THE CONSUMER ENGAGEMENT GROUP LIMITED

Active London

Advertising agencies

284 employees website.com
Creative, media and publishing Advertising agencies
T

THE CONSUMER ENGAGEMENT GROUP LIMITED

Advertising agencies

Founded 21 May 2013 Active London, England 284 employees website.com
Creative, media and publishing Advertising agencies
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Mar 2026 Next due 4 Feb 2027 8 months remaining
Net assets £1M £112K 2024 year on year
Total assets £8M £5M 2024 year on year
Total Liabilities £7M £4M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

24/25 The Shard Quarter London SE1 9SG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE CONSUMER ENGAGEMENT GROUP LIMITED (08538456), an active creative, media and publishing company based in London, England. Incorporated 21 May 2013. Advertising agencies. 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 medium
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.41M

Increased by £2.43M (+248%)

Net Assets

£1.47M

Increased by £111.59k (+8%)

Total Liabilities

£6.82M

Increased by £4.48M (+191%)

Turnover

£15.67M

Increased by £632.45k (+4%)

Employees

284

Decreased by 66 (-19%)

Debt Ratio

82%

Increased by 19 (+30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
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 1 resigned
Status
Ephremsen, Paul JulianDirectorBritishUnited Kingdom5721 May 2013Active
Soanes, Paul HenryDirectorBritishEngland5621 May 2013Active

Shareholders

Shareholders (4)

Paul Henry Soanes
38.2%
Paul Julian Ephremsen
38.2%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Marcus Terry Fox

British

Active
Notified 21 Jan 2025
Residence England
DOB January 1985
Nature of Control
  • Significant Influence Or Control

Mr Paul Henry Soanes

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Paul Julian Ephremsen

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

THE CONSUMER ENGAGEMENT GROUP LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Jun 2025AccountsAnnual accounts made up to 31 Mar 2024
18 Mar 2025OfficersChange to director Mr Paul Julian Ephremsen on 7 Feb 2025
18 Mar 2025Confirmation StatementConfirmation statement made on 21 Jan 2025 with no updates
2 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2024

18 Mar 2025 Officers

Change to director Mr Paul Julian Ephremsen on 7 Feb 2025

18 Mar 2025 Confirmation Statement

Confirmation statement made on 21 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Jan 2026 with no updates

2 months ago on 2 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Annual accounts made up to 31 Mar 2024

11 months ago on 12 Jun 2025

Change to director Mr Paul Julian Ephremsen on 7 Feb 2025

1 years ago on 18 Mar 2025

Confirmation statement made on 21 Jan 2025 with no updates

1 years ago on 18 Mar 2025