ENCOMPASS CONSULTANCY LIMITED

Active London
13 employees website.com
Education
E

ENCOMPASS CONSULTANCY LIMITED

Founded 16 Dec 2009 Active London, United Kingdom 13 employees website.com
Education

Previous Company Names

COMPUBANK UK LIMITED 16 Dec 2009 — 30 Nov 2010
Accounts Submitted 24 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 22 Jul 2025 Next due 4 Aug 2026 2 months remaining
Net assets £192K £852K 2024 year on year
Total assets £1M £130K 2024 year on year
Total Liabilities £858K £983K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

9th Floor 107 Cheapside London EC2V 6DN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ENCOMPASS CONSULTANCY LIMITED (07106744), an active education company based in London, United Kingdom. Incorporated 16 Dec 2009. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£277.79k

Decreased by £57.52k (-17%)

Net Assets

£191.51k

Increased by £852.23k (+129%)

Total Liabilities

£857.87k

Decreased by £982.51k (-53%)

Turnover

N/A

Employees

13

Decreased by 14 (-52%)

Debt Ratio

82%

Decreased by 74 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 1,794,690 Shares £1.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2025390,000£390k£1
30 Sept 2025390,000£390k£1
16 May 2024748,000£748k£1
31 Dec 2021190,000£190k£190k
21 Jul 20211£1£1

Officers

Officers

1 active 2 resigned
Status
Furqan AlamgirDirectorBritishEngland416 Jul 2023Active

Shareholders

Shareholders (12)

Connexin Digital Limited
80.8%
836,539
Connexin Digital Limited
18.4%
190,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased
Active
Notified 6 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jsj Partnership Limited

Ceased 6 Jul 2023

Ceased

Encompass Development Group

Ceased 6 Jul 2023

Ceased

Adam William Rhodes

Ceased 10 Oct 2016

Ceased

Lisa Gabrielle Stevenson

Ceased 26 May 2016

Ceased

James William White

Ceased 20 Dec 2021

Ceased

Lucus Patterson Elliott

Ceased 8 Sept 2018

Ceased

Encompass Training Limited

Ceased 6 Jul 2023

Ceased

Group Structure

Group Structure

CONNEXIN LIMITED united kingdom
ENCOMPASS CONSULTANCY LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025ResolutionResolutions
10 Oct 2025CapitalAllotment of shares (GBP 1,434,131) on 30 Sept 2025
24 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
22 Jul 2025Confirmation StatementConfirmation statement made on 21 Jul 2025 with no updates
10 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24
14 Oct 2025 Resolution

Resolutions

10 Oct 2025 Capital

Allotment of shares (GBP 1,434,131) on 30 Sept 2025

24 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

22 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jul 2025 with no updates

10 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Recent Activity

Latest Activity

Resolutions

7 months ago on 14 Oct 2025

Allotment of shares (GBP 1,434,131) on 30 Sept 2025

7 months ago on 10 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 24 Jul 2025

Confirmation statement made on 21 Jul 2025 with no updates

10 months ago on 22 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

10 months ago on 10 Jul 2025