Prosci UK Limited

Active04358177 Private limited company
Incorporated
22 January 2002 (24 years)
Previously known as
CMC Partnership Global Ltd (until 18 March 2024)
CMC Partnership (UK) Limited (until 16 October 2018)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
6th Floor 2 Kingdom Street
Paddington
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
Italian
Born February 1988 (38)
Director · Appointed 1 November 2022
Danish
Born June 1969 (57)
Officer history (15 former)
14 October 2026
Resigned Dorsett, Mark David as Director
1 July 2025
Resigned Doherty, Donna Marie as Director
24 March 2025
Appointed Santos, Leandro Henrique as Director
31 August 2024
Resigned Connew, Catherine Elizabeth as Secretary
1 May 2024
Appointed Doherty, Donna Marie as Director
1 May 2024
Resigned Cooke, Rhiannon Haf as Director
1 May 2024
Appointed Dorsett, Mark David as Director
14 February 2023
Resigned Campbell, Michael as Director
9 February 2023
Appointed Cooke, Rhiannon Haf as Director
1 November 2022
Appointed Jensen, Caroline Morck as Director
31 October 2022
Resigned Clancy, Brian Charles as Director
31 October 2022
Resigned Cooke, Rhiannon Haf as Director
8 March 2019
Appointed Campbell, Michael as Director
31 January 2018
Resigned Mueller, Peter as Director
31 March 2017
Resigned Moore, Christopher William as Director
1 January 2015
Appointed Mueller, Peter as Director
30 July 2014
Resigned Christopher, Alister as Director
30 November 2013
Resigned Jarvis, Richard Douglas as Director
1 August 2013
Appointed Christopher, Alister as Director
30 June 2006
Resigned Noyle, Nigel John, Director as Director
1 October 2003
Appointed Connew, Catherine Elizabeth as Secretary
1 October 2003
Resigned Clancy, Aine Ellen as Secretary
16 September 2003
Appointed Noyle, Nigel John, Director as Director
20 March 2003
Appointed Jarvis, Richard Douglas as Director
15 February 2002
Appointed Moore, Christopher William as Director
15 February 2002
Appointed Clancy, Brian Charles as Director
15 February 2002
Appointed Clancy, Aine Ellen as Secretary
15 February 2002
Appointed Cooke, Rhiannon Haf as Director
15 February 2002
Resigned Pf & S ( Secretaries) Limited as Corporate Nominee Secretary
15 February 2002
Resigned Pf & S (Directors) Limited as Corporate Nominee Director
22 January 2002
Appointed Pf & S ( Secretaries) Limited as Corporate Nominee Secretary
22 January 2002
Appointed Pf & S (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11459036
Former controllers (3)
31 October 2022
Ceased Brian Charles Clancy — Owns 25–50% of shares
31 October 2022
Ceased Rhiannon Haf Cooke — Owns 25–50% of shares
31 March 2017
Ceased Christopher William Moore — Owns 25–50% of shares

Financials

Net Assets
£2,038,668
Cash
£809,552
Profit
£593,668
Employees
41
Debt Ratio
51%
Current Ratio
1.9x
Return on Equity
29%
Balance sheet detail
2024
Fixed Assets£82,591
Current Assets£4,059,573
Cash£809,552
Creditors (< 1 year)£2,090,290
Net Current Assets£1,969,283
Net Assets£2,038,668
Shareholder Funds£2,038,668

Filings

Filing history not loaded yet. See it on Companies House

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