Website & contact details
- Website
Consilio Global (UK) Limited
- Incorporated
- 15 October 1993 (33 years)
- Previously known as
- Advanced Discovery Limited (until 1 October 2021)Millnet Limited (until 10 July 2017)Millnet Financial Limited (until 27 February 2012)Earlier: RY Financial Limited
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Tricia Ann Kinney
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor 24 Chiswell StreetLondonEC1Y 4TY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Kinney, Tricia Ann
Director · Appointed 31 December 2025
American
Born November 1971
Director · Appointed 19 July 2019
British
Born January 1978 (48)
Officer history (35 former)
12 May 2026
12 May 2026
Resigned Lane, Lyndsay Gillian Navid as Secretary
31 December 2025
Appointed Kinney, Tricia Ann as Director
31 December 2025
18 February 2022
7 December 2021
Appointed Lane, Lyndsay Gillian Navid as Secretary
23 August 2021
14 May 2021
1 April 2021
19 July 2019
19 July 2019
28 February 2019
Resigned Navid Lane, Lyndsay Gillian as Secretary
12 February 2019
Resigned Osman, Shakeel Abdul Gaffar as Secretary
12 February 2019
Appointed Navid Lane, Lyndsay Gillian as Secretary
12 February 2019
10 November 2018
19 July 2018
22 March 2018
22 March 2018
22 March 2018
17 May 2017
Appointed Osman, Shakeel Abdul Gaffar as Secretary
17 May 2017
5 April 2017
5 April 2017
6 January 2016
6 January 2016
Resigned Redford, John Anthony as Director
6 January 2016
6 January 2016
15 November 2014
29 July 2014
6 March 2014
28 January 2014
11 June 2012
28 June 2010
Resigned Trimble, Mark as Director
15 December 2009
1 April 2009
1 November 2007
Appointed Trimble, Mark as Director
1 July 2007
8 December 2006
Resigned Gendler, Howard as Director
31 October 2006
Resigned Walker, John Edward as Director
10 September 2005
9 September 2005
Resigned Williams, Sharon Rose as Secretary
7 March 2005
Resigned Murray, Nigel Martin as Director
2 December 2003
Resigned Altass, Matthew Arthur John as Director
1 December 2003
Appointed Gendler, Howard as Director
1 September 2003
1 November 2002
Appointed Walker, John Edward as Director
27 February 2002
1 February 2002
14 November 2001
1 July 2000
Appointed Murray, Nigel Martin as Director
1 June 2000
1 January 2000
Appointed Altass, Matthew Arthur John as Director
6 October 1999
1 January 1999
Appointed Williams, Sharon Rose as Secretary
1 January 1999
22 May 1998
Resigned Bourne, John Michael as Secretary
22 May 1998
Resigned Bourne, John Michael as Director
1 December 1995
Appointed Redford, John Anthony as Director
1 December 1995
1 December 1995
Appointed Bourne, John Michael as Secretary
1 December 1995
1 December 1995
1 December 1993
Appointed Bourne, John Michael as Director
15 October 1993
15 October 1993
15 October 1993
15 October 1993
15 October 1993
15 October 1993
15 October 1993
15 October 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (10)
6 July 2023
Ceased Consilio LLC — Owns 75–100% of shares
7 January 2022
Ceased Advanced Discovery Inc. — Owns 75–100% of shares
31 December 2021
14 May 2021
19 July 2019
19 July 2018
22 March 2018
Ceased Trivest Partners — Owns 75–100% of shares (as a firm)
22 March 2018
22 March 2018
Ceased Stephen Hugh Reynolds — Has significant influence or control
13 March 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Consilio Global (UK) Limited This company
Anexsys Limited Owns 75–100% of shares
Paralaw Limited Owns 75–100% of shares
Paralaw (UK) Limited Owns 75–100% of shares
Lawyers on Demand Limited Owns 75–100% of shares
Lod Syke Services Limited Owns 75–100% of shares
What Consilio Global say about themselves
“Consilio's integrated approach to eDiscovery challenges uses innovative technology, AI document review services, and deep expertise to deliver secure, efficient solutions that minimize risk.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 13 May 2026 | Termination of appointment of a secretary | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Group of companies' accounts | 31 December 2024 | ||
| 16 January 2026 | Director's details changed |
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