CONSILIO MIDCO LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
C

CONSILIO MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 26 Apr 2021 Active United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 May 2026 Next due 9 May 2027 11 months remaining
Net assets £894M £53M 2024 year on year
Total assets £2,018M £330M 2024 year on year
Total Liabilities £1,124M £276M 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Full company profile for CONSILIO MIDCO LIMITED (13356682), an active company based in United Kingdom. Incorporated 26 Apr 2021. Activities of other holding companies n.e.c.. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£2.10M

Decreased by £933.21k (-31%)

Net Assets

£894.33M

Increased by £53.30M (+6%)

Total Liabilities

£1124.00M

Increased by £276.35M (+33%)

Turnover

N/A

Employees

1

Debt Ratio

56%

Increased by 6 (+12%)

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

8 Allotments 416 Shares £93420.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20241$69.07m$69.07m
10 Dec 20241$69.07m$69.07m
28 Dec 20221$0$0
23 Dec 202210$0$0
25 Nov 20221$383k$383k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Consilio Intermediateco Limited
100.0%
725

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 26 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CONSILIO MIDCO LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with updates
27 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
12 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with updates

27 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

14 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with updates

2 weeks ago on 12 May 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 27 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 27 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 14 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 14 Oct 2025