GUGEN CONSULTING LIMITED

Active London

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
G

GUGEN CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 16 Dec 1999 Active London, England 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

TYROLESE (462) LIMITED 16 Dec 1999 — 13 Mar 2000
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Dec 2025 Next due 19 Dec 2026 8 months remaining
Net assets £42K £489 2023 year on year
Total assets £45K £623 2023 year on year
Total Liabilities £3K £134 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

46 Campden Hill Court Campden Hill Road London W8 7HU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GUGEN CONSULTING LIMITED (03895587), an active company based in London, England. Incorporated 16 Dec 1999. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£41.90k

Increased by £489.00 (+1%)

Total Liabilities

£2.65k

Increased by £134.00 (+5%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 20142£2£1

Officers

Officers

1 active 2 resigned
Status
Sally Angela GugenDirectorBritishUnited Kingdom787 Mar 2000Active

Shareholders

Shareholders (2)

Sally Angela Gugen
50.0%
Lucy Francesca Gugen
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Francis Robert Gugen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1949
Nature of Control
  • Significant Influence Or Control

Ms Lucy Francesca Gugen

British

Active
Notified 6 Apr 2016
Residence France
DOB March 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sally Angela Gugen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 2025-03-31
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with no updates
10 Dec 2024AccountsAnnual accounts made up to 2024-03-31
5 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-05 with no updates
5 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-05 with no updates
18 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with no updates

10 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

5 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-05 with no updates

5 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-05 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 18 Dec 2025

Confirmation statement made on 2025-12-05 with no updates

4 months ago on 5 Dec 2025

Annual accounts made up to 2024-03-31

1 years ago on 10 Dec 2024

Confirmation statement made on 2024-12-05 with no updates

1 years ago on 5 Dec 2024

Confirmation statement made on 2023-12-05 with no updates

2 years ago on 5 Dec 2023