# Terraconsult Limited

## Details

- **Company number:** [03949081](https://find-and-update.company-information.service.gov.uk/company/03949081)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2000
- **Registered office:** 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Poundseries Limited (until 12 Apr 2000)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jose Luis Manzanares Japon | significant-influence-or-control | 22 Dec 2025 |  |
| Byrne Looby Partners (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Apr 2019 | 22 Dec 2025 |
| Mr John Patrick Martin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Apr 2016 | 4 Apr 2019 |
| Mr Christopher Stephen Eccles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Apr 2019 |
| Mr James Waterworth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Apr 2019 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £66,033 | £7,714 | 0 |
| 31 Dec 2024 | £80,674 | £2,951,205 | £56,539 | 0 |
| 31 Dec 2023 | £510,499 | £2,915,309 | £174,837 | 3 |
| 31 Dec 2022 | £1,097,576 | £2,900,775 | - | 11 |
| 31 Dec 2021 | - | £2,896,092 | - | 56 |
| 31 Dec 2020 | - | £2,542,615 | - | 49 |
| 30 Apr 2019 | - | £1,728,854 | £810,140 | 36 |
| 30 Apr 2018 | - | £1,114,232 | £478,621 | 33 |
| 30 Apr 2017 | - | £651,102 | £329,681 | 33 |






## Registered address

338 companies are registered at this address - likely a registration agent.