Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
BI Consultancy Solutions Limited
- Incorporated
- 3 September 2013 (13 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Manuela Warren
- Owned by
- Peter WarrenManuela Warren
- Accounts type
- Micro entity
- Region
- South East
- Address
- 15 Weavers WayTwyfordReadingRG10 9GX
Officers 2 active
Officer details are public data from the Companies House register.
Warren, Manuela
Director · Appointed 19 July 2023
Swiss
Born May 1971 (55)
Director · Appointed 3 September 2013
British
Born December 1958 (67)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1958 (67)
Manuela Warren
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born May 1971 (55)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £101,703
- Employees
- 2
- Debt Ratio
- 2%
- Current Ratio
- 26.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,898 | £12,440 | £19,984 | £27,528 | £34,676 | £42,408 | |
| Current Assets | £98,923 | £205,056 | £216,587 | £165,885 | £166,395 | £143,484 | £152,275 |
| Creditors (< 1 year) | £3,757 | £10,764 | £39,390 | £20,959 | £49,179 | £25,539 | £25,417 |
| Net Current Assets | £96,809 | £196,615 | £179,917 | £144,926 | £117,216 | £118,963 | |
| Net Assets | £101,703 | £209,055 | £199,901 | £172,454 | £151,892 | £161,371 | £126,858 |
| Shareholder Funds | £101,703 | £209,055 | £199,901 | £172,454 | £151,892 | £161,371 | £126,858 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 29 June 2026 | Micro company accounts | 30 September 2025 | ||
| 12 September 2025 | Confirmation statement with updates | 3 September 2025 | ||
| 16 June 2025 | Micro company accounts | 30 September 2024 | ||
| 22 January 2025 | Particulars of variation of rights attached to shares |
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