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Companies House/London/Company profile

CONSULTANCY GROUP LTD

Active
11949676·incorporated 2019-04-16

CONSULTANCY GROUP LTD is an active UK private limited company, incorporated on 16 April 2019 at Companies House (number 11949676; OpenRegistry canonical ID GB-11949676-consultancy-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-16
Registered Address
75 MAYGROVE ROAD, LONDON, NW6 2EG, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CONSULTANCY GROUP LTD

Filings

Check filing history of CONSULTANCY GROUP LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-15. Next confirmation statement due 2026-04-29.

Persons with significant control

CONSULTANCY GROUP LTD has 1 person with significant control on file:

  • Ms Kim Payne born 1967 resident in England, English national. Notified 2024-04-03.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Keith Gregory born 1975 resident in United Kingdom, English national. Notified 2019-04-16. Ceased 2024-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CONSULTANCY GROUP LTD has previously traded as:

  • BLACK SWAN RISK SOLUTIONS LTD (until 2024-04-09)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11949676.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.