CONSILIO HOLDCO LIMITED

Active Ashby-De-La-Zouch

Activities of other holding companies n.e.c.

2 employees website.com
Professional services Activities of other holding companies n.e.c.
C

CONSILIO HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 1 Mar 2022 Active Ashby-De-La-Zouch, England 2 employees website.com
Professional services Activities of other holding companies n.e.c.
Accounts Submitted 14 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Apr 2026 Next due 14 Mar 2027 9 months remaining
Net assets £849M £72M 2024 year on year
Total assets £865M £73M 2024 year on year
Total Liabilities £16M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Ash Tree House, Norman Court Ashby-De-La-Zouch LE65 2UZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSILIO HOLDCO LIMITED (13947053), an active professional services company based in Ashby-De-La-Zouch, England. Incorporated 1 Mar 2022. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£848.93M

Increased by £71.62M (+9%)

Total Liabilities

£16.39M

Increased by £1.75M (+12%)

Turnover

N/A

Employees

2

Debt Ratio

2%

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

4 Allotments 4 Shares £117.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20241$69.07m$69.07m
10 Dec 20241$5.40m$5.40m
25 Nov 20221$383k$383k
19 Sept 20221$42.30m$42.30m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Consilio Topco Limited
100.0%
712

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Consilio Topco Limited

United Kingdom

Active
Notified 1 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CONSILIO TOPCO LIMITED united kingdom
CONSILIO HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
14 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
14 Oct 2025AccountsAnnual accounts filed
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
14 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

14 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

14 Oct 2025 Accounts

Annual accounts filed

14 Oct 2025 Other

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

14 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with updates

1 months ago on 22 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 14 Oct 2025

Annual accounts filed

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

Annual accounts made up to 31 Dec 2024

7 months ago on 14 Oct 2025