# Flint Consulting Limited

## Details

- **Company number:** [03811782](https://find-and-update.company-information.service.gov.uk/company/03811782)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1999
- **Registered office:** BRE SITE BUILDING 3, BUCKNALLS LANE, WATFORD, WD25 9XX
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Flint Shareholdings Limited](/group/72279) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHFORD, Ian De Murray | director | 13 Feb 2023 |  |
| GOODCHILD, Andrew | director | 13 Feb 2023 |  |
| BLAKE, Peter Laurence | director | 1 Jun 2021 |  |
| BURBIDGE, Neil Patrick | director | 6 Apr 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Flint Si (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Aug 2024 |  |
| Flint Consulting Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Nov 2022 | 27 Aug 2024 |
| Flint Uk Technology Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Nov 2022 | 24 Nov 2022 |
| Mr Alan Richard Bryant | significant-influence-or-control | 12 Jul 2016 | 21 Nov 2022 |
| Mr George Scott Moore | significant-influence-or-control | 12 Jul 2016 | 21 Nov 2022 |
| Mr Neil Patrick Burbidge | significant-influence-or-control | 12 Jul 2016 | 21 Nov 2022 |
| Mr Keith Barker | significant-influence-or-control | 12 Jul 2016 | 21 Nov 2022 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £2,242,609 | £510,426 | 0 |
| 31 Dec 2024 | - | - | £172,850 | 0 |
| 31 Dec 2023 | - | - | £283,458 | 57 |
| 31 Dec 2022 | - | £1,122,267 | £3,559,166 | 66 |
| 31 Dec 2021 | £46,022,439 | £2,448,400 | £166,852 | 46 |
| 31 Dec 2020 | - | £1,411,677 | £183,532 | 37 |



## Owned by

Flint Consulting Limited → [Flint International Holdings Limited](/company/15363038) → [Flint Shareholdings Limited](/company/17176517)



## Controls

- [Flint Digital Transformation Solutions Ltd](/company/16957287) (16957287)