CompanyTrack
I

INNECTO PEOPLE CONSULTING LIMITED

Active Milton Keynes

Management consultancy activities other than financial management

13 employees Website
Professional services HR, recruitment & staffing Management consultancy activities other than financial management
I

INNECTO PEOPLE CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 23 Apr 2003 Active Milton Keynes, England 13 employees innecto.com
Professional services HR, recruitment & staffing Management consultancy activities other than financial management
Accounts Submitted 19 Jun 2025
Confirmation Statement Submitted 25 Apr 2025
Net assets £932.00K £325.00K 2024 year on year
Total assets £1.79M £555.00K 2024 year on year
Total Liabilities £859.00K £230.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

John Ormond House 899 Silbury Boulevard Milton Keynes MK9 3XL England

Office (London)

20 Eastbourne Terrace, London W2 6LG

Credit Report

Discover INNECTO PEOPLE CONSULTING 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

£349.00k

Increased by £58.00k (+20%)

Net Assets

£932.00k

Increased by £325.00k (+54%)

Total Liabilities

£859.00k

Increased by £230.00k (+37%)

Turnover

£2.01M

Increased by £467.00k (+30%)

Employees

13

Increased by 3 (+30%)

Debt Ratio

48%

Decreased by 3 (-6%)

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

5 active 9 resigned
Status
Joshua Roberts-jonesSecretaryUnknownUnknown23 Jan 2025Active
Justine Lisa WoolfDirectorBritishEngland521 Sept 2009Active
Karen ThornleyDirectorBritishEngland521 Mar 2019Active
Paula Jane BrownDirectorBritishUnited Kingdom471 Aug 2023Active
Sarah Anne MaceDirectorBritishEngland5828 Feb 2019Active

Shareholders

Shareholders (10)

Personal Group Holdings Plc
23.1%
33317 May 2019
Personal Group Holdings Plc
7.3%
10517 May 2019
Personal Group Holdings Plc
0.1%
117 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Personal Group Holdings Plc

United Kingdom

Active
Notified 28 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Charles Rees

Ceased 30 Aug 2017

Ceased

Deborah Karen Frost

Ceased 28 Feb 2019

Ceased

Group Structure

Group Structure

INNECTO PEOPLE CONSULTING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-23 with no updatesView(3 pages)
10 Feb 2025OfficersTermination of Damian Kane as director on 2025-01-23View(1 page)
10 Feb 2025OfficersAppointment of Joshua Roberts-Jones as director on 2025-01-23View(2 pages)
15 May 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
19 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with no updates

10 Feb 2025 Officers

Termination of Damian Kane as director on 2025-01-23

10 Feb 2025 Officers

Appointment of Joshua Roberts-Jones as director on 2025-01-23

15 May 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 19 Jun 2025

Confirmation statement made on 2025-04-23 with no updates

9 months ago on 25 Apr 2025

Termination of Damian Kane as director on 2025-01-23

1 years ago on 10 Feb 2025

Appointment of Joshua Roberts-Jones as director on 2025-01-23

1 years ago on 10 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 15 May 2024