Congruent Actuarial started in year 2013 as Private Limited Company with registration number 08709494. The Congruent Actuarial company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 141-142 Fenchurch Street. Postal code: EC3M 6BL. Since 2018/06/05 Congruent Actuarial Limited is no longer carrying the name Congruent Legal.
The firm has 2 directors, namely Roger G., Nasar Z.. Of them, Roger G., Nasar Z. have been with the company the longest, being appointed on 27 September 2013. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 141-142 Fenchurch Street |
| Town | London |
| Post code | EC3M 6BL |
| Country of origin | United Kingdom |
| Registration Number | 08709494 |
| Date of Incorporation | Fri, 27th Sep 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 27 September 2013
Position: Director
Appointed: 27 September 2013
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Nasar Z. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Congruent Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Roger G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Nasar Z.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Congruent Holdings Limited
141-142 Fenchurch Street Fenchurch Street, London, EC3M 6BL, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09465766 |
| Notified on | 24 April 2017 |
| Nature of control: |
75,01-100% shares |
Roger G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Congruent Legal | June 5, 2018 |
| Congruent Financial Partners | March 2, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 10 052 | 3 086 | 2 988 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 26 140 | 8 421 | 7 442 | 3 088 | 4 740 | 4 985 | 54 162 | 122 397 | 221 420 |
| Net Assets Liabilities | 2 988 | 3 535 | 11 914 | 17 155 | 32 472 | 52 804 | 44 545 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 052 | 3 086 | 2 988 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 9 052 | 2 086 | 1 988 | ||||||
| Shareholder Funds | 10 052 | 3 086 | 2 988 | ||||||
| Other | |||||||||
| Creditors | 11 274 | 920 | 5 932 | 54 | 18 042 | 63 941 | 118 704 | ||
| Fixed Assets | 800 | 400 | 1 271 | 636 | 556 | ||||
| Net Current Assets Liabilities | 21 549 | 41 485 | 11 168 | 22 168 | 13 808 | 24 931 | 36 120 | 58 456 | 102 716 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 47 500 | 15 000 | 20 000 | 15 000 | 20 000 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 400 | 4 769 | 57 208 | ||||||
| Total Assets Less Current Liabilities | 22 349 | 41 885 | 11 168 | 22 168 | 13 808 | 24 931 | 37 391 | 59 092 | 103 272 |
| Creditors Due After One Year | 12 297 | 38 799 | 8 180 | ||||||
| Creditors Due Within One Year | 4 591 | 14 436 | 11 274 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, October 2023 |
accounts | Free Download (3 pages) |
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