# Definitive Consulting Limited

## Details

- **Company number:** [04526963](https://find-and-update.company-information.service.gov.uk/company/04526963)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Sep 2002
- **Registered office:** 32 THREADNEEDLE STREET, LONDON, EC2R 8AY
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [78109](/sic/78109) Other activities of employment placement agencies


## Previous names

- RCH Initiatives Ltd (until 11 Nov 2010)
- Definitive Consulting Initiatives Limited (until 2 Aug 2009)
- Wizzy Fizzy Limited (until 6 Dec 2002)
- Luminous Management Services Ltd (until 16 Nov 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Ruth Patricia | director | 25 Feb 2021 |  |
| JAMES, Melissa | director | 25 Feb 2021 |  |
| STABLES, Thomas Findlay | director | 21 Apr 2003 |  |
| JAMES, Darren Anthony | director | 1 Nov 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ruth Patricia Martin | significant-influence-or-control | 1 Sep 2025 |  |
| Mr Darren Anthony James | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £49,910 | £14,749 | 1 |
| 30 Apr 2024 | £43,147 | £15,514 | 1 |
| 30 Apr 2023 | £57,086 | £4,710 | 1 |
| 30 Apr 2022 | - | £3,808 | 1 |
| 30 Apr 2021 | - | - | 2 |
| 30 Apr 2020 | - | - | 2 |
| 30 Apr 2019 | - | £582 | - |
| 30 Apr 2018 | £698,636 | £610 | - |





## Directors' other companies

- [JAMES, Darren Anthony](/person/8097676) - llp-designated-member at [DC Initiatives LLP](/company/OC341664)
- [STABLES, Thomas Findlay](/person/5587855) - director at [Horseman Coaches Limited](/company/01339276)
- [STABLES, Thomas Findlay](/person/5587855) - director at [Worthing Coaches Limited](/company/01313045)
- [STABLES, Thomas Findlay](/person/5587855) - director at [Barnes Coaches Limited](/company/01626089)
- [STABLES, Thomas Findlay](/person/5587855) - director at [Liveridge Holdings Limited](/company/15112109)
- [STABLES, Thomas Findlay](/person/5587855) - director at [The Great British Coach Company Limited](/company/12591125)



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