Consulco Finance Ltd (number 08455204) is a private limited company established on 2013-03-21 in England. The company is located at 22 Soho Square, 4Th Floor, London W1D 4NS. Consulco Finance Ltd is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Consulco Finance Ltd
Number 08455204
Date of Incorporation: Thursday 21st March 2013
End of financial year: 31 December
Address: 22 Soho Square, 4th Floor, London, W1D 4NS
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this enterprise, we can name: Dmitry K. (in the company from 21 December 2015), Elena H. (appointment date: 10 May 2013), Marios H. (appointed on 21 March 2013). The Companies House reports 3 persons of significant control, namely: Elena H. has 1/2 or less of shares, Marios H. has over 1/2 to 3/4 of shares , Hermioni K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,969,741 5,706,985 5,006,199 8,493,046 8,530,051 6,616,924
Fixed Assets - - 4,265 1,742 1,093 438
Total Assets Less Current Liabilities 1,915,780 4,244,125 3,553,408 7,535,073 7,860,527 5,925,359
Number Shares Allotted 1,000 3,001,000 3,001,000 - - -
Shareholder Funds 32,447 3,294,494 3,451,657 - - -
Tangible Fixed Assets - - 4,265 - - -

People with significant control

Elena H.
22 August 2023
Nature of control: 25-50% shares
Marios H.
6 April 2016
Nature of control: 50,01-75% shares
Hermioni K.
6 April 2016 - 22 August 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates Tuesday 22nd August 2023
filed on: 7th, February 2024 | confirmation statement
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