CONSILIENT CAPITAL LTD

Active Marlow

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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CONSILIENT CAPITAL LTD

Management consultancy activities other than financial management

Founded 9 Jan 2020 Active Marlow, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

STAITHE CAPITAL LTD 9 Jan 2020 — 11 Jan 2022
Accounts Submitted 30 Jan 2026 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 14 Apr 2025 Next due 3 Apr 2026 2 months overdue
Net assets £-15K £5K 2024 year on year
Total assets £131K £15K 2024 year on year
Total Liabilities £146K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Clock House Station Approach Marlow SL7 1NT England

Full company profile for CONSILIENT CAPITAL LTD (12393810), an active company based in Marlow, England. Incorporated 9 Jan 2020. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

-£15.10k

Decreased by £4.90k (-48%)

Total Liabilities

£145.72k

Decreased by £10.20k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

112%

Increased by 5 (+5%)

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

3 active
Status
Matthew Benjamin CapeDirectorBritishEngland5531 Aug 2021Active
Matthew Benjamin CapeSecretaryUnknownUnknown22 Oct 2020Active
Niklas Johannes HainleinDirectorGermanEngland547 Mar 2020Active

Shareholders

Shareholders (2)

Niklas Johannes Hainlein
50.0%
Matthew Benjamin Cape
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 5 Ceased

Niklas Johannes Hainlein

German

Active
Notified 1 Dec 2022
Residence England
DOB December 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Matthew Benjamin Cape

British

Active
Notified 1 Dec 2022
Residence England
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Niklas Johannes Hainlein

German

Active
Notified 1 Dec 2022
Residence England
DOB December 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Consilient Partners Limited

Ceased 1 Dec 2022

Ceased

Matthew Benjamin Cape

Ceased 22 Oct 2020

Ceased

Marcus Yang

Ceased 6 Nov 2020

Ceased

Rainer Plentl

Ceased 6 Nov 2020

Ceased

Niklas Johannes Hainlein

Ceased 17 Jul 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 31 Jan 2025
14 Apr 2025Confirmation StatementConfirmation statement made on 20 Mar 2025 with updates
5 Dec 2024AccountsAnnual accounts made up to 31 Jan 2024
2 May 2024Confirmation StatementConfirmation statement made on 20 Mar 2024 with updates
24 Apr 2024Persons With Significant ControlChange to Mr Matthew Benjamin Cape as a person with significant control on 20 Mar 2024
30 Jan 2026 Accounts

Annual accounts made up to 31 Jan 2025

14 Apr 2025 Confirmation Statement

Confirmation statement made on 20 Mar 2025 with updates

5 Dec 2024 Accounts

Annual accounts made up to 31 Jan 2024

2 May 2024 Confirmation Statement

Confirmation statement made on 20 Mar 2024 with updates

24 Apr 2024 Persons With Significant Control

Change to Mr Matthew Benjamin Cape as a person with significant control on 20 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

3 months ago on 30 Jan 2026

Confirmation statement made on 20 Mar 2025 with updates

1 years ago on 14 Apr 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 5 Dec 2024

Confirmation statement made on 20 Mar 2024 with updates

2 years ago on 2 May 2024

Change to Mr Matthew Benjamin Cape as a person with significant control on 20 Mar 2024

2 years ago on 24 Apr 2024