Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Encompass Consultancy Limited
- Incorporated
- 16 December 2009 (16 years)
- Previously known as
- Compubank UK Limited (until 30 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229) Human resources provision and management of human resources functions (78300)Photocopying, document preparation and other specialised office support activities (82190)Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 July 2023
Director · Appointed 6 July 2023
British
Born February 1985 (41)
Director · Appointed 6 July 2023
British
Born September 1984 (42)
Officer history (18 former)
6 July 2023
6 July 2023
6 July 2023
6 July 2023
Resigned Rhodes, Adam William as Director
6 July 2023
20 December 2021
8 September 2018
Resigned Elliott, Lucus Patterson as Director
17 May 2017
Resigned Encompass Development Group Limited as Corporate Director
10 October 2016
Appointed Rhodes, Adam William as Director
26 May 2016
1 August 2015
Resigned Myers, Christopher Trevor James as Secretary
1 January 2015
8 December 2014
8 December 2014
8 December 2014
Resigned Chan, Katie as Director
20 June 2014
Appointed Encompass Development Group Limited as Corporate Director
1 September 2013
Resigned Chan, Katie as Secretary
1 September 2013
Appointed Myers, Christopher Trevor James as Secretary
1 August 2012
Appointed Elliott, Lucus Patterson as Director
19 July 2012
Resigned Rhodes, Adam William as Secretary
22 May 2012
Resigned Chan, Katie as Secretary
22 May 2012
Appointed Rhodes, Adam William as Secretary
22 May 2012
Resigned Encompass Development Group Limited as Corporate Director
1 May 2012
Resigned Elliott, Lucus Patterson as Director
1 May 2012
Appointed Chan, Katie as Secretary
1 May 2012
Appointed Chan, Katie as Director
4 August 2011
Resigned Encompass Development Group Ltd as Corporate Director
3 August 2011
Appointed Encompass Development Group Limited as Corporate Director
20 June 2011
Appointed Encompass Development Group Ltd as Corporate Director
3 March 2011
Resigned Chan, Katie as Director
19 February 2011
Appointed Elliott, Lucus Patterson as Director
29 November 2010
Appointed Chan, Katie as Secretary
29 November 2010
Appointed Chan, Katie as Director
8 September 2010
Resigned Elliott, Lucus as Secretary
8 September 2010
Resigned Elliott, Lucus as Director
30 March 2010
Resigned Elliott, Owen as Director
16 December 2009
Appointed Elliott, Owen as Director
16 December 2009
Appointed Elliott, Lucus as Secretary
16 December 2009
Appointed Elliott, Lucus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14539924
Former controllers (7)
6 July 2023
Ceased Encompass Training Limited — Owns 75–100% of shares
6 July 2023
Ceased JSJ Partnership Limited — Owns 50–75% of shares
6 July 2023
Ceased Encompass Development Group — Owns 25–50% of shares
20 December 2021
8 September 2018
Ceased Lucus Patterson Elliott — Has significant influence or control
10 October 2016
Ceased Adam William Rhodes — Has significant influence or control
26 May 2016
Ceased Lisa Gabrielle Stevenson — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Connexin Limited Owns 25–50% of shares
Connexin (U.K.) Limited Owns 75–100% of shares
Connexin Digital Limited Owns 75–100% of shares
Encompass Consultancy Limited This company Owns 75–100% of shares
Connexin Infrastructure Limited Owns 75–100% of shares
Connexin Networks Limited Owns 75–100% of shares
Pure Broadband Ltd Owns 75–100% of shares
Wisper Broadband Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£195,099)
- Cash
- £19,314
- Employees
- 2
- Debt Ratio
- 116%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £294 | £953 | £2,432 | £4,642 |
| Current Assets | £1,253,473 | £823,918 | £944,908 | £984,648 |
| Debtors | £1,234,159 | £823,918 | £845,470 | £977,788 |
| Cash | £19,314 | £0 | £99,438 | £6,860 |
| Creditors (< 1 year) | £911,912 | £430,402 | £447,395 | £790,412 |
| Creditors (> 1 year) | £536,954 | £341,834 | £376,000 | £38,878 |
| Net Current Assets | £341,561 | £393,516 | £497,513 | £194,236 |
| Net Assets | (£195,099) | £52,635 | £123,945 | £160,000 |
| Shareholder Funds | (£195,099) | £52,635 | £123,945 | £160,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 26 June 2026 | Other filing | |||
| 26 June 2026 | Other filing | |||
| 26 June 2026 | Accounts filing | |||
| 26 June 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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