Arkk Consulting Ltd

Active06957576 Private limited company
Incorporated
9 July 2009 (17 years)
Industry
Other information technology service activities (62090)
Directors
Clive Kenny
Mark Jonathan Stroud
Accounts type
Full
Region
Greater London
Address
115 Southwark Bridge Road
London
SE1 0AX

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Kenny, Clive
Director · Appointed 28 November 2022
Irish
Born October 1985 (41)
Stroud, Mark Jonathan
Director · Appointed 28 November 2022
British
Born November 1977
Director · Appointed 12 February 2021
British
Born May 1960 (66)
Director · Appointed 13 May 2019
British
Born December 1979 (46)
Lustik-Cohen, Roi
Director · Appointed 3 February 2010
Israeli
Born November 1976
Officer history (10 former)
28 November 2022
Appointed Stroud, Mark Jonathan as Director
28 November 2022
Resigned Mead, Matthew Sidney as Director
28 November 2022
Appointed Kenny, Clive as Director
14 November 2022
Resigned Kiddle, Laurence George Lambert as Director
1 January 2022
Appointed Kiddle, Laurence George Lambert as Director
15 November 2021
Resigned Baker, Alun as Director
22 October 2021
Resigned Metcalfe, Richard James as Director
12 February 2021
Resigned Mahmood, Amaad as Director
12 February 2021
Appointed Ridgway, Graham Paul as Director
12 February 2021
Appointed Mead, Matthew Sidney as Director
1 September 2020
Resigned Hindocha, Amit as Director
1 September 2020
Appointed Mahmood, Amaad as Director
19 May 2020
Resigned Henry, Robert Michael as Director
19 May 2020
Appointed Hindocha, Amit as Director
13 May 2019
Resigned Gent, Andrew David as Director
13 May 2019
Appointed Henry, Robert Michael as Director
13 May 2019
Appointed Himsley, Jennifer Anne as Director
15 March 2018
Appointed Baker, Alun as Director
15 November 2017
Resigned Carroll, Barry Patrick Ambrose as Director
30 December 2015
Appointed Carroll, Barry Patrick Ambrose as Director
3 February 2010
Appointed Lustik-Cohen, Roi as Director
3 February 2010
Appointed Gent, Andrew David as Director
3 February 2010
Resigned Metcalfe, Karen Amanda Jane as Secretary
9 July 2009
Appointed Metcalfe, Karen Amanda Jane as Secretary
9 July 2009
Appointed Metcalfe, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Plc
Reg. no. 04069483
Former controllers (9)
31 December 2025
Ceased Richard Metcalfe — Owns 25–50% of shares
17 March 2025
Ceased Yvette Gent — Holds 25–50% of voting rights
31 January 2023
Ceased Bare Feet Limited — Owns 25–50% of shares
15 November 2022
Ceased Richard James Metcalfe — Owns 25–50% of shares
1 January 2022
Ceased Laurence George Lambert Kiddle — Has significant influence or control
31 December 2021
Ceased The Income & Growth VCT PLC — Has significant influence or control
22 October 2021
Ceased Richard James Metcalfe — Owns 25–50% of shares
13 May 2019
Ceased Andrew David Gent — Owns 25–50% of shares
12 May 2019
Ceased Roi Lustik-Cohen — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arkk Consulting Ltd This company Owns 25–50% of shares
Preservica Ltd Owns 25–50% of shares
Rapunzel Newco Limited Owns 25–50% of shares
Virgin Wines UK PLC Owns 25–50% of shares

Financials

Net Assets
(£1,260,946)
Cash
£1,190,080
Profit Before Tax
(£599,102)
Employees
76
Debt Ratio
119%
Current Ratio
1.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£428,066) (£1,055,701) (£1,202,075) (£1,150,854) (£1,260,946)
Balance sheet detail
20242023202220212020
Fixed Assets£2,972,219£2,677,678£2,433,332£1,923,017£1,957,591
Current Assets£3,592,863£3,513,724£3,246,775£3,545,663£1,933,284
Debtors£2,402,783£2,405,614£2,293,704£1,831,915£1,514,300
Cash£1,190,080£1,108,110£953,071£1,713,748£418,984
Creditors (< 1 year)£3,668,523£3,174,751£2,704,677£2,336,876£2,268,936
Creditors (> 1 year)£4,157,505£4,167,505£4,177,505£4,187,505£2,050,005
Net Current Assets(£75,660)£338,973£542,098£1,208,787(£335,652)
Net Assets(£1,260,946)(£1,150,854)(£1,202,075)(£1,055,701)(£428,066)
Shareholder Funds(£1,260,946)(£1,150,854)(£1,202,075)(£1,055,701)(£428,066)

Turnover£6,359,897
Cost of Sales£825,566£565,076£638,260
Gross Profit£5,721,637
Admin Expenses£7,305,967£6,161,652£5,779,420
Staff Costs£5,434,863£4,285,863£4,151,214
Operating Profit(£195,496)
Profit Before Tax(£599,102)(£62,323)(£521,033)
Tax(£172,558)(£68,743)(£245,487)
Profit for Period(£426,544)£6,420(£275,546)

What Arkk Consulting say about themselves

“Conquer tax and financial reporting complexities effortlessly with ARKK. Streamline processes, ensure compliance, free up your time for what truly matters.”

— from arkk.com

Filings 129

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
14 August 2026Confirmation statement with updates9 July 2026
13 August 2026Full accounts31 December 2025
3 February 2026Change of details for a person with significant control
16 January 2026Cessation of a person with significant control
Show all 129 filings

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