AXENTIA GROUP LTD

Active Daresbury

Management consultancy activities other than financial management

3 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
A

AXENTIA GROUP LTD

Management consultancy activities other than financial management

Founded 23 Jan 2020 Active Daresbury, England 3 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management

Previous Company Names

ASHTON CONSULTING BOARD LTD 21 Apr 2022 — 20 Jul 2022
SMART BUSINESS INSIGHTS LTD 12 Apr 2022 — 21 Apr 2022
ASHTON CONSULTING BOARD LTD 23 Jan 2020 — 12 Apr 2022
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Jun 2025 Next due 25 Jun 2026 19 days remaining
Net assets £163K £97K 2024 year on year
Total assets £299K £123K 2024 year on year
Total Liabilities £136K £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AXENTIA GROUP LTD (12422346), an active professional services company based in Daresbury, England. Incorporated 23 Jan 2020. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£85.69k

Increased by £69.61k (+433%)

Net Assets

£162.75k

Increased by £97.02k (+148%)

Total Liabilities

£136.02k

Increased by £25.63k (+23%)

Turnover

N/A

Employees

3

Debt Ratio

46%

Decreased by 17 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 208 Shares £1.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 202159£59£1
1 Feb 202120£20£1
1 Feb 202159£59£59
1 Feb 202140£1.40m£35k
1 Feb 202120£35k£2k

Officers

Officers

3 active
Status
Joanne Lesley SmithDirectorBritishEngland5813 Feb 2024Active
Nigel AllmanDirectorBritishUnited Kingdom5823 Jan 2020Active
Simon WardDirectorBritishUnited Kingdom588 Feb 2021Active

Shareholders

Shareholders (6)

Joanne Lesley Smith
30.0%
30
Duotima Ltd
30.0%
30

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Joanne Lesley Smith

British

Active
Notified 13 Feb 2024
Residence England
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 1 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Duotima Ltd

United Kingdom

Active
Notified 1 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nigel Allman

Ceased 1 Feb 2021

Ceased

Group Structure

Group Structure

DUOTIMA LTD united kingdom
AXENTIA GROUP LTD Current Company
AXENTIA CONSULTING LTD united kingdom
AXENTIA HEALTHCARE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jun 2025IncorporationMemorandum Articles
17 Jun 2025ResolutionResolutions
11 Jun 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with updates
13 May 2025Persons With Significant ControlChange to Ashton Governance Limited as a person with significant control on 13 May 2025
17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jun 2025 Incorporation

Memorandum Articles

17 Jun 2025 Resolution

Resolutions

11 Jun 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with updates

13 May 2025 Persons With Significant Control

Change to Ashton Governance Limited as a person with significant control on 13 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Memorandum Articles

11 months ago on 17 Jun 2025

Resolutions

11 months ago on 17 Jun 2025

Confirmation statement made on 11 Jun 2025 with updates

11 months ago on 11 Jun 2025

Change to Ashton Governance Limited as a person with significant control on 13 May 2025

1 years ago on 13 May 2025