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Konsileo Ltd
Konsileo Ltd is an active company incorporated on 30 April 2015 with the registered office located in London, Greater London. Konsileo Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09569872
Private limited company
Age
10 years
Incorporated
30 April 2015
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
8 September 2025
(1 day ago)
Next confirmation dated
8 September 2026
Due by
22 September 2026
(1 year remaining)
Last change occurred
1 day ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Konsileo Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
02071835562
Email
Unreported
Website
Konsileo.com
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People
Officers
7
Shareholders
33
Controllers (PSC)
1
Mr Peter Alistair Henderson
Director • Chief Technology Officer • British • Lives in England • Born in Jan 1973
Victoria Jane Ferrier
Director • HR Director • British • Lives in Scotland • Born in Jan 1972
Joseph Zuk
Director • American • Lives in United States • Born in Apr 1984
Ms Judy Kay Welch
Director • Consultant • British • Lives in England • Born in Jan 1962
David Coles
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Konsileo (Trading) Limited
Victoria Jane Ferrier and David Coles are mutual people.
Active
NR2 Ventures LLP
Ms Judy Kay Welch is a mutual person.
Active
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Brands
Konsileo
Konsileo is a chartered commercial insurance broker that provides brokers with resources and technology to protect their clients.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.62M
Increased by £3.69M (+191%)
Turnover
£10.84M
Increased by £3.78M (+54%)
Employees
159
Increased by 22 (+16%)
Total Assets
£9.56M
Increased by £6.16M (+181%)
Total Liabilities
-£5.37M
Increased by £3.28M (+157%)
Net Assets
£4.18M
Increased by £2.88M (+221%)
Debt Ratio (%)
56%
Decreased by 5.4% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 8 Sep 2025
Group Accounts Submitted
1 Month Ago on 24 Jul 2025
Victoria Jane Ferrier Resigned
2 Months Ago on 11 Jul 2025
Mr Joseph Zuk Appointed
3 Months Ago on 31 May 2025
New Charge Registered
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Mr David Coles Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Geoffrey James Rhodri Lloyd Appointed
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Termination of appointment of Victoria Jane Ferrier as a director on 11 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Joseph Zuk as a director on 31 May 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 20 Nov 2024
Registration of charge 095698720003, created on 15 November 2024
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
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Repayment History
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