Konsileo Ltd
- Company number
- 09569872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2015
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LICKENS, Howard Pierre | Director | 14 Jan 2026 | |
| ZUK, Joseph | Director | 31 May 2025 | |
| COLES, David | Director | 30 Apr 2024 | |
| LLOYD, Geoffrey James Rhodri | Director | 13 Oct 2023 | |
| WELCH, Judy Kay | Director | 5 Apr 2018 | |
| HENDERSON, Peter Alistair | Director | 1 Dec 2015 | |
| WARBURTON, John Charles | Director | 30 Apr 2015 | |
| FERRIER, Victoria Jane | Director | 13 Sep 2022 | 11 Jul 2025 |
| HALFACRE, Benjamin Stephen | Director | 5 Apr 2018 | 13 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mainspring Nominees (8) Limited | Ownership Of Shares 25 To 50 Percent | 31 Dec 2020 | |
| Mr John Charles Warburton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Jul 2021 |
| Mr Peter Alistair Henderson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £2,798,601 | £1,588,112 | 18 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £565,830 | £161,525 | 9 |
| 31 Dec 2019 | £370,775 | £1,318 | 12 |
| 30 Apr 2019 | £380,414 | £26,848 | 11 |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | -£48,249 | £10,785 | - |
Connections
Owned by
Konsileo Ltd → Mainspring Nominees (8) Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited → Apex Consolidation Entity Ltd
Controls
- Konsileo (Trading) Limited (10100499)
Directors’ other companies
- COLES, David - Director at Konsileo (Trading) Limited
- WELCH, Judy Kay - Llp-Member at Nr2 Ventures LLP
Registered address
92,898 companies are registered at this address - likely a registration agent.