Founded in 2004, The Consulting Group (UK), classified under reg no. 05116805 is an active company. Currently registered at 10 South Way BN9 9LL, Newhaven the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since June 17, 2014 The Consulting Group (UK) Limited is no longer carrying the name Filecoin.
At present there are 2 directors in the the company, namely Mandy P. and James P.. In addition one secretary - Mandy P. - is with the firm. As of 27 April 2024, there were 2 ex directors - Patricia P., Brian P. and others listed below. There were no ex secretaries.
| Office Address | 10 South Way |
| Town | Newhaven |
| Post code | BN9 9LL |
| Country of origin | United Kingdom |
| Registration Number | 05116805 |
| Date of Incorporation | Fri, 30th Apr 2004 |
| Industry | Development of building projects |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Secretary
Appointed: 01 June 2004
Position: Director
Appointed: 01 June 2004
Position: Director
Appointed: 01 June 2004
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Mandy P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mandy P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Filecoin | June 17, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | 24 152 | 48 413 | 88 135 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 6 706 | 7 668 | ||
| Debtors | 63 037 | 33 483 | 75 927 | 219 976 |
| Other Debtors | 364 | |||
| Property Plant Equipment | 1 004 | 3 395 | ||
| Cash Bank In Hand | 169 | 16 076 | 6 706 | |
| Current Assets | 63 206 | 49 559 | 82 633 | |
| Intangible Fixed Assets | 599 999 | 449 999 | ||
| Tangible Fixed Assets | 2 620 | 1 004 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 429 | 429 | 429 | |
| Profit Loss Account Reserve | 13 823 | 38 084 | 77 806 | |
| Shareholder Funds | 24 152 | 48 413 | 88 135 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 300 000 | 322 200 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 405 | 7 112 | ||
| Corporation Tax Payable | 21 211 | 42 141 | ||
| Creditors | 276 833 | 205 813 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 107 400 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 707 | |||
| Intangible Assets | 449 999 | 214 799 | ||
| Intangible Assets Gross Cost | 749 999 | 536 999 | ||
| Other Creditors | 168 668 | 174 668 | ||
| Other Taxation Social Security Payable | 30 836 | 34 029 | ||
| Property Plant Equipment Gross Cost | 5 409 | 10 507 | ||
| Revaluations Increase Decrease In Amortisation Impairment Intangible Assets | -85 200 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 098 | |||
| Total Increase Decrease From Revaluations Intangible Assets | -213 000 | |||
| Trade Creditors Trade Payables | 28 428 | 107 446 | ||
| Trade Debtors Trade Receivables | 75 927 | 219 612 | ||
| Creditors Due After One Year | 356 231 | 168 668 | ||
| Creditors Due Within One Year | 39 054 | 247 534 | 276 833 | |
| Fixed Assets | 602 619 | 451 003 | ||
| Intangible Fixed Assets Additions | 749 999 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 150 000 | 300 000 | ||
| Intangible Fixed Assets Amortisation Charged In Period | 150 000 | 150 000 | ||
| Intangible Fixed Assets Cost Or Valuation | 749 999 | 749 999 | ||
| Net Current Assets Liabilities | 24 152 | -197 975 | -194 200 | |
| Number Shares Allotted | 30 | 30 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 30 | 30 | 30 | |
| Share Premium Account | 9 900 | 9 900 | 9 900 | |
| Tangible Fixed Assets Additions | 5 409 | |||
| Tangible Fixed Assets Cost Or Valuation | 5 409 | 5 409 | ||
| Tangible Fixed Assets Depreciation | 2 789 | 4 405 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 2 789 | 1 616 | ||
| Total Assets Less Current Liabilities | 24 152 | 404 644 | 256 803 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023 |
accounts | Free Download (8 pages) |
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