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Consilient Capital Ltd
Consilient Capital Ltd is an active company incorporated on 9 January 2020 with the registered office located in Marlow, Buckinghamshire. Consilient Capital Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
12393810
Private limited company
Age
5 years
Incorporated
9 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 March 2025
(5 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Consilient Capital Ltd
Contact
Address
The Clock House
Station Approach
Marlow
SL7 1NT
England
Same address for the past
5 years
Companies in SL7 1NT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Matthew Benjamin Cape
Secretary • PSC • Director • British • Lives in England • Born in Apr 1971
Mr Niklas Johannes Hainlein
Director • PSC • Capital Introducer • German • Lives in England • Born in Dec 1971
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Consilient Partners Ltd
Mr Niklas Johannes Hainlein is a mutual person.
Active
VG Serengeti Ltd
Matthew Benjamin Cape is a mutual person.
Dissolved
Gda Bond Issuance Ltd
Matthew Benjamin Cape is a mutual person.
Dissolved
Artisan Gold Group Limited
Matthew Benjamin Cape is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
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
£145.72K
Decreased by £198.8K (-58%)
Total Liabilities
-£155.92K
Decreased by £194.13K (-55%)
Net Assets
-£10.2K
Decreased by £4.67K (+84%)
Debt Ratio (%)
107%
Increased by 5.39% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Mr Matthew Benjamin Cape (PSC) Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Niklas Johannes Hainlein (PSC) Appointed
2 Years 9 Months Ago on 1 Dec 2022
Consilient Partners Limited (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
Matthew Benjamin Cape (PSC) Appointed
2 Years 9 Months Ago on 1 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 14 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 5 Dec 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 2 May 2024
Change of details for Mr Matthew Benjamin Cape as a person with significant control on 20 March 2024
Submitted on 24 Apr 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 20 Mar 2023
Notification of Matthew Benjamin Cape as a person with significant control on 1 December 2022
Submitted on 15 Dec 2022
Cessation of Consilient Partners Limited as a person with significant control on 1 December 2022
Submitted on 15 Dec 2022
Notification of Niklas Johannes Hainlein as a person with significant control on 1 December 2022
Submitted on 15 Dec 2022
Micro company accounts made up to 31 January 2022
Submitted on 19 Oct 2022
Explore All Documents
Repayment History
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