Edison Consulting Limited

Active03320772 Private limited company
Incorporated
19 February 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Handel House
95 High Street
Edgware
HA8 7DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 1997
British
Born September 1962 (64)
Officer history (3 former)
25 November 2013
Resigned Powe, Nadia as Secretary
19 February 1997
Appointed Powe, Richard as Director
19 February 1997
Appointed Sharland, Phillipa Ruth as Secretary
19 February 1997
Resigned Sharland, Phillipa Ruth as Secretary
19 February 1997
Appointed Sharland, Nigel Ralph as Director
19 February 1997
Resigned Sharland, Nigel Ralph as Director
19 February 1997
Appointed Powe, Nadia as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 14447757
Former controllers (2)
25 August 2023
Ceased Richard Powe — Owns 25–50% of shares
25 August 2023
Ceased Nadia Powe — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Edison Consulting Limited This company Owns 75–100% of shares
Edison RBFS Limited Owns 75–100% of shares
Stanbridge Wealth Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£60,048
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £334,487 £224,330
Balance sheet detail
202520242023202220212020
Fixed Assets£6,307£8,387£14,855
Current Assets£368,073£477,123£424,136£432,271£320,713
Debtors£308,025£249,821£204,639£181,545£150,612
Cash£60,048£227,302
Creditors (< 1 year)£150,050£151,023
Net Current Assets£218,023£326,100£341,982£352,683£275,698
Shareholder Funds£224,330£334,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Confirmation statement with no updates7 December 2025
22 December 2025Total exemption full accounts31 March 2025
29 December 2024Confirmation statement with no updates7 December 2024
23 December 2024Total exemption full accounts31 March 2024
7 December 2023Notification of a person with significant control
Show all recent filings

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