M FRANCHI CONSULTANCY LIMITED

Active Berkhamsted

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
M

M FRANCHI CONSULTANCY LIMITED

Management consultancy activities other than financial management

Founded 2 Dec 2013 Active Berkhamsted, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jan 2026 Next due 16 Dec 2026 6 months remaining
Net assets £-110K £19K 2024 year on year
Total assets £11K £13K 2024 year on year
Total Liabilities £121K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

29b Shrublands Road Berkhamsted Hertfordshire HP4 3HX England

Full company profile for M FRANCHI CONSULTANCY LIMITED (08798720), an active company based in Berkhamsted, England. Incorporated 2 Dec 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£1.44k

Increased by £109.00 (+8%)

Net Assets

-£109.86k

Decreased by £19.07k (-21%)

Total Liabilities

£120.91k

Increased by £6.11k (+5%)

Turnover

N/A

Employees

1

Debt Ratio

1094%

Increased by 616 (+129%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20171£1£1
18 Dec 20171£1£1

Officers

Officers

1 active
Status
Marco FranchiDirectorBritishEngland532 Dec 2013Active

Shareholders

Shareholders (2)

Marco Franchi
66.7%
Louisa Franchi
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Louisa Franchi

British

Active
Notified 18 Dec 2017
Residence United Kingdom
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Marco Franchi

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 2 Dec 2024 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Dec 2023Confirmation StatementConfirmation statement made on 2 Dec 2023 with no updates
26 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 2 Dec 2024 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 Dec 2023 Confirmation Statement

Confirmation statement made on 2 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Dec 2025 with no updates

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 2 Dec 2024 with no updates

1 years ago on 3 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 2 Dec 2023 with no updates

2 years ago on 20 Dec 2023