KONSILEO LTD

Active London

Other activities auxiliary to insurance and pension funding

159 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
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KONSILEO LTD

Other activities auxiliary to insurance and pension funding

Founded 30 Apr 2015 Active London, England 159 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £4M £3M 2024 year on year
Total assets £10M £6M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KONSILEO LTD (09569872), an active financial services company based in London, England. Incorporated 30 Apr 2015. Other activities auxiliary to insurance and pension funding. 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

Balance Sheet & P&L (2023–2024)

Cash in Bank

£5.62M

Increased by £3.69M (+191%)

Net Assets

£4.18M

Increased by £2.88M (+221%)

Total Liabilities

£5.37M

Increased by £3.28M (+157%)

Turnover

£10.84M

Increased by £3.78M (+54%)

Employees

159

Increased by 22 (+16%)

Debt Ratio

56%

Decreased by 6 (-10%)

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

Funding Rounds 6

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2018Series A, Unknown/Other, Seed
Investor 2Jul 2022Series A, Unknown/Other
Investor 3Jul 2022Series A

Share Capital

Share Capital

Share allotments and capital structure

68 Allotments 2,904,359 Shares £26041.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Mar 202635,725£393k£11
5 Mar 20268,584£94k£11
30 Jan 202677,100£848k£11
29 Nov 20243,750£30k£8
15 Nov 202494,477£756k£8

Officers

Officers

2 active 1 resigned
Status
John Charles WarburtonDirectorBritishUnited Kingdom5430 Apr 2015Active
Judy Kay WelchDirectorBritishEngland645 Apr 2018Active

Shareholders

Shareholders (33)

Mainspring Nominees (8) Limited
26.6%
1,051,966
Mnl Nominees Limited
20.6%
813,858

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 31 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter Alistair Henderson

Ceased 5 Apr 2018

Ceased

John Charles Warburton

Ceased 21 Jul 2021

Ceased

Group Structure

Group Structure

KONSILEO LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026CapitalAllotment of shares (GBP 4,167.175) on 1 Apr 2026
2 Apr 2026CapitalAllotment of shares (GBP 4,175.809) on 1 Apr 2026
6 Mar 2026Persons With Significant ControlChange to Mainspring Nominees (8) Limited as a person with significant control on 6 Mar 2026
6 Mar 2026CapitalAllotment of shares (GBP 4,076.748) on 5 Mar 2026
5 Mar 2026CapitalAllotment of shares (GBP 4,041.023) on 5 Mar 2026
2 Apr 2026 Capital

Allotment of shares (GBP 4,167.175) on 1 Apr 2026

2 Apr 2026 Capital

Allotment of shares (GBP 4,175.809) on 1 Apr 2026

6 Mar 2026 Persons With Significant Control

Change to Mainspring Nominees (8) Limited as a person with significant control on 6 Mar 2026

6 Mar 2026 Capital

Allotment of shares (GBP 4,076.748) on 5 Mar 2026

5 Mar 2026 Capital

Allotment of shares (GBP 4,041.023) on 5 Mar 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 4,167.175) on 1 Apr 2026

4 weeks ago on 2 Apr 2026

Allotment of shares (GBP 4,175.809) on 1 Apr 2026

4 weeks ago on 2 Apr 2026

Change to Mainspring Nominees (8) Limited as a person with significant control on 6 Mar 2026

1 months ago on 6 Mar 2026

Allotment of shares (GBP 4,076.748) on 5 Mar 2026

1 months ago on 6 Mar 2026

Allotment of shares (GBP 4,041.023) on 5 Mar 2026

1 months ago on 5 Mar 2026