Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Definitive Consulting Limited
- Incorporated
- 5 September 2002 (24 years)
- Previously known as
- Definitive Consulting Initiatives Limited (until 15 June 2012)Luminous Management Services Ltd (until 16 November 2011)RCH Initiatives Ltd (until 11 November 2010)Earlier: Definitive Consulting Initiatives Limited, Wizzy Fizzy Limited
- Industry
- Activities of head offices (70100) Other activities of employment placement agencies (78109)
- Directors
- Ruth Patricia MartinMelissa James
- Owned by
- Darren Anthony James
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 32 Threadneedle StreetLondonEC2R 8AY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Martin, Ruth Patricia
Director · Appointed 25 February 2021
British
Born October 1966 (60)
James, Melissa
Director · Appointed 25 February 2021
British
Born June 1989 (37)
Director · Appointed 21 April 2003
British
Born November 1972
British
Born May 1973 (53)
Officer history (6 former)
25 February 2021
Appointed James, Melissa as Director
25 February 2021
Appointed Martin, Ruth Patricia as Director
30 June 2011
Resigned Welch, Elizabeth Anne as Secretary
13 October 2009
Appointed Welch, Elizabeth Anne as Secretary
28 January 2008
Resigned Heap, Linda as Secretary
1 November 2006
Resigned Boodell, Julian John as Director
30 August 2006
Resigned James, Darren Anthony as Secretary
30 August 2006
Appointed Heap, Linda as Secretary
21 April 2003
1 November 2002
Appointed James, Darren Anthony as Secretary
1 November 2002
Appointed Boodell, Julian John as Director
1 November 2002
31 October 2002
31 October 2002
5 September 2002
5 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ruth Patricia Martin
Individual · Notified 1 September 2025
Has significant influence or control
British
Born October 1966 (60)
British
Born May 1973 (53)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £49,910
- Cash
- £14,749
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £80,453 | £80,453 | ||||
| Current Assets | £495,960 | £393,199 | ||||
| Debtors | £492,152 | £500,156 | £393,199 | |||
| Cash | £14,749 | £15,514 | £4,710 | £3,808 | ||
| Creditors (< 1 year) | £163,627 | £349,188 | £361,092 | £453,814 | £482,272 | £620,706 |
| Net Current Assets | £42,146 | £17,884 | (£227,507) | |||
| Net Assets | £49,910 | £43,147 | £57,086 | |||
| Shareholder Funds | £49,910 | £43,147 | £57,086 | £90,020 | £98,337 | (£147,054) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 18 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 17 September 2025 | Registered office address changed | |||
| 17 September 2025 | Notification of a person with significant control | |||
| 17 September 2025 | Confirmation statement with no updates | 5 September 2025 |
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