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Consilium Facultative Risk Solutions Limited

Consilium Facultative Risk Solutions Limited is an active company incorporated on 10 January 2023 with the registered office located in . Consilium Facultative Risk Solutions Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14582057
Private limited company
Age
2 years 8 months
Incorporated 10 January 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF
United Kingdom
Address changed on 1 Nov 2024 (10 months ago)
Previous address was 4th Floor 34 Lime Street London EC3M 7AT United Kingdom
Telephone
020 38188060
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Director • Group Chief Financial Officer • British • Lives in England • Born in Jan 1993
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Consilium Professional & Executive Risk Solutions Limited
John Anthony Eldridge, David Paul Bearman, and 3 more are mutual people.
Active
Imperium Insurance Management Limited
John Anthony Eldridge, David Paul Bearman, and 2 more are mutual people.
Active
Ifarm Management Ltd
John Anthony Eldridge, David Paul Bearman, and 2 more are mutual people.
Active
Mulberry Risk Limited
John Anthony Eldridge, David Paul Bearman, and 2 more are mutual people.
Active
Novus Underwriting Ltd
John Anthony Eldridge, David Paul Bearman, and 2 more are mutual people.
Active
Aventum Group Limited
John Anthony Eldridge, David Paul Bearman, and 2 more are mutual people.
Active
Rokstone Sports And Prize Indemnity Limited
John Anthony Eldridge, David Paul Bearman, and 2 more are mutual people.
Active
Rokstone Power Services Limited
John Anthony Eldridge, David Paul Bearman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.82M
Increased by £1.61M (+758%)
Employees
3
Same as previous period
Total Assets
£2.03M
Increased by £1.82M (+867%)
Total Liabilities
-£2.23M
Increased by £1.64M (+279%)
Net Assets
-£195.6K
Increased by £181.26K (-48%)
Debt Ratio (%)
110%
Decreased by 169.79% (-61%)
Latest Activity
James Richard Potter Resigned
1 Month Ago on 6 Aug 2025
John Anthony Eldridge Resigned
1 Month Ago on 6 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 28 Jul 2025
James Baird Resigned
1 Month Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Registered Address Changed
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 21 Jun 2024
Mr James Baird Appointed
1 Year 4 Months Ago on 29 Apr 2024
Alexander Robert Curme Appointed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Termination of appointment of John Anthony Eldridge as a director on 6 August 2025
Submitted on 19 Aug 2025
Termination of appointment of James Richard Potter as a director on 6 August 2025
Submitted on 19 Aug 2025
Termination of appointment of James Baird as a director on 24 July 2025
Submitted on 4 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 28 Jul 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 13 Jan 2025
Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 17 Aug 2024
Repayment History
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