Visku Consulting Limited
- Company number
- 08261425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- TPA Capital LLP (15 companies)
Registered office
Previous names
- Bis-Henderson Consulting Limited (until 12 Oct 2023)
- Seebeck 85 Limited (until 8 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Stephen John | Director | 4 Jul 2013 | 27 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bis Henderson Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Jun 2019 |
| Sidney Holian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Apr 2021 |
| Visku Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 28 Feb 2022 | - | - | - |
| 28 Feb 2021 | £446,250 | £305,246 | 12 |
| 29 Feb 2020 | £827,440 | £541,713 | 12 |
| 28 Feb 2019 | £507,433 | £452,946 | 13 |
| 28 Feb 2018 | £497,762 | £328,002 | 12 |
| 28 Feb 2017 | £599,778 | £276,561 | 9 |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
Connections
Owned by
Visku Consulting Limited → Visku Holdings Limited → Boston Bidco Limited → Boston Topco Limited → TPA Capital LLP
Companies at the same address
- Boston Bidco Limited (13180771)
- Boston Topco Limited (13180730)
- Visku Holdings Limited (11971518)
- Visku Puddle Ltd (14963063)
- Visku Solutions Limited (07721945)