Grath Consultancy Group Limited
- Company number
- 12072526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2019
- Nature of business
- Business and domestic software development
Management consultancy activities other than financial management - Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Paul James | Director | 27 Jun 2019 | 30 Jul 2026 |
| GRATH, Fredrik Anders | Director | 27 Jun 2019 | 30 Jul 2026 |
| LIVESEY, Chris | Director | 30 Jul 2026 | 2 Sep 2026 |
| BAIN, Kenneth | Director | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fredrik Anders Grath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jun 2019 | 30 Jul 2026 |
| Mr Matthew William Povey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jun 2019 | 30 Jul 2026 |
| Mr Paul James Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jun 2019 | 30 Jul 2026 |
| Api Software Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£141,800 | £208,869 | 7 |
| 30 Jun 2024 | £37,503 | £118,792 | 3 |
| 30 Jun 2023 | £53,723 | £352,428 | 3 |
| 30 Jun 2022 | £435,445 | - | - |
| 30 Jun 2021 | £101,677 | - | 1 |
| 30 Jun 2020 | £97,522 | - | - |
Connections
Owned by
Grath Consultancy Group Limited → API Software Limited → API Software Holdings Limited → SEP V LP → Scottish Equity Partners LLP
Directors’ other companies
- BAIN, Kenneth - Director at API Software Limited
- BAIN, Kenneth - Director at API Software Holdings Limited