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Consilium Consulting (Cardiff) Limited

Consilium Consulting (Cardiff) Limited is an active company incorporated on 12 February 2014 with the registered office located in Cardiff, South Glamorgan. Consilium Consulting (Cardiff) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08888158
Private limited company
Age
11 years
Incorporated 12 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
9 Sherborne Avenue
Cardiff
CF23 6SJ
Wales
Address changed on 2 Oct 2025 (20 days ago)
Previous address was Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff CF24 5BS
Telephone
02920444076
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Indian • Lives in Wales • Born in Oct 1971
Director • British • Lives in Wales • Born in Jun 1960
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Consilium Finance Limited
Guy Edward William Reynish and Kapil Bali are mutual people.
Active
Daffodil Ventures Limited
Kapil Bali is a mutual person.
Active
Ffenics Group Limited
Guy Edward William Reynish is a mutual person.
Active
Consilium Consulting Group Limited
Guy Edward William Reynish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£79.93K
Decreased by £52.83K (-40%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£125.7K
Decreased by £247.7K (-66%)
Total Liabilities
-£218.38K
Increased by £94.81K (+77%)
Net Assets
-£92.68K
Decreased by £342.52K (-137%)
Debt Ratio (%)
174%
Increased by 140.64% (+425%)
Latest Activity
Registered Address Changed
20 Days Ago on 2 Oct 2025
Mr Kapil Bali (PSC) Details Changed
29 Days Ago on 23 Sep 2025
Razwan Nazir Resigned
29 Days Ago on 23 Sep 2025
Mr Kapil Bali (PSC) Details Changed
29 Days Ago on 23 Sep 2025
Razwan Nazir (PSC) Resigned
29 Days Ago on 23 Sep 2025
Guy Edward William Reynish (PSC) Resigned
29 Days Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Guy Edward William Reynish Resigned
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Change of details for Mr Kapil Bali as a person with significant control on 23 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Razwan Nazir as a director on 23 September 2025
Submitted on 2 Oct 2025
Change of details for Mr Kapil Bali as a person with significant control on 23 September 2025
Submitted on 2 Oct 2025
Registered office address changed from Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff CF24 5BS to 9 Sherborne Avenue Cardiff CF23 6SJ on 2 October 2025
Submitted on 2 Oct 2025
Cessation of Guy Edward William Reynish as a person with significant control on 23 September 2025
Submitted on 2 Oct 2025
Cessation of Razwan Nazir as a person with significant control on 23 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 30 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Guy Edward William Reynish as a director on 8 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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