CompanyTrack
N

NETCONSULT GROUP LTD

Active Cardiff

Other information technology service activities

0 employees Website
Other information technology service activities
N

NETCONSULT GROUP LTD

Other information technology service activities

Founded 24 Mar 2011 Active Cardiff, Wales 0 employees netconsultonline.com
Other information technology service activities
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £296.32K £30.00 2024 year on year
Total assets £372.24K £75.90K 2024 year on year
Total Liabilities £75.93K
Charges 4
4 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

2 Kingsway 4th Floor Cardiff CF10 3FD Wales

Office (Chipping Norton)

Whitegates/Rock Hill, Chipping Norton OX7 5BB

Telephone

0160 864 6669

Credit Report

Discover NETCONSULT GROUP LTD'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 (2013–2024)

Cash in Bank

£1.50k

Decreased by £40.00 (-3%)

Net Assets

£296.32k

Decreased by £30.00 (-0%)

Total Liabilities

£75.93k

Turnover

N/A

Employees

N/A

Debt Ratio

20%

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

6 Allotments 554 Shares £6.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 2018112£396k£4k
13 Dec 2018422£5.62m£13k
15 Oct 20135£5£1
15 Oct 20135£5£1
15 Oct 20135£5£1

Officers

Officers

2 active 11 resigned
Status
Georgios GeorgiouDirectorBritishEngland5919 Dec 2018Active
Ian David BrewerDirectorBritishEngland5913 Aug 2025Active

Shareholders

Shareholders (4)

Kocho Holdings Ltd
36.2%
2,00011 Mar 2025
Kocho Holdings Ltd
36.2%
2,00011 Mar 2025
Kocho Holdings Ltd
9.7%
53411 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kocho Holdings Limited

United Kingdom

Active
Notified 19 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Greg Wayne Daysh

Ceased 19 Dec 2018

Ceased

Richard Scott Mcdonald

Ceased 19 Dec 2018

Ceased

Group Structure

Group Structure

KOCHO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KOCHO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KOCHO GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
NETCONSULT GROUP LTD Current Company
NETCONSULT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025AccountsAnnual accounts made up to 2025-03-30View(1 page)
4 Sept 2025OfficersAppointment of Mr Ian David Brewer as director on 2025-08-13View(2 pages)
4 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 May 2025AccountsAnnual accounts made up to 2024-03-30View(14 pages)
19 May 2025AccountsAnnual accounts filedView(48 pages)
8 Sept 2025 Accounts

Annual accounts made up to 2025-03-30

4 Sept 2025 Officers

Appointment of Mr Ian David Brewer as director on 2025-08-13

4 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 May 2025 Accounts

Annual accounts made up to 2024-03-30

19 May 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-30

5 months ago on 8 Sept 2025

Appointment of Mr Ian David Brewer as director on 2025-08-13

5 months ago on 4 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 4 Sept 2025

Annual accounts made up to 2024-03-30

9 months ago on 19 May 2025

Annual accounts filed

9 months ago on 19 May 2025