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CRM Consultancy Ltd

CRM Consultancy Ltd is an active company incorporated on 10 May 2011 with the registered office located in Reading, Berkshire. CRM Consultancy Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07628825
Private limited company
Age
14 years
Incorporated 10 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2023 (7 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
Now Building, Here & Now,
Thames Valley Park Drive
Reading
RG6 1RB
England
Address changed on 9 Feb 2024 (1 year 8 months ago)
Previous address was Suite 3F01, 2nd Floor Bruntwood Oxford Place 61 Oxford Street Manchester M1 6EQ England
Telephone
01613487360
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in Wales • Born in Feb 1967
Director • Senior CRM Consultan • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Savanti Limited
Simon Alexander Grosse, Daragh Noel Phelan, and 1 more are mutual people.
Active
FSP Software Ltd
Daragh Noel Phelan and Timothy Nesan Ebenezer are mutual people.
Active
Verdantia Limited
Simon Alexander Grosse is a mutual person.
Active
FSP Consulting Services Limited
Daragh Noel Phelan is a mutual person.
Active
Smoothmedia Consulting Ltd
Timothy Nesan Ebenezer is a mutual person.
Active
FSP Holdings Limited
Daragh Noel Phelan is a mutual person.
Active
FSP Corporate Limited
Daragh Noel Phelan is a mutual person.
Active
Symmetry Research Limited
Timothy Nesan Ebenezer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£248.28K
Increased by £139.96K (+129%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£395.02K
Increased by £149.34K (+61%)
Total Liabilities
-£167.67K
Increased by £61.8K (+58%)
Net Assets
£227.35K
Increased by £87.54K (+63%)
Debt Ratio (%)
42%
Decreased by 0.65% (-2%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Accounting Period Shortened
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Feb 2024
Mr Simon Mark Walker Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Mr Timothy Nesan Ebenezer Appointed
1 Year 8 Months Ago on 8 Feb 2024
Mr Simon Alexander Grosse Appointed
1 Year 8 Months Ago on 8 Feb 2024
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Documents
Resolutions
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Jul 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 14 May 2025
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 31 Mar 2025
Confirmation statement made on 10 May 2024 with updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Repayment History
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