CONSULTANT GENIUS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Current ratio (2016)Current ratio

1,42×

Return on assets (net) (2016)Return on assets (net)

100%

Equity ratio (2020)Equity ratio

Riepilogo

CountryRegno Unito

StatusDissolved

Registration Number09855806

Founded04/11/2015

PurposeInformation technology consultancy activities

Address9 The Green, Handforth, Wilmslow, Cheshire, SK9 3AG

Confirmation StatementNext due: 17/11/2023; Last made up: 03/11/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date04/11/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (18 events)

01/11/2023

Status changed

active → active - proposal to strike off

07/12/2022

Annual accounts filed

Total exemption full accounts made up to 30 November 2022

View file in Documents

04/11/2015

Appointed Mark Andrew Hamer (person)

Appointed as Director

Metric	2016	2017	2018	2019	2020	2021	2022
Profit / (loss)	£10.577	—	—	—	—	—	—
Total assets	£10.579	£10.579	£21.920	£12.642	£1778	£-14.005	£-28.747
Net Assets Liabilities	—	—	£21.920	£12.642	£1778	£-14.005	£-28.747
Equity	—	£10.579	£21.920	£12.642	£1778	£-14.005	£-28.747
Current Assets	£32.973	£32.973	£43.620	£29.266	£29.418	—	—
Net Current Assets Liabilities	£9761	£9761	£20.731	£7267	£-3845	£-20.964	£-37.042
Total Assets Less Current Liabilities	£10.579	£10.579	£21.920	£73.328	£44.695	£11.396	£-20.862
Cash Bank On Hand	—	£29.271	£19.652	£15.639	£20.809	£500	£281
Debtors	£3702	£3702	£23.968	£13.627	£8609	—	—
Other Debtors	—	£25	£1985	£2647	£8609	—	—
Creditors	—	£23.212	£22.889	£21.999	£33.263	£21.464	£37.323
Other Creditors	—	—	£1835	£2001	£4225	£7024	£22.883
Number Shares Allotted	2	—	—	—	—	—	—
Number Shares Issued Fully Paid	—	2	—	—	—	—	—
Par Value Share	£1	£1	—	—	—	—	—
Average Number Employees During Period	—	1	1	1	1	1	1
Accrued Income	—	£1247	—	—	—	—	—
Accrued Liabilities	—	£900	—	—	—	—	—
Accumulated Depreciation Impairment Property Plant Equipment	—	£669	£16.180	£32.360	£48.540	£64.720	£0
Amount Specific Advance Or Credit Directors	—	—	—	£0	£8609	—	—
Amount Specific Advance Or Credit Made In Period Directors	—	—	—	£0	£8609	—	—
Called Up Share Capital	£2	—	—	—	—	—	—
Cash Bank In Hand	£29.271	—	—	—	—	—	—
Corporation Tax Payable	—	£12.485	—	—	—	—	—
Creditors Due Within One Year	£23.212	—	—	—	—	—	—
Disposals Decrease In Depreciation Impairment Property Plant Equipment	—	—	—	£1116	—	—	—
Disposals Property Plant Equipment	—	—	—	£3598	—	—	£80.900
Finance Lease Liabilities Present Value Total	—	—	£0	£48.134	£33.694	£19.253	£4812
Increase Decrease In Property Plant Equipment	—	—	£80.900	—	—	—	—
Increase From Depreciation Charge For Year Property Plant Equipment	—	£397	£16.180	£16.180	£16.180	£16.180	£-64.720
Loans From Directors	—	£5297	—	—	—	—	—
Nominal Value Allotted Share Capital	—	£2	—	—	—	—	—
Other Taxation Social Security Payable	—	—	£21.054	£5559	£14.599	—	£0
Profit Loss Account Reserve	£10.577	—	—	—	—	—	—
Property Plant Equipment	—	£818	£64.720	£64.720	£48.540	£32.360	£16.180
Property Plant Equipment Gross Cost	—	£1858	£80.900	£80.900	£80.900	£80.900	£0
Provisions For Liabilities Balance Sheet Subtotal	—	—	£0	£12.552	£9223	£6148	£3073
Share Capital Allotted Called Up Paid	£2	—	—	—	—	—	—
Shareholder Funds	£10.579	—	—	—	—	—	—
Tangible Fixed Assets	£818	—	—	—	—	—	—
Tangible Fixed Assets Additions	£1090	—	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	£1090	—	—	—	—	—	—
Tangible Fixed Assets Depreciation	£272	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	£272	—	—	—	—	—	—
Total Additions Including From Business Combinations Property Plant Equipment	—	£768	£81.499	£1141	—	—	—
Trade Debtors Trade Receivables	—	£2430	£21.983	£10.980	—	—	—
Value-added Tax Payable	—	£4530	—	—	—	—	—

Metric

2016

2017

2018

2019

2020

2021

2022

Profit / (loss)

£10.577

—

Total assets

£10.579

£21.920

£12.642

£1778

£-14.005

£-28.747

Net Assets Liabilities

—

£21.920

£12.642

£1778

£-14.005

£-28.747

Equity

—

£10.579

£21.920

£12.642

£1778

£-14.005

£-28.747

Current Assets

£32.973

£43.620

£29.266

£29.418

—

Net Current Assets Liabilities

£9761

£20.731

£7267

£-3845

£-20.964

£-37.042

Total Assets Less Current Liabilities

£10.579

£21.920

£73.328

£44.695

£11.396

£-20.862

Cash Bank On Hand

—

£29.271

£19.652

£15.639

£20.809

£500

£281

Debtors

£3702

£23.968

£13.627

£8609

—

Other Debtors

—

£25

£1985

£2647

£8609

—

Creditors

—

£23.212

£22.889

£21.999

£33.263

£21.464

£37.323

Other Creditors

—

£1835

£2001

£4225

£7024

£22.883

Number Shares Allotted

—

Number Shares Issued Fully Paid

—

Par Value Share

£1

—

Average Number Employees During Period

—

Accrued Income

—

£1247

—

Accrued Liabilities

—

£900

—

Accumulated Depreciation Impairment Property Plant Equipment

—

£669

£16.180

£32.360

£48.540

£64.720

£0

Amount Specific Advance Or Credit Directors

—

£0

£8609

—

Amount Specific Advance Or Credit Made In Period Directors

—

£0

£8609

—

Called Up Share Capital

£2

—

Cash Bank In Hand

£29.271

—

Corporation Tax Payable

—

£12.485

—

Creditors Due Within One Year

£23.212

—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

—

£1116

—

Disposals Property Plant Equipment

—

£3598

—

£80.900

Finance Lease Liabilities Present Value Total

—

£0

£48.134

£33.694

£19.253

£4812

Increase Decrease In Property Plant Equipment

—

£80.900

—

Increase From Depreciation Charge For Year Property Plant Equipment

—

£397

£16.180

£-64.720

Loans From Directors

—

£5297

—

Nominal Value Allotted Share Capital

—

£2

—

Other Taxation Social Security Payable

—

£21.054

£5559

£14.599

—

£0

Profit Loss Account Reserve

£10.577

—

Property Plant Equipment

—

£818

£64.720

£48.540

£32.360

£16.180

Property Plant Equipment Gross Cost

—

£1858

£80.900

£0

Provisions For Liabilities Balance Sheet Subtotal

—

£0

£12.552

£9223

£6148

£3073

Share Capital Allotted Called Up Paid

£2

—

Shareholder Funds

£10.579

—

Tangible Fixed Assets

£818

—

Tangible Fixed Assets Additions

£1090

—

Tangible Fixed Assets Cost Or Valuation

£1090

—

Tangible Fixed Assets Depreciation

£272

—

Tangible Fixed Assets Depreciation Charged In Period

£272

—

Total Additions Including From Business Combinations Property Plant Equipment

—

£768

£81.499

£1141

—

Trade Debtors Trade Receivables

—

£2430

£21.983

£10.980

—

Value-added Tax Payable

—

£4530

—

Nome	Partecipazione	Voto	Dal

Nome	Partecipazione	Paese	Dal

CONSULTANT GENIUS LTD

Riepilogo

Dati legali e stato

Timeline (18 events)

Status changed

Annual accounts filed

Appointed Mark Andrew Hamer (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Mark Andrew Hamer (person)

Appointed Jacqueline Claire Bailey-tucker (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Key figures

Documenti

Company Report of CONSULTANT GENIUS LTD

Companexia Document AI

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Total exemption full accounts made up to 30 November 2022

Annual Accounts

Confirmation statement

Total exemption full accounts made up to 30 November 2021

Annual Accounts

Confirmation statement

Altre aziende e persone

Financial Health

Growth

Efficiency & returns

Working capital & liquidity

Capital structure