Cil Strategy Consultants Limited

Active05138157 Private limited company

What Cil Strategy Consultants say about themselves

“CIL is an international multi-award winning growth strategy specialist. For nearly forty years, we have been helping businesses uncover growth opportunities and craft value creation strategies that drive long-term success.”

— from cil.com
Incorporated
26 May 2004 (22 years)
Previously known as
Cil Management Consultants Limited (until 18 December 2025)
Corporate Information Limited (until 1 July 2014)
Cil (H) Limited (until 5 January 2005)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
30 King Street
London
EC2V 8EH

Website & contact details

Website

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Simpson, Paul Anthony
Secretary · Appointed 18 November 2021
Director · Appointed 18 November 2021
British
Born December 1976 (49)
Director · Appointed 13 July 2017
British
Born September 1979 (47)
Director · Appointed 1 January 2015
British
Born September 1978 (48)
Marshall, Alexander
Director · Appointed 1 April 2011
British
Born October 1976 (50)
Director · Appointed 8 June 2004
British
Born September 1967 (59)
Johnson, Giles
Director · Appointed 8 June 2004
British
Born May 1969 (57)
Officer history (8 former)
18 November 2021
Appointed Simpson, Paul Anthony as Secretary
18 November 2021
Appointed Simpson, Paul Anthony as Director
18 November 2021
Resigned Robertson, Laura Jane as Director
18 November 2021
Resigned Robertson, Laura Jane as Secretary
13 July 2017
Appointed Fletcher, Thomas as Director
1 January 2015
Appointed Whiteman, Jonathan Paul as Director
1 January 2015
Appointed Robertson, Laura Jane as Director
31 December 2014
Resigned Bean, Martin William as Director
1 April 2011
Appointed Marshall, Alexander as Director
31 May 2009
Resigned Leung, Candy Oi Yan as Director
4 February 2009
Resigned Rampton, Geoffrey Roy as Director
1 January 2007
Appointed Bean, Martin William as Director
30 June 2006
Resigned Mcgregor, Eileen as Director
6 March 2006
Appointed Leung, Candy Oi Yan as Director
8 June 2004
Appointed Chambers, Sebastian George as Director
8 June 2004
Appointed Mcgregor, Eileen as Director
8 June 2004
Appointed Johnson, Giles as Director
26 May 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 May 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 May 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 May 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 May 2004
Appointed Rampton, Geoffrey Roy as Director
26 May 2004
Appointed Robertson, Laura Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10781620
Former controllers (2)
13 July 2017
Ceased Sebastian George Chambers — Has significant influence or control
13 July 2017
Ceased Giles Johnson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cil Pearson Ham Limited Owns 75–100% of shares
Cil Strategy Consultants Limited This company Owns 75–100% of shares

Financials

Net Assets
£9,701,595
Cash
£1,367,253
Profit Before Tax
£4,781,455
Employees
163
Debt Ratio
44%
Current Ratio
2.2x
Return on Equity
39%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 £7,555,537 £9,088,151 £9,701,595
Balance sheet detail
202320222021
Fixed Assets£661,278£805,185£373,637
Current Assets£16,551,390£17,291,633£15,672,880
Debtors£15,184,137£10,505,991£10,593,437
Cash£1,367,253£6,785,642£5,079,443
Creditors (< 1 year)£7,380,743£8,829,005£8,433,626
Net Current Assets£9,170,647£8,462,628£7,239,254
Net Assets£9,701,595£9,088,151£7,555,537
Shareholder Funds£9,701,595£9,088,151£7,555,537

Turnover£31,178,823£27,519,184
Cost of Sales£5,272,512£6,333,765£7,561,692
Gross Profit£24,845,058£19,957,492
Admin Expenses£16,760,187£16,060,103£11,485,785
Staff Costs£18,202,702£17,553,171
Operating Profit£8,784,955£8,522,320
Profit Before Tax£4,781,455£8,790,080£8,522,749
Tax£993,366£1,693,150£1,649,493
Profit for Period£3,788,089£7,096,930£6,873,256

Filings 121

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates19 May 2026
12 April 2026Full accounts30 June 2025
10 March 2026Change of details for a person with significant control
18 December 2025Registered office address changed
18 December 2025Certificate of change of name
Show all 121 filings

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