FIVE9'S CONSULTANCY SERVICES LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
F

FIVE9'S CONSULTANCY SERVICES LIMITED

Management consultancy activities other than financial management

Founded 29 Jun 2016 Active London, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 4 Feb 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 15 Apr 2026 Next due 6 Jan 2027 7 months remaining
Net assets £-64K £1K 2024 year on year
Total assets £17K £17K 2024 year on year
Total Liabilities £80K £18K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O The Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB England

Full company profile for FIVE9'S CONSULTANCY SERVICES LIMITED (10256017), an active company based in London, England. Incorporated 29 Jun 2016. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£5.00

Net Assets

-£63.80k

Decreased by £1.00k (-2%)

Total Liabilities

£80.40k

Increased by £17.60k (+28%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

484%

Decreased by 1255556 (-100%)

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

1 active 2 resigned
Status
Madgwick, JustinSecretaryUnknownUnknown24 Nov 2023Active

Shareholders

Shareholders (2)

Resource Group Holdings Plci
100.0%
100
Justin Laurence Madgwick
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Justin Laurence Madgwick

Ceased 1 Dec 2024

Ceased

Group Structure

Group Structure

FIVE9'S CONSULTANCY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 23 Dec 2025 with no updates
13 Apr 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr justin laurence madgwick
13 Apr 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr justin laurence madgwick
4 Feb 2026AccountsAnnual accounts made up to 31 Jan 2026
23 Jan 2026AccountsAnnual accounts made up to 31 Jan 2025
15 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Dec 2025 with no updates

13 Apr 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr justin laurence madgwick

13 Apr 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr justin laurence madgwick

4 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2026

23 Jan 2026 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Dec 2025 with no updates

4 weeks ago on 15 Apr 2026

Correction of a date of birth incorrectly stated on incorporation / mr justin laurence madgwick

1 months ago on 13 Apr 2026

Correction of a date of birth incorrectly stated on incorporation / mr justin laurence madgwick

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Jan 2026

3 months ago on 4 Feb 2026

Annual accounts made up to 31 Jan 2025

3 months ago on 23 Jan 2026