Moltek Consultants Limited

Active03033603 Private limited company

Incorporated: 15 March 1995 (31 years)
Industry: Information technology consultancy activities (62020)
Engineering related scientific and technical consulting activities (71122)
Other professional, scientific and technical activities n.e.c. (74909)
Directors: Sylvain Michel Charles D'Hoine
François-Xavier Laffont
Owned by: Sopra Steria Group
Accounts type: Full
Region: East of England
Address: Three
Cherry Trees Lane
Hemel Hempstead
HP2 7AH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 11 May 2027
Last conf. stmt: 27 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

D'Hoine, Sylvain Michel Charles

Director · Appointed 27 February 2019

French

Born October 1966 (60)

Laffont, François-Xavier

Director · Appointed 27 February 2019

French

Born May 1978 (48)

Officer history (10 former)

30 April 2025

Resigned Gilles, Laurent Rene Lucien as Director

9 March 2022

Appointed Gilles, Laurent Rene Lucien as Director

30 September 2021

Resigned Duchemin, Nicolas as Director

27 February 2019

Resigned Picardat, Jean Francois as Director

27 February 2019

Appointed Duchemin, Nicolas as Director

27 February 2019

Appointed Laffont, François-Xavier as Director

27 February 2019

Appointed D'Hoine, Sylvain Michel Charles as Director

27 February 2019

Resigned Baynes, David as Secretary

27 February 2019

Resigned Sekulla, George as Director

27 February 2019

Resigned Baynes, David as Director

19 March 2001

Resigned Lumb, Richard as Director

1 February 2000

Appointed Lumb, Richard as Director

28 August 1998

Resigned Sekulla, Melanie Louise as Secretary

3 August 1998

Appointed Picardat, Jean Francois as Director

1 August 1998

Appointed Baynes, David as Secretary

1 August 1998

Appointed Baynes, David as Director

15 March 1995

Resigned Samuels, Jacqueline as Nominee Secretary

15 March 1995

Appointed City Law Services Limited as Corporate Nominee Director

15 March 1995

Resigned City Law Services Limited as Corporate Nominee Director

15 March 1995

Appointed Sekulla, Melanie Louise as Secretary

15 March 1995

Appointed Samuels, Jacqueline as Nominee Secretary

15 March 1995

Appointed Sekulla, George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sopra Steria Group

Corporate entity · Notified 28 February 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 326 820 065

Former controllers (4)

28 February 2023

Ceased CS Group — Owns 75–100% of shares

27 February 2019

Ceased George Sekulla — Owns 25–50% of shares

27 February 2019

Ceased David Baynes — Owns 25–50% of shares

27 February 2019

Ceased Jean-Francois Picardat — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash: £332,428
Profit Before Tax: (£28,448)

Current Ratio: 6.2x
Return on Equity: -10%

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2021	2020	2019
Fixed Assets		£0	£1,283	£1,577	£1,961
Current Assets	£332,517	£401,283	£1,139,969	£1,288,819	£951,796
Debtors	£89	£19,188	£604,434	£843,778	£694,917
Cash	£332,428	£382,095	£535,535	£445,041	£256,879
Creditors (< 1 year)	£53,904	£78,634	£666,131	£587,876	£301,964
Net Current Assets	£278,613	£322,649	£473,838	£700,943	£649,832
Shareholder Funds	£278,613	£322,649	£475,121	£702,520	£651,793

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 September 2025	Full accounts	31 December 2024
28 May 2025	Termination of appointment of a director
12 May 2025	Confirmation statement with no updates	27 April 2025
17 April 2025	Registered office address changed
30 September 2024	Full accounts	31 December 2023