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Contino Solutions Limited

Contino Solutions Limited is an active company incorporated on 25 November 2013 with the registered office located in . Contino Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08788914
Private limited company
Age
11 years
Incorporated 25 November 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 10 Apr 2024 (1 year 7 months ago)
Previous address was 37 Commercial Road Poole BH14 0HU England
Telephone
020 38659964
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • French • Lives in France • Born in Jul 1976
Director • British • Lives in UK • Born in Mar 1975
Cognizant Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Cognizant Oil And Gas Consulting Services UK Ltd
Elisa De Rocca-Serra is a mutual person.
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Cognizant Holdings UK Limited
Elisa De Rocca-Serra is a mutual person.
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Brands
Contino
Contino is a consultancy that works with large, heavily-regulated enterprises to improve their operations.
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
£960K
Decreased by £3.69M (-79%)
Turnover
£45M
Decreased by £25.75M (-36%)
Employees
209
Decreased by 131 (-39%)
Total Assets
£133.97M
Increased by £111.17M (+488%)
Total Liabilities
-£2.81M
Decreased by £20.21M (-88%)
Net Assets
£131.16M
Increased by £131.38M (-59179%)
Debt Ratio (%)
2%
Decreased by 98.87% (-98%)
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr Yatin Kumar Mahandru Details Changed
2 Years Ago on 2 Nov 2023
Ms Elisa De Rocca-Serra Details Changed
2 Years Ago on 2 Nov 2023
Christopher Ray Edwards Resigned
2 Years Ago on 27 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Simon James Watkinson Appointed
2 Years 2 Months Ago on 1 Sep 2023
Cognizant Worldwide Limited (PSC) Details Changed
2 Years 10 Months Ago on 12 Jan 2023
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Documents
Second filing for the notification of Cognizant Worldwide Limited as a person with significant control
Submitted on 28 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registered office address changed from 37 Commercial Road Poole BH14 0HU England to 280 Bishopsgate London EC2M 4AG on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Change of details for Cognizant Worldwide Limited as a person with significant control on 12 January 2023
Submitted on 9 Nov 2023
Termination of appointment of Christopher Ray Edwards as a director on 27 October 2023
Submitted on 6 Nov 2023
Director's details changed for Ms Elisa De Rocca-Serra on 2 November 2023
Submitted on 2 Nov 2023
Director's details changed for Mr Yatin Kumar Mahandru on 2 November 2023
Submitted on 2 Nov 2023
Appointment of Simon James Watkinson as a director on 1 September 2023
Submitted on 23 Oct 2023
Repayment History
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