Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Consilient Partners Ltd
- Incorporated
- 31 May 2013 (13 years)
- Previously known as
- Overy Staithe Limited (until 11 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Benjamin Joel PetersNiklas Johannes Hainlein
- Owned by
- Benjamin Joel PetersNiklas Johannes HainleinMatthew Benjamin Cape
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Clock HouseStation ApproachMarlowSL7 1NT
Officers 3 active
Officer details are public data from the Companies House register.
Peters, Benjamin Joel
Director · Appointed 12 July 2021
British,Canadian
Born December 1975 (50)
Hainlein, Niklas Johannes
Director · Appointed 1 June 2020
German
Born December 1971 (54)
Director · Appointed 31 May 2013
British
Born April 1971 (55)
Officer history (2 former)
12 July 2021
Appointed Peters, Benjamin Joel as Director
1 June 2020
Appointed Hainlein, Niklas Johannes as Director
1 June 2020
1 June 2020
Resigned Carotenuto, Paola as Director
31 May 2013
31 May 2013
31 May 2013
Appointed Carotenuto, Paola as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Benjamin Joel Peters
Individual · Notified 12 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Niklas Johannes Hainlein
Legal person · Notified 1 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Individual
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Holdings 1
Companies where Consilient Partners Ltd is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
1 June 2020
Ceased Paola Carotenuto — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£171,883)
- Employees
- 1
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £112 | £278 | |||||
| Current Assets | £600,385 | £614,078 | £400,704 | £396,546 | £23,709 | £20,387 | £16,786 |
| Creditors (< 1 year) | £765,136 | £755,630 | £507,211 | £452,343 | £49,453 | £42,178 | £14,223 |
| Creditors (> 1 year) | £5,292 | £8,439 | £12,052 | £15,915 | £20,000 | ||
| Net Current Assets | (£164,751) | (£141,552) | (£106,507) | (£55,797) | (£25,744) | (£21,791) | £2,563 |
| Net Assets | (£171,883) | (£151,831) | (£120,059) | (£73,212) | (£47,244) | (£22,979) | £1,541 |
| Shareholder Funds | (£171,883) | (£151,831) | (£120,059) | (£73,212) | (£47,244) | (£22,979) | £1,541 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 31 March 2026 | Micro company accounts | 31 May 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 28 February 2025 | Micro company accounts | 31 May 2024 | ||
| 25 July 2024 | Confirmation statement with no updates | 11 July 2024 |
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