Tconsult Ltd

Active04763044 Private limited company
Incorporated
13 May 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Stefan Darmanin
Kirsty Victoria Pitkin
Stuart Lipo
Owned by
Ross Kim Mcgill
Accounts type
Unaudited abridged
Region
South East
Address
30 Mill Lane
Yateley
Hampshire
GU46 7TN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Darmanin, Stefan
Director · Appointed 19 May 2026
Maltese
Born August 1996 (30)
Pitkin, Kirsty Victoria
Director · Appointed 13 May 2026
British
Born February 1983 (43)
Lipo, Stuart
Director · Appointed 28 March 2023
British
Born December 1982 (43)
Lipo, Stuart
Secretary · Appointed 27 April 2022
Officer history (10 former)
19 May 2026
Appointed Darmanin, Stefan as Director
13 May 2026
Resigned Pitkin, Kirsty Victoria as Director
13 May 2026
Appointed Pitkin, Kirsty Victoria as Director
3 February 2025
Resigned Mcgill, Ross Kim as Director
25 January 2024
Resigned Mcgill, Kathryn Ann as Director
28 March 2023
Appointed Lipo, Stuart as Director
27 April 2022
Appointed Lipo, Stuart as Secretary
27 April 2022
Resigned Mcgill, Ross Kim as Secretary
31 March 2018
Resigned Haye, Charlotte Louise as Director
1 September 2016
Appointed Haye, Charlotte Louise as Director
1 June 2009
Appointed Mcgill, Kathryn Ann as Director
1 September 2004
Appointed Pitkin, Kirsty Victoria as Director
27 July 2004
Appointed Mcgill, Ross Kim as Secretary
27 July 2004
Resigned Durham, Timothy Roy as Secretary
27 July 2004
Resigned Ismailah, Samir Adesoji as Director
27 July 2004
Resigned Durham, Timothy Roy as Director
2 June 2003
Appointed Mcgill, Ross Kim as Director
13 May 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
13 May 2003
Appointed Durham, Timothy Roy as Secretary
13 May 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
13 May 2003
Appointed Durham, Timothy Roy as Director
13 May 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 May 2003
Appointed Ismailah, Samir Adesoji as Director
13 May 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 17 January 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 15338706
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)

Holdings 1

Companies where Tconsult Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 January 2024
Ceased Kathryn Ann Mcgill — Owns 25–50% of shares

Financials

Cash
£184,026
Profit
£68,554
Employees
7
Current Ratio
4.5x
Return on Equity
6%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £109,712 £187,980 £382,227 £1,188,250 £1,124,181
Balance sheet detail
202520242023202220212020
Fixed Assets£973,249£980,998£50,968£174,028£83,621
Current Assets£193,800£253,811£445,251£124,965£117,681
Debtors£9,774£6,909£6,331£20,691£6,899
Cash£184,026£246,902£438,920£104,274£110,782
Creditors (< 1 year)£42,868£46,559£113,992£111,013£56,315
Creditors (> 1 year)£0£35,275
Net Current Assets£150,932£207,252£331,259£13,952£61,366
Net Assets£187,980£109,712
Shareholder Funds£1,124,181£1,188,250£382,227£187,980£109,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Unaudited abridged accounts31 March 2026
27 May 2026Confirmation statement with no updates14 May 2026
26 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
19 May 2026Appointment of a director
Show all recent filings

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