HALCYON CONSULTANTS LIMITED

Active London

Other business support service activities n.e.c.

2 employees website.com
Professional services HR, recruitment & staffing Other business support service activities n.e.c.
H

HALCYON CONSULTANTS LIMITED

Other business support service activities n.e.c.

Founded 11 Aug 2021 Active London, United Kingdom 2 employees website.com
Professional services HR, recruitment & staffing Other business support service activities n.e.c.
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Aug 2025 Next due 24 Aug 2026 2 months remaining
Net assets £255 £448 2023 year on year
Total assets £6K £5K 2023 year on year
Total Liabilities £6K £4K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HALCYON CONSULTANTS LIMITED (13559642), an active professional services company based in London, United Kingdom. Incorporated 11 Aug 2021. Other business support service activities n.e.c.. 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 2023
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£255.00

Decreased by £448.00 (-64%)

Total Liabilities

£5.86k

Decreased by £4.29k (-42%)

Turnover

N/A

Employees

2

Debt Ratio

96%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Officers

Officers

2 active
Status
Jonathan GibbonsDirectorBritishIsrael4711 Aug 2021Active
Roger Stephen GibbonsDirectorBritishEngland7611 Aug 2021Active

Shareholders

Shareholders (1)

Roger Stephen Gibbons
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Roger Stephen Gibbons

British

Active
Notified 11 Aug 2021
Residence England
DOB January 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jonathan Gibbons

British

Active
Notified 11 Aug 2021
Residence England
DOB June 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025OfficersTermination of Jonathan Gibbons as director on 1 Dec 2025
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025Confirmation StatementConfirmation statement made on 10 Aug 2025 with no updates
23 Aug 2024Confirmation StatementConfirmation statement made on 10 Aug 2024 with no updates
29 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Dec 2025 Officers

Termination of Jonathan Gibbons as director on 1 Dec 2025

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Confirmation Statement

Confirmation statement made on 10 Aug 2025 with no updates

23 Aug 2024 Confirmation Statement

Confirmation statement made on 10 Aug 2024 with no updates

29 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Jonathan Gibbons as director on 1 Dec 2025

5 months ago on 22 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Sept 2025

Confirmation statement made on 10 Aug 2025 with no updates

9 months ago on 20 Aug 2025

Confirmation statement made on 10 Aug 2024 with no updates

1 years ago on 23 Aug 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Jul 2024