Ltd Facts The UK company register, as filed

Register entry · No. 10865682

CONSENSYS SYSTEMS UK LIMITED

Active Private Limited Company Incorporated 14 Jul 2017

Checks

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

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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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    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 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £2,633,015.

    Accounts to 30 Jun 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jul 2017 (9 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING 4 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 3UD

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Dec 2026
    Last made up to
    11 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONSENSYS SYSTEMS UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2023 £13,973,855 £521,890 £4,247,310 £2,633,015 77
30 Jun 2022 (18 months) * £18,208,046 £178,470 £4,528,608 £1,907,267 64

* 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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Patrick Thomas McEvoy Director Of Legal Director 25 Oct 2024 — July 1984 Irish · Ireland
Jaswinder Jassal Company Director Director 12 Nov 2024 — August 1970 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Joseph Lubin Significant influence or control 14 Jul 2017 — December 1964 Canadian · United States
Consensys Software Inc company Ownership of shares 75 to 100 percent 14 Aug 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 CONSENSYS SYSTEMS UK LIMITED still trading?

The register shows CONSENSYS SYSTEMS UK LIMITED as active.

What does CONSENSYS SYSTEMS UK LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 70229 (Management consultancy activities other than financial management).

When was CONSENSYS SYSTEMS UK LIMITED set up?

It was incorporated on 14 July 2017.

When are CONSENSYS SYSTEMS UK LIMITED's accounts due?

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

When is CONSENSYS SYSTEMS UK LIMITED's next confirmation statement due?

By 25 December 2026.

Who runs CONSENSYS SYSTEMS UK LIMITED?

CONSENSYS SYSTEMS UK LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (49320), active, set up around the same time. More in this industry →

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  2. 11127175 ALPHAPLATE LIMITED Active Private Limited Company Inc. 29 Dec 2017 62020 · Information technology consultancy activities
  3. 11127389 AUTOVENTIVE LTD Active Private Limited Company Inc. 29 Dec 2017 62020 · Information technology consultancy activities
  4. 11128057 AVENTRIN LTD Active Private Limited Company Inc. 29 Dec 2017 62020 · Information technology consultancy activities
  5. 11127332 CPG SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Dec 2017 62020 · Information technology consultancy activities

The file

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