Koios Consulting Ltd
- Company number
- 09422819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2015
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities
Activities of head offices
Registered office
Previous names
- Koios Consulting Ltd (until 24 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWBURY, Paul Stephen, Dr | Director | 19 Mar 2025 | |
| MALOVIC, Vlatko | Director | 1 Jan 2017 | |
| SURJAN, Nino | Director | 1 Jan 2017 | |
| VRBANIC, Vedran | Director | 1 Jan 2017 | |
| DOBRIC, Ivana | Director | 1 Jan 2017 | |
| PAVLEK POSAVEC, Stjepan | Director | 4 Feb 2015 | |
| SLIVARIC, Branko | Director | 15 Dec 2019 | 3 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stjepan Pavlek Posavec | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £5,817,016 | £986,082 | £453,754 | 1 |
| 31 Dec 2024 | - | £372,123 | - | 1 |
| 31 Dec 2023 | - | £465,343 | - | 1 |
| 31 Dec 2022 | - | £673,475 | - | 3 |
| 31 Dec 2021 | - | £588,632 | - | 1 |
| 31 Dec 2020 | - | £539,606 | - | 1 |
| 31 Dec 2019 | - | £417,096 | - | 0 |
| 31 Dec 2018 | - | £61,999 | - | 0 |
| 31 Dec 2017 | - | - | £5,785 | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 Dormant | - | £10,000 | - | - |
Connections
Controls
- Koios Holding Ltd (17191885)
- Newco Placeholder Ltd (17448051)
- Yard Associates Limited (05901256)
Directors’ other companies
- NEWBURY, Paul Stephen - Director at Yard Associates Limited
- NEWBURY, Paul Stephen - Director at Propensityiq Limited
- PAVLEK POSAVEC, Stjepan - Director at Tokenbridge Limited