# Grath Consultancy Group Limited

## Details

- **Company number:** [12072526](https://find-and-update.company-information.service.gov.uk/company/12072526)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2019
- **Registered office:** 5TH FLOOR, 24A, LIME STREET, LONDON, EC3M 7HJ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIN, Kenneth | director | 30 Jul 2026 |  |
| LIVESEY, Chris | director | 30 Jul 2026 | 2 Sep 2026 |
| WOOD, Paul James | director | 27 Jun 2019 | 30 Jul 2026 |
| GRATH, Fredrik Anders | director | 27 Jun 2019 | 30 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 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 |



## 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 | - | - |



## Owned by

Grath Consultancy Group Limited → [API Software Limited](/company/SC154934) → [API Software Holdings Limited](/company/SC896237) → [SEP V LP](/company/SL024019) → [Scottish Equity Partners LLP](/company/SO301884)




## Directors' other companies

- [BAIN, Kenneth](/person/6069651) - director at [API Software Limited](/company/SC154934)
- [BAIN, Kenneth](/person/6069651) - director at [API Software Holdings Limited](/company/SC896237)