OpenRegistry
Companies House/London/Company profile

C-BIA CONSULTING LTD

Active
05743911·incorporated 2006-03-15

C-BIA CONSULTING LTD is an active UK private limited company, incorporated on 15 March 2006 at Companies House (number 05743911; OpenRegistry canonical ID GB-05743911-c-bia-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-15
Registered Address
152-160 CITY ROAD, KEMP HOUSE, LONDON, EC1V 2NX, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of C-BIA CONSULTING LTD

Shareholders

Look up shareholders of C-BIA CONSULTING LTD

Financials

Check financials of C-BIA CONSULTING LTD

Filings

Check filing history of C-BIA CONSULTING LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

C-BIA CONSULTING LTD has 1 person with significant control on file:

  • C-Bia Services & Solutions Ltd (United Kingdom reg. 11009066). Notified 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr John Arthur David Abrahams born 1950 resident in England, British national. Notified 2020-07-01. Ceased 2025-09-01.
    • Owns 25–50% of shares
  • Mr Brendan Edward Dunphy born 1958 resident in France, British national. Notified 2018-02-12. Ceased 2025-09-01.
    • Owns 50–75% of shares
  • (unnamed). Notified 2017-03-15. Ceased 2018-04-06.

Previous names

C-BIA CONSULTING LTD has previously traded as:

  • GENISYS CONSULTING LIMITED (until 2017-12-20)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05743911.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.