Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
CI Consultancy Ltd
- Incorporated
- 17 October 2012 (14 years)
- Previously known as
- London Belgravia Wealth Management Limited (until 7 September 2023)Rrisk Limited (until 9 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- David Arthur Vere AlbertoGiles Patrick Fallan
- Accounts type
- Micro entity
- Region
- South East
- Address
- Lillibrooke ManorOckwells RoadMaidenheadSL6 3LP
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1991 (35)
British
Born August 1966 (60)
Officer history (7 former)
12 April 2023
12 April 2023
12 April 2023
4 June 2021
Resigned Mole, James as Director
25 September 2019
25 September 2019
Resigned Fallan, Giles as Director
30 June 2019
1 May 2019
Appointed Mole, James as Director
5 February 2018
Resigned Connolly, James Henry as Director
13 June 2017
13 June 2017
Appointed Fallan, Giles as Director
13 June 2017
Appointed Connolly, James Henry as Director
13 June 2017
4 October 2016
Resigned Best, Rob as Secretary
17 October 2012
Appointed Best, Rob as Secretary
17 October 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Giles Patrick Fallan
Individual · Notified 14 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Former controllers (4)
14 July 2023
25 September 2019
Ceased Giles Fallan — Owns 25–50% of shares
25 September 2019
2 June 2017
Ceased Rrob Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£49,113)
- Turnover
- £0
- Profit
- (£557)
- Debt Ratio
- 1726%
- Current Ratio
- 0.1x
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £3,020 | £3,576 | £4,133 | £5,757 | £89,944 | £0 |
| Creditors (< 1 year) | £53,133 | £53,133 | £52,751 | £53,864 | £96,069 | £50,375 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | (£50,113) | (£49,557) | (£48,618) | (£48,107) | (£6,125) | (£50,375) |
| Net Assets | (£49,113) | (£48,557) | (£47,618) | (£47,107) | (£46,125) | (£50,375) |
| Shareholder Funds | (£49,113) | (£48,557) | (£47,618) | (£47,107) | (£46,125) | (£50,375) |
| Turnover | £0 | £0 | ||||
| Staff Costs | £0 | £0 | ||||
| Tax | £0 | |||||
| Profit for Period | (£557) | (£939) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Other filing | |||
| 5 August 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 25 February 2026 | Director's details changed | |||
| 25 February 2026 | Change of details for a person with significant control | |||
| 25 February 2026 | Director's details changed |
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