Differentia Consulting Ltd.

Active04478146 Private limited company
Incorporated
4 July 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Peter Myers
Adrian David Parker
Owned by
Christopher John Massingberd Mundy
Accounts type
Unaudited abridged
Region
South East
Address
Beacon House Ibstone Road
Stokenchurch
High Wycombe
HP14 3FE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2003
British
Born December 1958 (67)
Myers, Peter
Secretary · Appointed 1 November 2002
British
Myers, Peter
Director · Appointed 1 November 2002
British
Born January 1965 (61)
Parker, Adrian David
Director · Appointed 1 November 2002
British
Born August 1966 (60)
Officer history (6 former)
1 May 2003
Resigned Bennett, Mark as Director
7 April 2003
1 November 2002
Resigned Parker, Sally Christine as Secretary
1 November 2002
Appointed Myers, Peter as Secretary
1 November 2002
Appointed Myers, Peter as Director
1 November 2002
Appointed Parker, Adrian David as Director
1 November 2002
Appointed Bennett, Mark as Director
1 November 2002
Resigned Rose, Melanie Joy as Director
1 November 2002
Resigned Myers, Helen Christina as Director
4 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
4 July 2002
Appointed Parker, Sally Christine as Secretary
4 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
4 July 2002
Appointed Myers, Helen Christina as Director
4 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 July 2002
Appointed Rose, Melanie Joy as Director
4 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)
Peter Myers
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Has significant influence or control
British
Born January 1965 (61)
Former controllers (1)
1 August 2026
Ceased Adrian David Parker — Holds 25–50% of voting rights

Financials

Net Assets
£1,622,849
Cash
£2,248,234
Employees
38
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £971,179 £1,118,045 £1,331,657 £1,713,308 £1,333,625 £1,622,849
Balance sheet detail
202520242023202220212020
Fixed Assets£34,297£32,507£28,646£21,561£10,403£11,824
Current Assets£3,001,785£2,980,431£3,211,347£2,542,929£2,303,498£2,129,974
Debtors£753,551£1,229,196£1,088,835£1,073,107£1,006,589£1,060,706
Cash£2,248,234£1,751,235£2,122,512£1,469,822£1,296,909£1,069,268
Creditors (< 1 year)£1,413,233£1,679,313£1,526,685£1,232,833£1,195,856£1,170,619
Net Current Assets£1,588,552£1,301,118£1,684,662£1,310,096£1,107,642£959,355
Net Assets£1,622,849£1,333,625£1,713,308£1,331,657£1,118,045£971,179
Shareholder Funds£1,622,849£1,333,625£1,713,308£1,331,657£1,118,045£971,179

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?