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Consilium Finance Limited

Consilium Finance Limited is an active company incorporated on 15 February 2023 with the registered office located in Cardiff, South Glamorgan. Consilium Finance Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14665613
Private limited company
Age
2 years 10 months
Incorporated 15 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 15 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Was due on 30 November 2025 (13 days ago)
Address
8 Drake Walk
Brigantine Place
Cardiff
CF10 4LG
Wales
Address changed on 27 Oct 2025 (1 month ago)
Previous address was Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff CF24 5BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ffenics Group Limited
Razwan Nazir is a mutual person.
Active
Reposx Global Ltd
Razwan Nazir is a mutual person.
Active
Consilium Consulting Group Limited
Razwan Nazir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£99
Total Liabilities
£0
Net Assets
£99
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Registered Address Changed
1 Month Ago on 27 Oct 2025
Mr Razwan Nazir (PSC) Details Changed
1 Month Ago on 24 Oct 2025
Kapil Bali Resigned
1 Month Ago on 24 Oct 2025
Guy Edward William Reynish (PSC) Resigned
1 Month Ago on 24 Oct 2025
Kapil Bali (PSC) Resigned
1 Month Ago on 24 Oct 2025
Confirmation Submitted
8 Months Ago on 30 Mar 2025
Micro Accounts Submitted
1 Year Ago on 14 Nov 2024
Guy Edward William Reynish Resigned
1 Year 2 Months Ago on 8 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 11 May 2024
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Documents
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Cessation of Guy Edward William Reynish as a person with significant control on 24 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Kapil Bali as a director on 24 October 2025
Submitted on 27 Oct 2025
Registered office address changed from Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff CF24 5BS United Kingdom to 8 Drake Walk Brigantine Place Cardiff CF10 4LG on 27 October 2025
Submitted on 27 Oct 2025
Change of details for Mr Razwan Nazir as a person with significant control on 24 October 2025
Submitted on 27 Oct 2025
Cessation of Kapil Bali as a person with significant control on 24 October 2025
Submitted on 26 Oct 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 30 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 14 Nov 2024
Termination of appointment of Guy Edward William Reynish as a director on 8 October 2024
Submitted on 22 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 11 May 2024
Repayment History
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