AN
Submitted on 2 Oct 2025
Termination of appointment of Stephen Cherry as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 2 May 2025
Submitted on 2 May 2025
Appointment of Mr Graham Charles Lilley as a director on 31 December 2024
Submitted on 31 Jan 2025
Appointment of Mr Michael Thomas Danson as a director on 31 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Robin Hubert Filmer-Wilson as a director on 31 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Jonas Pedersen as a director on 31 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Christoph Böhmer as a director on 31 December 2024
Submitted on 30 Jan 2025
Repayment History
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