GURNELL CONSULTING LIMITED

Active London

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
G

GURNELL CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 30 Jan 2020 Active London, England 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 16 Nov 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 1 Feb 2026 Next due 12 Feb 2027 9 months remaining
Net assets £136 £4K 2024 year on year
Total assets £28K £19K 2024 year on year
Total Liabilities £28K £23K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Flat 7 All Saints Road Warton Court London W3 8FR England

Full company profile for GURNELL CONSULTING LIMITED (12434187), an active company based in London, England. Incorporated 30 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

Balance Sheet & P&L (2020–2024)

Cash in Bank

N/A

Net Assets

£136.00

Decreased by £4.45k (-97%)

Total Liabilities

£27.77k

Increased by £23.10k (+494%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

100%

Increased by 49 (+96%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20261£1£1

Officers

Officers

1 active
Status
Paul John GurnellDirectorBritishEngland4730 Jan 2020Active

Shareholders

Shareholders (2)

Paul Gurnell
50.0%
1
Malika Shermatova
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Miss Malika Shermatova

British

Active
Notified 1 Jan 2026
Residence England
DOB May 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Paul John Gurnell

British

Active
Notified 30 Jan 2020
Residence England
DOB March 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 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
1 Feb 2026Persons With Significant ControlMalika Shermatova notified as a person with significant control
1 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with updates
1 Feb 2026CapitalAllotment of shares (GBP 2) on 1 Jan 2026
16 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
1 Mar 2025Confirmation StatementConfirmation statement made on 29 Jan 2025 with no updates
1 Feb 2026 Persons With Significant Control

Malika Shermatova notified as a person with significant control

1 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with updates

1 Feb 2026 Capital

Allotment of shares (GBP 2) on 1 Jan 2026

16 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

1 Mar 2025 Confirmation Statement

Confirmation statement made on 29 Jan 2025 with no updates

Recent Activity

Latest Activity

Malika Shermatova notified as a person with significant control

3 months ago on 1 Feb 2026

Confirmation statement made on 29 Jan 2026 with updates

3 months ago on 1 Feb 2026

Allotment of shares (GBP 2) on 1 Jan 2026

3 months ago on 1 Feb 2026

Annual accounts made up to 31 Jan 2025

5 months ago on 16 Nov 2025

Confirmation statement made on 29 Jan 2025 with no updates

1 years ago on 1 Mar 2025