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Consulco Finance Ltd

Consulco Finance Ltd is an active company incorporated on 21 March 2013 with the registered office located in London, Greater London. Consulco Finance Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08455204
Private limited company
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (18 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
22 Soho Square
4th Floor
London
W1D 4NS
England
Same address for the past 5 years
Telephone
02032149940
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Lawyer • British • Lives in Cyprus • Born in Mar 1970
PSC • Director • Cypriot • Lives in Cyprus • Born in Apr 1966 • Businessman
Director • Businessman • Cypriot • Lives in Cyprus • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Consulco (UK) Limited
Marios Hadjiroussos and Mrs. Elena Karina Hajiroussou are mutual people.
Active
Consulco Real Estate Limited
Mrs. Elena Karina Hajiroussou is a mutual person.
Active
Neramiz Limited
Mr Dmitry Khenkin is a mutual person.
Active
Consulco Capital UK Ltd
Marios Hadjiroussos is a mutual person.
Active
Capitalman Ltd
Marios Hadjiroussos is a mutual person.
Active
Capitalman London Ltd
Marios Hadjiroussos is a mutual person.
Active
Ares Properties Residential Limited
Marios Hadjiroussos is a mutual person.
Active
Apollon Properties Residential Limited
Marios Hadjiroussos 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.75M
Increased by £137.44K (+2%)
Total Liabilities
-£676.5K
Decreased by £15.51K (-2%)
Net Assets
£6.08M
Increased by £152.95K (+3%)
Debt Ratio (%)
10%
Decreased by 0.44% (-4%)
Latest Activity
Confirmation Submitted
8 Days Ago on 1 Sep 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Hermioni Khenkin (PSC) Resigned
2 Years Ago on 22 Aug 2023
Elena Karina Hajiroussou (PSC) Appointed
2 Years Ago on 22 Aug 2023
Mr Marios Hadjiroussos (PSC) Details Changed
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 1 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 4 Sep 2024
Confirmation statement made on 22 August 2023 with updates
Submitted on 7 Feb 2024
Change of details for Mr Marios Hadjiroussos as a person with significant control on 22 August 2023
Submitted on 6 Feb 2024
Notification of Elena Karina Hajiroussou as a person with significant control on 22 August 2023
Submitted on 6 Feb 2024
Cessation of Hermioni Khenkin as a person with significant control on 22 August 2023
Submitted on 6 Feb 2024
Satisfaction of charge 084552040001 in full
Submitted on 11 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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