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NETCONSULT LTD

Active Cardiff

Other information technology service activities

0 employees Website
Other information technology service activities
N

NETCONSULT LTD

Other information technology service activities

Founded 30 Jul 2014 Active Cardiff, Wales 0 employees netconsultonline.com
Other information technology service activities
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 8 Aug 2025
Net assets £3.55M £359.42K 2024 year on year
Total assets £5.33M £1.06M 2024 year on year
Total Liabilities £1.78M £701.67K 2024 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update 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 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2015–2024)

Cash in Bank

£186.95k

Increased by £5.75k (+3%)

Net Assets

£3.55M

Increased by £359.42k (+11%)

Total Liabilities

£1.78M

Increased by £701.67k (+65%)

Turnover

£2.50M

Decreased by £429.59k (-15%)

Employees

N/A

Debt Ratio

33%

Increased by 8 (+32%)
See 10 Year Full Financials

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

4 Allotments 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 20145£5£1
30 Jul 20145£5£1
30 Jul 20145£5£1
30 Jul 20145£5£1

Officers

Officers

3 active 11 resigned
Status
Georgios GeorgiouDirectorBritishEngland5919 Dec 2018Active
Hannah Lisa BirchDirectorBritishEngland573 Feb 2025Active
Ian David BrewerDirectorBritishEngland5913 Aug 2025Active

Shareholders

Shareholders (8)

Toni Ellen Daysh
0.0%
019 Aug 2015
Tania Suzanne Mcdonald
0.0%
019 Aug 2015
Richard Scott Mcdonald
0.0%
019 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Netconsult Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

NETCONSULT GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
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 LTD Current Company

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 2025OfficersTermination of Katia Lekerman as director on 2025-09-01View(1 page)
4 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-30 with no updatesView(3 pages)
8 Sept 2025 Accounts

Annual accounts made up to 2025-03-30

View Document(1 page)
4 Sept 2025 Officers

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

View Document(2 pages)
4 Sept 2025 Officers

Termination of Katia Lekerman as director on 2025-09-01

View Document(1 page)
4 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
8 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with no updates

View Document(3 pages)

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

Termination of Katia Lekerman as director on 2025-09-01

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

Confirmation statement made on 2025-07-30 with no updates

6 months ago on 8 Aug 2025