Consenna Limited
- Company number
- SC357063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2009
- Nature of business
- Information technology consultancy activities
- Corporate group
- Consenna Newco Limited (2 companies)
Registered office
Previous names
- Consemma Limited (until 26 Oct 2009)
- Covefleet Limited (until 23 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFREY, Douglas Hyslop | Director | 23 Oct 2009 | 2 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Campbell Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jul 2016 | 29 Apr 2024 |
| Mr Douglas Hyslop Jeffrey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Apr 2024 |
| Consenna Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,492,831 | £1,180,350 | 16 |
| 31 Mar 2024 | £1,032,995 | £1,876,712 | 16 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £754,774 | £1,131,395 | 13 |
| 31 Mar 2021 | £1,035,818 | £2,168,903 | 6 |
| 31 Mar 2020 | £586,627 | £1,488,842 | 3 |
| 31 Mar 2019 | £173,892 | £195,369 | 2 |
| 31 Mar 2018 | £77,510 | £57,910 | 2 |
| 31 Mar 2017 | £55,322 | £100,457 | 2 |
| 31 Mar 2016 | £39,711 | £32,419 | - |
| 31 Mar 2015 | £73,866 | £60,000 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Owned by
Consenna Limited → Consenna Holdings Limited → Consenna Newco Limited
Companies at the same address
- Consenna Holdings Limited (SC808141)
- Consenna Newco Limited (SC843101)