Ltd Facts The UK company register, as filed

Register entry · No. 09569872

KONSILEO LTD

Active Private Limited Company Incorporated 30 Apr 2015

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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    Filing history (form AD01)
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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
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    Confirmation statement on time

    Next due 22 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    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 £2,798,601.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Trading history

    Incorporated 30 Apr 2015 (11 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. KONSILEO LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 not published not published £1,588,112 £2,798,601 18
31 Dec 2021 * not published not published £2,199,701 £3,073,145 12
31 Dec 2020 not published not published £161,525 £565,830 9
31 Dec 2019 (8 months) not published not published £1,318 £370,775 12
30 Apr 2019 not published not published £26,848 £380,414 11
30 Apr 2018 * not published not published £143,737 £-82,726 8

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
John Charles Warburton Director 30 Apr 2015 — December 1971 British · United Kingdom
Peter Alistair Henderson Director 1 Dec 2015 — January 1973 British · England
Judy Kay Welch Director 5 Apr 2018 — January 1962 British · England
Geoffrey James Rhodri Lloyd Director 13 Oct 2023 — April 1963 British · United Kingdom
David Coles Director 30 Apr 2024 — October 1971 British · United Kingdom
Joseph Zuk Director 31 May 2025 — April 1984 American · United States
Howard Pierre Lickens Director 14 Jan 2026 — May 1956 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mainspring Nominees (8) Limited company · 09225274 · United Kingdom Ownership of shares 25 to 50 percent 31 Dec 2020 — —

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 KONSILEO LTD still trading?

The register shows KONSILEO LTD as active.

What does KONSILEO LTD do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was KONSILEO LTD set up?

It was incorporated on 30 April 2015.

When are KONSILEO LTD's accounts due?

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

When is KONSILEO LTD's next confirmation statement due?

By 22 September 2027.

Who runs KONSILEO LTD?

KONSILEO LTD has 7 current directors. They're listed under People on this page.

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Same industry code (66290), active, set up around the same time. More in this industry →

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  2. 09933578 MASPERO ASSOCIATES WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2015 66290 · Other activities auxiliary to insurance and pension funding
  3. 09929263 C H PROPERTY TRUSTEE GMSRBS LIMITED Active Private Limited Company Inc. 24 Dec 2015 66290 · Other activities auxiliary to insurance and pension funding
  4. 09929232 CH PROPERTY TRUSTEE COMPANY CATE HARVEY LIMITED Active Private Limited Company Inc. 24 Dec 2015 66290 · Other activities auxiliary to insurance and pension funding
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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