CONSCIUM LTD

Active London

Other information technology service activities

5 employees website.com
Other information technology service activities
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CONSCIUM LTD

Other information technology service activities

Founded 10 Jan 2024 Active London, England 5 employees website.com
Other information technology service activities
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £396K
Total assets £419K
Total Liabilities £22K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sea Containers House 18 Upper Ground London SE1 9GL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSCIUM LTD (15404582), an active company based in London, England. Incorporated 10 Jan 2024. Other information technology service activities. 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 (2024–2024)

Cash in Bank

£182.19k

Net Assets

£396.35k

Total Liabilities

£22.36k

Turnover

N/A

Employees

5

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

5 Allotments 5,100,000 Shares £4.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jan 20261,000,000£1.00m£1
31 Dec 20251,500,000£1.50m£1
23 Jul 20251,000,000£0£0
1 Jul 20251,500,000£1.50m£1
19 Apr 2024100,000£500k£5

Officers

Officers

3 active
Status
Calum ChaceDirectorBritishEngland6710 Jan 2024Active
Panagiotis RepousisDirectorGreekGreece4710 Jan 2024Active
Theodoros LappasDirectorGreekGreece4210 Jan 2024Active

Shareholders

Shareholders (8)

Wpp Group (uk) Ltd
57.7%
3,000,000
Daniel James Hulme
38.5%
2,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wpp Group (uk) Ltd

United Kingdom

Active
Notified 19 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Daniel James Hulme

British

Active
Notified 10 Jan 2024
Residence England
DOB February 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
CONSCIUM LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Mar 2026MiscellaneousReplacement filing of SH01 - 05/01/26 Statement of Capital gbp 52
1 Mar 2026MiscellaneousReplacement filing of SH01 - 31/12/25 Statement of Capital gbp 42
1 Mar 2026MiscellaneousReplacement filing of SH01 - 23/07/25 Statement of Capital gbp 27
1 Mar 2026MiscellaneousReplacement filing of SH01 - 01/07/25 Statement of Capital gbp 17
16 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-09 with updates
1 Mar 2026 Miscellaneous

Replacement filing of SH01 - 05/01/26 Statement of Capital gbp 52

1 Mar 2026 Miscellaneous

Replacement filing of SH01 - 31/12/25 Statement of Capital gbp 42

1 Mar 2026 Miscellaneous

Replacement filing of SH01 - 23/07/25 Statement of Capital gbp 27

1 Mar 2026 Miscellaneous

Replacement filing of SH01 - 01/07/25 Statement of Capital gbp 17

16 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-09 with updates

Recent Activity

Latest Activity

Replacement filing of SH01 - 05/01/26 Statement of Capital gbp 52

1 months ago on 1 Mar 2026

Replacement filing of SH01 - 31/12/25 Statement of Capital gbp 42

1 months ago on 1 Mar 2026

Replacement filing of SH01 - 23/07/25 Statement of Capital gbp 27

1 months ago on 1 Mar 2026

Replacement filing of SH01 - 01/07/25 Statement of Capital gbp 17

1 months ago on 1 Mar 2026

Confirmation statement made on 2026-01-09 with updates

3 months ago on 16 Jan 2026