Ltd Facts The UK company register, as filed

Register entry · No. 02885208

JOHN STEPHEN CONSULTANCY LIMITED

Active Private Limited Company Incorporated 6 Jan 1994

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £775,854.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Trading history

    Incorporated 6 Jan 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 KING STREET, LONDON, ENGLAND, EC2V 8EA

    As filed with Companies House.

  2. Nature of business

    • 62012 Business And Domestic Software Development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    17 Jan 2027
    Last made up to
    3 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. JOHN STEPHEN CONSULTANCY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published not published — £775,854 4
31 Dec 2020 not published not published £3,643 £500,239 4
31 Dec 2019 * not published not published £38,895 £247,311 4
31 Dec 2017 not published not published — £7,692 —
31 Dec 2016 not published not published — £20,171 —
31 Dec 2015 * not published not published — £60,573 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Patrick Joseph Ghilani Company Director Director 30 Nov 2018 — January 1971 American · United States
John Adler Ensign Company Director Director 30 Nov 2018 — May 1972 American · United States

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mri Software Limited company · 03341304 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Nov 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JOHN STEPHEN CONSULTANCY LIMITED still trading?

The register shows JOHN STEPHEN CONSULTANCY LIMITED as active.

What does JOHN STEPHEN CONSULTANCY LIMITED do?

It files the industry code 62012 (Business And Domestic Software Development).

When was JOHN STEPHEN CONSULTANCY LIMITED set up?

It was incorporated on 6 January 1994.

When are JOHN STEPHEN CONSULTANCY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is JOHN STEPHEN CONSULTANCY LIMITED's next confirmation statement due?

By 17 January 2027.

Who runs JOHN STEPHEN CONSULTANCY LIMITED?

JOHN STEPHEN CONSULTANCY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62011), active, set up around the same time. More in this industry →

  1. 03004241 COMPUTER GAMES LIMITED Active Private Limited Company Inc. 21 Dec 1994 62011 · Ready-made interactive leisure and entertainment software development
  2. 03004076 FLIKK LTD Active Private Limited Company Inc. 21 Dec 1994 62012 · Business and domestic software development
  3. 03003604 CROWDER & CO LIMITED Active Private Limited Company Inc. 20 Dec 1994 62012 · Business and domestic software development
  4. 03002595 ACQUIVISION LIMITED Active Private Limited Company Inc. 16 Dec 1994 62012 · Business and domestic software development
  5. 03002627 WINWEB INTERNATIONAL LIMITED Active Private Limited Company Inc. 16 Dec 1994 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House