C-Bia Consulting Ltd

Active05743911 Private limited company
Incorporated
15 March 2006 (20 years)
Previously known as
Genisys Consulting Limited (until 20 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Greater London
Address
152-160 City Road
Kemp House
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2018
Also at C-Bia Services & Solutions Ltd, Reach Collaborative CIC (proposed for strike-off)
British
Born October 1958 (68)
Officer history (8 former)
31 January 2023
Resigned Dent, Anthony John as Director
13 July 2020
Resigned Abrahams, John Arthur David as Director
13 July 2020
Appointed Dent, Anthony John as Director
31 March 2020
Resigned Sadler, Philip Martin as Director
1 January 2019
Appointed Sadler, Philip Martin as Director
5 March 2018
Resigned Dent, Anthony John as Director
5 March 2018
Appointed Dunphy, Brendan Edward as Director
15 December 2017
Resigned Rabheru, Ashok Jivraj as Director
15 December 2017
Resigned Westall, Geoffrey John as Secretary
1 October 2013
Appointed Dent, Anthony John as Director
1 October 2013
Appointed Rabheru, Ashok Jivraj as Director
15 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 March 2006
Appointed Company Directors Limited as Corporate Nominee Director
15 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
15 March 2006
Appointed Westall, Geoffrey John as Secretary
15 March 2006
Appointed Abrahams, John Arthur David as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11009066
Former controllers (2)
1 September 2025
Ceased John Arthur David Abrahams — Owns 25–50% of shares
1 September 2025
Ceased Brendan Edward Dunphy — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,779
Cash
£81,930
Current Ratio
1.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£52,177) (£76,735) (£130,022) (£142,301) (£44,154) £6,779
Balance sheet detail
202520242023202220212020
Fixed Assets£0£262£954£1,963
Current Assets£83,649£56,732£42,036£66,149£185,349£193,185
Debtors£1,719£2,255£2,439£3,880£107,944
Cash£81,930£54,477£39,597£62,269£77,405£43,083
Creditors (< 1 year)£75,204£89,220£162,673£164,766£221,371£247,325
Creditors (> 1 year)£1,666£11,666£21,664£31,667£41,667
Net Current Assets£8,445(£32,488)(£120,637)(£98,617)(£36,022)(£54,140)
Net Assets£6,779(£44,154)(£142,301)(£130,022)(£76,735)(£52,177)
Shareholder Funds£6,779(£44,154)(£142,301)(£130,022)(£76,735)(£52,177)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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