REFERENT CONSULTING LIMITED

Active Lingfield

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
R

REFERENT CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 3 Jul 2017 Active Lingfield, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 30 Apr 2025 Next due 30 Apr 2026 1 day overdue
Confirmation Submitted 8 Aug 2025 Next due 16 Jul 2026 2 months remaining
Net assets £89K £40K 2024 year on year
Total assets £107K £147K 2024 year on year
Total Liabilities £18K £107K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Shalimar Newchapel Road Lingfield Surrey RH7 6BL United Kingdom

Full company profile for REFERENT CONSULTING LIMITED (10846653), an active company based in Lingfield, United Kingdom. Incorporated 3 Jul 2017. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£89.09k

Decreased by £39.61k (-31%)

Total Liabilities

£18.22k

Decreased by £106.90k (-85%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Decreased by 32 (-65%)

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

Officers

Officers

2 active
Status
Mark WilliamsonSecretaryUnknownUnknown3 Jul 2017Active
Mark WilliamsonDirectorBritishUnited Kingdom593 Jul 2017Active

Shareholders

Shareholders (1)

Mark Williamson
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Williamson

British

Active
Notified 3 Jul 2017
Residence United Kingdom
DOB August 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

REFERENT CONSULTING LIMITED Current Company
REFERENT LIMITED united kingdom
ALCEMI ENERGY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with no updates
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
16 Aug 2024Confirmation StatementConfirmation statement made on 2 Jul 2024 with no updates
27 May 2024AccountsAnnual accounts made up to 31 Jul 2023
4 Aug 2023Confirmation StatementConfirmation statement made on 2 Jul 2023 with no updates
8 Aug 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

16 Aug 2024 Confirmation Statement

Confirmation statement made on 2 Jul 2024 with no updates

27 May 2024 Accounts

Annual accounts made up to 31 Jul 2023

4 Aug 2023 Confirmation Statement

Confirmation statement made on 2 Jul 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Jul 2025 with no updates

8 months ago on 8 Aug 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025

Confirmation statement made on 2 Jul 2024 with no updates

1 years ago on 16 Aug 2024

Annual accounts made up to 31 Jul 2023

1 years ago on 27 May 2024

Confirmation statement made on 2 Jul 2023 with no updates

2 years ago on 4 Aug 2023