CompanyTrack
C

CONSULT GB LIMITED

Active London

Market research and public opinion polling

0 employees Website
Professional services Market research and public opinion polling
C

CONSULT GB LIMITED

Market research and public opinion polling

Founded 9 Feb 1987 Active London, England 0 employees gb-consult.co.uk
Professional services Market research and public opinion polling
Accounts Submitted 13 Jun 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £10.00K £0.00 2024 year on year
Total assets £10.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL England

Telephone

0772 060 0890

Credit Report

Discover CONSULT GB LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

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 17 resigned
Status
Jason MckennaDirectorAmericanUnited States4913 Jan 2025Active
Nicholas Huw EdwardsDirectorBritishEngland6414 Jun 2024Active
Rachael Anne FarmerDirectorBritishUnited Kingdom4828 Feb 2025Active

Shareholders

Shareholders (1)

Prescient Healthcare Group Limited
100.0%
10,00023 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prescient Healthcare Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PRESCIENT HEALTHCARE GROUP LIMITED united kingdom shares 75 to 100 percent
PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
GRINDCO 614 LIMITED united kingdom shares 75 to 100 percent
VISION BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISION MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISION TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VISION BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VISION MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VISION MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VISION TOPCO LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
BDC III GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
CONSULT GB LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-28 with no updatesView(3 pages)
13 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
31 Mar 2025OfficersTermination of Stephen Padgett as director on 2025-03-31View(1 page)
28 Feb 2025OfficersAppointment of Rachael Farmer as director on 2025-02-28View(2 pages)
14 Jan 2025OfficersAppointment of Mr Jason Mckenna as director on 2025-01-13View(2 pages)
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with no updates

13 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

31 Mar 2025 Officers

Termination of Stephen Padgett as director on 2025-03-31

28 Feb 2025 Officers

Appointment of Rachael Farmer as director on 2025-02-28

14 Jan 2025 Officers

Appointment of Mr Jason Mckenna as director on 2025-01-13

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-28 with no updates

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 13 Jun 2025

Termination of Stephen Padgett as director on 2025-03-31

10 months ago on 31 Mar 2025

Appointment of Rachael Farmer as director on 2025-02-28

11 months ago on 28 Feb 2025

Appointment of Mr Jason Mckenna as director on 2025-01-13

1 years ago on 14 Jan 2025