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Consilio Holdco Limited

Consilio Holdco Limited is an active company incorporated on 1 March 2022 with the registered office located in . Consilio Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13947053
Private limited company
Age
3 years
Incorporated 1 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Ash Tree House, Norman Court
Ashby-De-La-Zouch
LE65 2UZ
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 1 Ash Tree House, Norman Court Ashby-De-La-Zouch LE65 2UZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jun 1969
Director • Lawyer • British • Lives in United Arab Emirates • Born in Nov 1987
Consilio Topco Limited
PSC
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Mutual Companies
Soft Tech (England) Limited
Nicholas Vivian Malley is a mutual person.
Active
Compusoft GB Limited
Nicholas Vivian Malley is a mutual person.
Active
Soft Tech Europe Limited
Nicholas Vivian Malley is a mutual person.
Active
Consilio Intermediateco Limited
Nicholas Vivian Malley is a mutual person.
Active
Consilio Midco Limited
Nicholas Vivian Malley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£865.32M
Increased by £73.37M (+9%)
Total Liabilities
-£16.39M
Increased by £1.75M (+12%)
Net Assets
£848.93M
Increased by £71.62M (+9%)
Debt Ratio (%)
2%
Increased by 0.05% (+2%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 14 Oct 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Nicholas Vivian Malley Resigned
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Nicholas Vivian Malley Appointed
1 Year 7 Months Ago on 18 Mar 2024
James Patrick Hamilton Resigned
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 27 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 27 May 2025
Registration of charge 139470530001, created on 11 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Nicholas Vivian Malley as a director on 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 9 Apr 2025
Repayment History
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