CTRL GROUP LTD

Active London

Management consultancy activities other than financial management

2 employees website.com
Healthcare and wellbeing Management consultancy activities other than financial management
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CTRL GROUP LTD

Management consultancy activities other than financial management

Founded 19 Feb 2013 Active London, England 2 employees website.com
Healthcare and wellbeing Management consultancy activities other than financial management

Previous Company Names

SPEE LIMITED 19 Feb 2013 — 25 Feb 2016
Accounts Submitted 10 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Aug 2025 Next due 7 Sept 2026 3 months remaining
Net assets £746K £416K 2024 year on year
Total assets £750K £189K 2024 year on year
Total Liabilities £4K £227K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2.09 Brickfields 37 Cremer Street London E2 8HD England

Website

www.example.com

Full company profile for CTRL GROUP LTD (08408739), an active healthcare and wellbeing company based in London, England. Incorporated 19 Feb 2013. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£202.02k

Increased by £51.54k (+34%)

Net Assets

£745.82k

Increased by £415.55k (+126%)

Total Liabilities

£4.39k

Decreased by £227.05k (-98%)

Turnover

N/A

Employees

2

Decreased by 7 (-78%)

Debt Ratio

1%

Decreased by 40 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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
Status
Ben Stephen FehnertDirectorBritishNetherlands5019 Feb 2013Active
James KingDirectorBritishEngland4419 Feb 2013Active

Shareholders

Shareholders (2)

Benjamin Stephen Fehnert
50.0%
James King
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James King

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ben Stephen Fehnert

British

Active
Notified 6 Apr 2016
Residence Netherlands
DOB November 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

CTRL GROUP LTD Current Company
COGNITION KIT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Aug 2025Confirmation StatementConfirmation statement made on 24 Aug 2025 with no updates
24 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
21 Nov 2024OfficersChange to director Mr James King on 5 Nov 2024
21 Nov 2024OfficersChange to director Mr James King on 5 Nov 2024
10 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Aug 2025 Confirmation Statement

Confirmation statement made on 24 Aug 2025 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

21 Nov 2024 Officers

Change to director Mr James King on 5 Nov 2024

21 Nov 2024 Officers

Change to director Mr James King on 5 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 10 Dec 2025

Confirmation statement made on 24 Aug 2025 with no updates

9 months ago on 28 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 24 Dec 2024

Change to director Mr James King on 5 Nov 2024

1 years ago on 21 Nov 2024

Change to director Mr James King on 5 Nov 2024

1 years ago on 21 Nov 2024