# Encompass Consultancy Limited

## Details

- **Company number:** [07106744](https://find-and-update.company-information.service.gov.uk/company/07106744)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2009
- **Registered office:** 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [78300](/sic/78300) Human resources provision and management of human resources functions, [82190](/sic/82190) Photocopying, document preparation and other specialised office support activities, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Connect Iot Bidco Limited](/group/58570) (8 companies)


## Previous names

- Compubank UK Limited (until 30 Nov 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YEUNG, Ka Yiu | director | 6 Jul 2023 |  |
| ALAMGIR, Furqan | director | 6 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 2010 | £235 | £135 | - |



## Owned by

Encompass Consultancy Limited → [Connexin Digital Limited](/company/14539924) → [Connexin Limited](/company/05823408) → [Connect Iot Bidco Limited](/company/12847244)




## Directors' other companies

- [ALAMGIR, Furqan](/person/6739837) - director at [Yorkshire Water Services Limited](/company/02366682)
- [YEUNG, Ka Yiu](/person/6739833) - director at [Connexin (U.K.) Limited](/company/12873608)
- [YEUNG, Ka Yiu](/person/6739833) - director at [Connexin Networks Limited](/company/12875251)



## Registered address

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