CONSULFLEX LTD

Active Stratford

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
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CONSULFLEX LTD

Other business support service activities n.e.c.

Founded 24 Feb 2011 Active Stratford, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £3K £3K 2024 year on year
Total assets £71K £47K 2024 year on year
Total Liabilities £68K £44K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

22 Penny Brookes Street Stratford London E15 1GP United Kingdom

Full company profile for CONSULFLEX LTD (07541946), an active company based in Stratford, United Kingdom. Incorporated 24 Feb 2011. Other business support service activities n.e.c.. 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

N/A

Net Assets

£2.89k

Increased by £2.70k (+1406%)

Total Liabilities

£68.13k

Increased by £43.95k (+182%)

Turnover

N/A

Employees

2

Debt Ratio

96%

Decreased by 3 (-3%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Tokley, Mark AnthonyDirectorEnglishEngland6124 Feb 2011Active
Tokley, NoraDirectorBritishUnited Kingdom571 Nov 2025Active

Shareholders

Shareholders (2)

Mark Anthony Tokley
50.0%
50
Nora Tokley
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Mark Anthony Tokley

English

Active
Notified 6 Apr 2016
Residence England
DOB January 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Nora Tokley

British

Active
Notified 1 Nov 2025
Residence United Kingdom
DOB November 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Persons With Significant ControlChange to Mrs Nora Tokley as a person with significant control on 20 Feb 2026
25 Feb 2026OfficersChange to director Mrs Nora Tokley on 20 Feb 2026
25 Feb 2026OfficersChange to director Mr Mark Anthony Tokley on 20 Feb 2026
25 Feb 2026Persons With Significant ControlChange to Mr Mark Anthony Tokley as a person with significant control on 20 Feb 2026
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Feb 2026 Persons With Significant Control

Change to Mrs Nora Tokley as a person with significant control on 20 Feb 2026

25 Feb 2026 Officers

Change to director Mrs Nora Tokley on 20 Feb 2026

25 Feb 2026 Officers

Change to director Mr Mark Anthony Tokley on 20 Feb 2026

25 Feb 2026 Persons With Significant Control

Change to Mr Mark Anthony Tokley as a person with significant control on 20 Feb 2026

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to Mrs Nora Tokley as a person with significant control on 20 Feb 2026

2 months ago on 25 Feb 2026

Change to director Mrs Nora Tokley on 20 Feb 2026

2 months ago on 25 Feb 2026

Change to director Mr Mark Anthony Tokley on 20 Feb 2026

2 months ago on 25 Feb 2026

Change to Mr Mark Anthony Tokley as a person with significant control on 20 Feb 2026

2 months ago on 25 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025