Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Wilsonhcg-Emea Limited
- Incorporated
- 24 August 2005 (21 years)
- Previously known as
- CPH Consulting Ltd (until 18 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Marisol HughesAudrey Lara
- Owned by
- Wilson Human Capital Group, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Hughes, Marisol
Director · Appointed 15 June 2026
American
Born September 1985 (41)
Lara, Audrey
Director · Appointed 15 June 2026
Canadian
Born April 1980 (46)
Director · Appointed 15 June 2026
Canadian
Born August 1981 (45)
Corporate Secretary · Appointed 9 April 2025
Hughes, Marisol, General Counsel
Secretary · Appointed 10 December 2018
Officer history (10 former)
15 June 2026
Appointed Lara, Audrey as Director
15 June 2026
15 June 2026
Appointed Hughes, Marisol as Director
15 June 2026
Resigned Wilson, John as Director
9 April 2025
10 December 2018
Appointed Hughes, Marisol, General Counsel as Secretary
7 December 2018
Resigned Zahn, Andrew, D.R. as Secretary
13 June 2018
Resigned Lanik, Joel as Director
24 January 2017
24 April 2014
Appointed Zahn, Andrew, D.R. as Secretary
24 April 2014
Appointed Wilson, John as Director
24 April 2014
Resigned Russell, Scott as Director
24 April 2014
Appointed Lanik, Joel as Director
31 July 2013
Resigned Bromley, Nigel George as Director
31 January 2012
Appointed Bromley, Nigel George as Director
1 October 2010
18 March 2008
18 March 2008
24 August 2005
24 August 2005
24 August 2005
24 August 2005
24 August 2005
24 August 2005
Appointed Russell, Scott as Director
24 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Wilson
Legal person · Notified 1 June 2018
Has significant influence or control
Passport
Wilson Human Capital Group, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£3,169,657)
- Cash
- £183,595
- Turnover
- £15,109,017
- Profit Before Tax
- £39,012
- Employees
- 101
- Debt Ratio
- 119%
- Current Ratio
- 14.4x
- Profit Margin
- 0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £276,431 | £278,385 | £284,881 |
| Current Assets | £16,297,578 | £14,786,503 | £13,293,107 |
| Cash | £183,595 | £8,436 | £47,063 |
| Creditors (< 1 year) | £1,131,751 | £912,671 | £1,389,329 |
| Creditors (> 1 year) | £18,611,915 | £17,384,861 | £14,992,815 |
| Net Current Assets | £15,165,827 | £13,873,832 | £11,903,778 |
| Net Assets | (£3,169,657) | (£3,232,644) | (£2,804,156) |
| Shareholder Funds | (£3,169,657) | (£3,232,644) | (£2,804,156) |
| Turnover | £15,109,017 | £14,194,840 | £13,431,651 |
| Cost of Sales | £10,843,096 | £10,704,424 | £12,416,886 |
| Gross Profit | £4,265,921 | £3,490,416 | £1,014,765 |
| Admin Expenses | £4,966,499 | £4,122,291 | £3,055,237 |
| Staff Costs | £7,772,308 | £8,234,960 | £9,069,678 |
| Operating Profit | (£700,578) | (£631,875) | (£2,040,472) |
| Profit Before Tax | £39,012 | £11,558 | (£1,494,467) |
| Tax | (£23,975) | £440,046 | (£429,185) |
| Profit for Period | £62,987 | (£428,488) | (£1,065,282) |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 31 July 2026 | Appointment of a director | |||
| 31 July 2026 | Appointment of a director | |||
| 30 July 2026 | Appointment of a director | |||
| 30 July 2026 | Termination of appointment of a director |
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