NETCONSULT GROUP LTD

Active Cardiff

Other information technology service activities

0 employees website.com
Other information technology service activities
N

NETCONSULT GROUP LTD

Other information technology service activities

Founded 24 Mar 2011 Active Cardiff, Wales 0 employees website.com
Other information technology service activities

Previous Company Names

NETCONSULT LTD 24 Mar 2011 — 16 Jul 2014
Accounts Submitted 13 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Mar 2026 Next due 16 Mar 2027 11 months remaining
Net assets £296K £0 2024 year on year
Total assets £296K £76K 2024 year on year
Total Liabilities £0 £76K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

2 Kingsway 4th Floor Cardiff CF10 3FD Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NETCONSULT GROUP LTD (07577922), an active company based in Cardiff, Wales. Incorporated 24 Mar 2011. Other information technology service activities. 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 (2013–2024)

Cash in Bank

£1.50k

Net Assets

£296.32k

Total Liabilities

N/A

Decreased by £75.93k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Decreased by 20 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 554 Shares £6.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 2018422£5.62m£13k
13 Dec 2018112£396k£4k
15 Oct 20135£5£1
15 Oct 20135£5£1
15 Oct 20135£5£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Kocho Holdings Ltd
36.2%
2,000
Kocho Holdings Ltd
36.2%
2,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kocho Holdings Limited

United Kingdom

Active
Notified 19 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Greg Wayne Daysh

Ceased 19 Dec 2018

Ceased

Richard Scott Mcdonald

Ceased 19 Dec 2018

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
KOCHO MIDCO LIMITED united kingdom
KOCHO HOLDINGS LIMITED united kingdom
NETCONSULT GROUP LTD Current Company
NETCONSULT LTD united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-02 with no updates
13 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
13 Jan 2026AccountsAnnual accounts made up to 2025-03-31
13 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
8 Sept 2025AccountsAnnual accounts made up to 2025-03-30
11 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-02 with no updates

13 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

13 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

13 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

8 Sept 2025 Accounts

Annual accounts made up to 2025-03-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-02 with no updates

1 months ago on 11 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 13 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 13 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 13 Jan 2026

Annual accounts made up to 2025-03-30

7 months ago on 8 Sept 2025