OpenCompanies

Encompass Consultancy Limited

Company number
07106744
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2009
Nature of business
Management consultancy activities other than financial management
Human resources provision and management of human resources functions
Photocopying, document preparation and other specialised office support activities
Other business support service activities n.e.c.
Corporate group
Connect Iot Bidco Limited (8 companies)

Registered office

9th Floor
107 Cheapside
London
EC2V 6DN

Previous names

  • Compubank UK Limited (until 30 Nov 2010)

Officers

NameRoleAppointedResigned
YEUNG, Ka Yiu Director 6 Jul 2023
ALAMGIR, Furqan Director 6 Jul 2023

Control

NameNature of controlNotifiedCeased
Mrs Lisa Gabrielle Stevenson Significant Influence Or Control 26 May 2016 26 May 2016
Mr Adam William Rhodes Significant Influence Or Control 10 Oct 2016 10 Oct 2016
Mr Lucus Patterson Elliott Significant Influence Or Control 6 Apr 2016 8 Sep 2018
Mr James William White Significant Influence Or Control 6 Apr 2016 20 Dec 2021
Encompass Training Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jul 2023 6 Jul 2023
Jsj Partnership Limited Ownership Of Shares 50 To 75 Percent 31 Dec 2021 6 Jul 2023
Encompass Development Group Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Jul 2023
Connexin Digital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jul 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
31 Dec 2022 -£195,099 £19,314 3
31 Dec 2021 £52,635 - 3
31 Dec 2020 £123,945 £99,438 3
31 Dec 2019 £160,000 £6,860 3
31 Dec 2018 £149,313 £41,721 4
31 Dec 2017 £144,806 £64,610 3
31 Dec 2016 £128,270 £185,157 4
31 Dec 2015 - £2,392 -
31 Dec 2014 - £161 -
31 Dec 2013 - £39,561 -
31 Dec 2012 £35,791 £2,257 -
31 Dec 2011 - - -
31 Dec 2010 £235 £135 -

Connections

Owned by

Encompass Consultancy Limited → Connexin Digital LimitedConnexin LimitedConnect Iot Bidco Limited

Registered address

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

Data