Website & contact details
- Group website
- The site of this company’s group or brand.
Consulum UK Limited
- Incorporated
- 9 December 2013 (12 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- James Michael DaviesFrank Philip LanutoPeter John Mcelligott
- Owned by
- Stagwell Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor Blue Fin Building110 Southwark StreetLondonSE1 0SU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Davies, James Michael
Director · Appointed 1 October 2024
British
Born October 1986 (40)
Lanuto, Frank Philip
Director · Appointed 1 October 2024
American
Born May 1962 (64)
Mcelligott, Peter John
Director · Appointed 1 October 2024
American
Born May 1984 (42)
Roberts, Sandy Beasley
Director · Appointed 1 October 2024
American
Born August 1966 (60)
Officer history (2 former)
30 June 2025
Resigned Coetzee, Ryan as Director
1 October 2024
Appointed Davies, James Michael as Director
1 October 2024
Appointed Lanuto, Frank Philip as Director
1 October 2024
Appointed Mcelligott, Peter John as Director
1 October 2024
Appointed Roberts, Sandy Beasley as Director
1 October 2024
Appointed Coetzee, Ryan as Director
1 October 2024
Resigned Ryan, Timothy John as Director
9 December 2013
Appointed Ryan, Timothy John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stagwell Inc.
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Former controllers (2)
1 October 2024
Ceased Matthew Gunther Bushell — Owns 50–75% of shares
1 October 2024
Ceased Timothy John Ryan — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,833,374
- Cash
- £143,336
- Employees
- 16
- Debt Ratio
- 60%
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £121,965 | £135,125 | £53,994 | £53,191 | £71,538 | £67,604 |
| Current Assets | £4,512,245 | £2,824,283 | £2,118,208 | £1,656,058 | £1,475,534 | £1,242,536 |
| Debtors | £4,368,909 | £2,220,375 | £1,695,499 | £1,190,121 | £290,696 | £955,247 |
| Cash | £143,336 | £603,908 | £422,709 | £465,937 | £1,184,838 | £287,289 |
| Creditors (< 1 year) | £2,753,336 | £1,174,163 | £477,157 | £361,142 | £495,638 | £518,838 |
| Net Current Assets | £1,758,909 | £1,650,120 | £1,641,051 | £1,294,916 | £979,896 | £723,698 |
| Net Assets | £1,833,374 | |||||
| Shareholder Funds | £1,833,374 | £1,785,245 | £1,695,045 | £1,348,107 | £1,051,434 | £791,302 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with updates | 9 December 2025 | ||
| 4 December 2025 | Registered office address changed | |||
| 4 December 2025 | Current accounting period extended | |||
| 4 November 2025 | Termination of appointment of a director | |||
| 25 April 2025 | Total exemption full accounts | 31 July 2024 |
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