THE TRUSTED CONSULTANCY LTD

Active London

Management consultancy activities other than financial management

4 employees website.com
Management consultancy activities other than financial management
T

THE TRUSTED CONSULTANCY LTD

Management consultancy activities other than financial management

Founded 2 Sept 2024 Active London, England 4 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 17 Mar 2026 Next due 2 Jun 2026 11 days overdue
Confirmation Submitted 12 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £707K
Total assets £841K
Total Liabilities £134K
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Great Portland Street First Floor London W1W 7LT England

Website

www.example.com

Full company profile for THE TRUSTED CONSULTANCY LTD (15930209), an active company based in London, England. Incorporated 2 Sept 2024. 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 2025
Type
Next accounts 31 Dec 2025
Due by 2 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£644.02k

Net Assets

£706.61k

Total Liabilities

£134.41k

Turnover

N/A

Employees

4

Debt Ratio

16%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2025Pre-Seed

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 191,898 Shares £1.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 May 202517,271£95k£5.5
1 Apr 2025174,627£960k£5.5

Officers

Officers

3 active
Status
Barr, Roger MaxwellDirectorBritishEngland5027 Mar 2025Active
Button, Paul RichardDirectorBritishEngland4927 Mar 2025Active
Shepheard, EmmaDirectorBritishUnited Kingdom602 Sept 2024Active

Shareholders

Shareholders (25)

Roger Barr
28.0%
333,333
Emma Shepheard
28.0%
333,333

Persons with Significant Control

Persons with Significant Control (7)

7 Active

Roger Barr

British

Active
Notified 2 Sept 2024
Residence England
DOB April 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Paul Richard Button

British

Active
Notified 2 Sept 2024
Residence England
DOB March 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Emma Shepheard

British

Active
Notified 2 Sept 2024
Residence United Kingdom
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Roger Barr

British

Active
Notified 2 Sept 2024
Residence England
DOB April 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Emma Shepheard

British

Active
Notified 2 Sept 2024
Residence United Kingdom
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Richard Button

British

Active
Notified 2 Sept 2024
Residence England
DOB March 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Roger Barr

British

Active
Notified 2 Sept 2024
Residence England
DOB April 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 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
25 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
23 Feb 2026CapitalAllotment of shares (GBP 1.191897) on 23 May 2025
19 Sept 2025AccountsAnnual accounts made up to 30 Sept 2025
25 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

23 Feb 2026 Capital

Allotment of shares (GBP 1.191897) on 23 May 2025

19 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 25 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 25 Mar 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 17 Mar 2026

Allotment of shares (GBP 1.191897) on 23 May 2025

3 months ago on 23 Feb 2026

Annual accounts made up to 30 Sept 2025

8 months ago on 19 Sept 2025