Matta Consulting Limited

Active03629907 Private limited company
Incorporated
11 September 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Florent Pierre Daniel Daigniere
Owned by
Florent Pierre Daniel Daigniere
Accounts type
Micro entity
Region
Greater London
Address
60 Windsor Avenue
London
SW19 2RR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Daigniere, Florent Pierre Daniel
Director · Appointed 12 October 2012
French
Born June 1985 (41)
Officer history (6 former)
29 December 2021
Resigned Tusini, James as Director
12 October 2012
Resigned Baskett, Nicholas John, Mr. as Director
12 October 2012
Appointed Daigniere, Florent Pierre Daniel as Director
1 July 2009
Resigned Secretarial Appointments Limited as Corporate Secretary
26 September 2008
Appointed Tusini, James as Director
26 September 2008
Resigned Mcnab, Christopher Ross as Director
1 July 2004
Appointed Secretarial Appointments Limited as Corporate Secretary
1 July 2004
Resigned Mcnab, Gillian Lesley as Secretary
31 March 2004
Appointed Baskett, Nicholas John, Mr. as Director
11 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 1998
Appointed Mcnab, Gillian Lesley as Secretary
11 September 1998
Appointed Mcnab, Christopher Ross as Director

Ownership 1 active

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

Florent Pierre Daniel Daigniere
Individual · Notified 17 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born June 1985 (41)
Former controllers (1)
29 December 2021
Ceased James Tusini — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£252,821
Employees
2
Debt Ratio
62%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £95,851 £1,114 £13,700 £37,972 £252,821
Balance sheet detail
2025202420232022202120202019
Fixed Assets£513£1,809£1,665£12£483£2,422£4,101
Current Assets£663,943£552,841£357,837£392,006£584,461£352,161£145,845
Creditors (< 1 year)£399,968£495,011£316,003£350,189£439,093£209,531£147,776
Creditors (> 1 year)£11,667£21,667£29,799£40,715£50,000
Net Current Assets£263,975£57,830£41,834£41,817£145,368£142,630(£1,931)
Net Assets£252,821£37,972£13,700£1,114£95,851
Shareholder Funds£252,821£37,972£13,700£1,114£95,851£145,052£2,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2025Confirmation statement with no updates16 May 20253
16 May 2025Micro company accounts30 September 20245
16 May 2024Confirmation statement with no updates16 May 20243
29 April 2024Micro company accounts30 September 2023
19 June 2023Micro company accounts30 September 2022
Show all recent filings

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