CONSILIENT PARTNERS LTD

Active Marlow

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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CONSILIENT PARTNERS LTD

Management consultancy activities other than financial management

Founded 31 May 2013 Active Marlow, England 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

OVERY STAITHE LIMITED 31 May 2013 — 11 Jan 2022
Accounts Submitted 31 Mar 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 17 Jul 2025 Next due 25 Jul 2026 2 months remaining
Net assets £-172K £20K 2025 year on year
Total assets £600K £14K 2025 year on year
Total Liabilities £772K £6K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Clock House Station Approach Marlow SL7 1NT England

Full company profile for CONSILIENT PARTNERS LTD (08551516), an active company based in Marlow, England. Incorporated 31 May 2013. 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 Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£171.88k

Decreased by £20.05k (-13%)

Total Liabilities

£772.27k

Increased by £6.36k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

129%

Increased by 4 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Niklas Johannes HainleinDirectorGermanEngland541 Jun 2020Active

Shareholders

Shareholders (3)

Benjamin Joel Peters
33.3%
Niklas Johannes Hainlein
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Matthew Benjamin Cape

British

Active
Notified 1 Jun 2016
Residence England
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Niklas Johannes Hainlein

Unknown

Active
Notified 1 Jun 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Benjamin Joel Peters

British

Active
Notified 12 Jul 2021
Residence Canada
DOB December 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Paola Carotenuto

Ceased 1 Jun 2020

Ceased

Group Structure

Group Structure

CONSILIENT PARTNERS LTD Current Company
GDA BOND ISSUANCE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 May 2025
17 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
25 Jul 2024Confirmation StatementConfirmation statement made on 11 Jul 2024 with no updates
28 Feb 2024AccountsAnnual accounts made up to 31 May 2023
31 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

17 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

25 Jul 2024 Confirmation Statement

Confirmation statement made on 11 Jul 2024 with no updates

28 Feb 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 11 Jul 2025 with no updates

10 months ago on 17 Jul 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025

Confirmation statement made on 11 Jul 2024 with no updates

1 years ago on 25 Jul 2024

Annual accounts made up to 31 May 2023

2 years ago on 28 Feb 2024