Operandum Group Ltd

In liquidation06989386 Private limited company
Incorporated
12 August 2009 (17 years)
Previously known as
Operandum Ltd (until 8 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Martin Wharton Stocks
David Kheiro Deiraniya
Accounts type
Total exemption full
Region
Greater London
Address
C/o R2 Advisory Limited
60 Cannon Street
London
EC4N 6NP

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
26 August 2025
Last conf. stmt
12 August 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Stocks, Martin
Secretary · Appointed 12 August 2009
Director · Appointed 12 August 2009
British
Born February 1964 (62)
Director · Appointed 12 August 2009
British
Born October 1963 (63)
Officer history (4 former)
4 October 2017
Resigned Archer, Shirley Ann Marie as Director
4 October 2017
Resigned Mann, Nicholas John Martin as Director
1 January 2015
Appointed Archer, Shirley Ann Marie as Director
1 January 2015
Appointed Mann, Nicholas John Martin as Director
13 April 2011
Resigned James, John Paul as Director
26 July 2010
Resigned Beardmore, Paul David as Director
12 August 2009
Appointed Stocks, Martin as Secretary
12 August 2009
Appointed Deiraniya, David Kheiro as Director
12 August 2009
Appointed Stocks, Martin Wharton as Director
12 August 2009
Appointed Beardmore, Paul David as Director
12 August 2009
Appointed James, John Paul as Director

Ownership 2 active

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

Individual · Notified 12 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1963 (63)
Individual · Notified 12 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1964 (62)

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Cash
£3,183
Employees
2
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 £124,032 £22,492 £20,947
Balance sheet detail
2023202220212020
Fixed Assets£0
Current Assets£26,092£26,896£165,683
Debtors£22,909£22,237
Cash£3,183£4,659£134,549£165,683
Creditors (< 1 year)£5,145£4,404£10,517£14,768
Net Current Assets£20,947£22,492£124,032£150,915
Net Assets£124,032£149,815
Shareholder Funds£20,947£22,492£124,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Insolvency filing
17 September 2026Return of final meeting in a members' voluntary winding up

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?