Ltd Facts The UK company register, as filed

Register entry · No. 07357249

HALCYON BI CONSULTING LTD

Active Private Limited Company Incorporated 25 Aug 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £34,891.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Aug 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 BROXHOLM ROAD, LONDON, ENGLAND, SE27 0LZ

    As filed with Companies House.
  2. Nature of business

    • 62090 Other information technology service activities
  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    8 Sep 2027
    Last made up to
    25 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. HALCYON BI CONSULTING LTD current
    2. HALCYON CONSULTIN LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £34,891 1
31 Aug 2024 not published not published — £34,089 1
31 Aug 2023 not published not published — £29,243 1
31 Aug 2022 not published not published — £43,583 1
31 Aug 2021 not published not published — £28,642 1
31 Aug 2020 not published not published — £8,029 1

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

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Charles Klein It Contractor Director 25 Aug 2010 — February 1981 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Charles Klein Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — February 1981 British · United Kingdom
Emma Alexis Klein Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm 1 Oct 2016 — December 1985 British · United Kingdom

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 HALCYON BI CONSULTING LTD still trading?

The register shows HALCYON BI CONSULTING LTD as active.

What does HALCYON BI CONSULTING LTD do?

It files the industry code 62090 (Other information technology service activities).

When was HALCYON BI CONSULTING LTD set up?

It was incorporated on 25 August 2010.

When are HALCYON BI CONSULTING LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is HALCYON BI CONSULTING LTD's next confirmation statement due?

By 8 September 2027.

Who runs HALCYON BI CONSULTING LTD?

HALCYON BI CONSULTING LTD has 1 current director. They're listed under People on this page.

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  2. 07480227 FLINCA LIMITED Active Private Limited Company Inc. 31 Dec 2010 62090 · Other information technology service activities
  3. 07480195 ONOMATIC LTD Active Private Limited Company Inc. 31 Dec 2010 62090 · Other information technology service activities
  4. 07480354 PEGS-UK LIMITED Active Private Limited Company Inc. 31 Dec 2010 18129 · Printing n.e.c.
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The file

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