The Craft Consulting Limited

Active09439145 Private limited company
Incorporated
13 February 2015 (11 years)
Previously known as
Pretzl Group Limited (until 26 January 2026)
The Craft Consulting Limited (until 22 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
60 Great Portland Street
London
W1W 7RT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 30 April 2022
Officer history (8 former)
9 January 2026
Appointed Knights, Samuel Thomas James as Director
9 January 2026
Resigned Peachey, Jonathan Andrew as Director
11 June 2025
Appointed Kalifa, Maneck Minoo as Director
30 May 2025
Resigned Harris, Peter Jonathan as Director
31 December 2024
Resigned Wiseman-Smith, Mark Charles as Director
31 December 2024
Resigned Sones, Nathaniel Leo as Director
30 April 2022
Resigned Wood, Emma Louise as Secretary
30 April 2022
Appointed Sanford, Mark John as Secretary
11 December 2020
Resigned Lee Morrison, Nicholas as Secretary
11 December 2020
Appointed Wood, Emma Louise as Secretary
1 February 2020
Appointed Harris, Peter Jonathan as Director
1 February 2020
Appointed Peachey, Jonathan Andrew as Director
1 February 2020
Appointed Lee Morrison, Nicholas as Secretary
31 August 2016
Resigned Jordan, Andrew John as Director
20 April 2016
Resigned Greener, Adam as Director
13 February 2015
Appointed Greener, Adam as Director
13 February 2015
Appointed Jordan, Andrew John as Director
13 February 2015
Appointed Sones, Nathaniel Leo as Director
13 February 2015
Appointed Wiseman-Smith, Mark Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08331678
Former controllers (3)
9 February 2021
Ceased Next Fifteen Communications Group PLC — Owns 75–100% of shares
1 February 2020
Ceased Nathaniel Leo Sones — Owns 25–50% of shares
1 February 2020
Ceased Mark Charles Wiseman-Smith — Owns 50–75% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Bite Communications Group Limited Owns 75–100% of shares
Studio LA Plage Limited Owns 75–100% of shares
Brandwidth Marketing Limited Owns 75–100% of shares
Cloudfy Limited Owns 75–100% of shares
Conversion Rate Experts Limited Owns 75–100% of shares
Cubaka Limited Owns 75–100% of shares
Williams Commerce Holdings Limited Owns 75–100% of shares
Williams Commerce Limited Owns 75–100% of shares
Engine Acquisition Limited Owns 75–100% of shares
The Engine Group Limited Owns 75–100% of shares
Engine People UK Limited Owns 75–100% of shares
Engine Partners UK LLP Holds 25–50% of voting rights
Mach49 Ltd Owns 75–100% of shares
Marker Collective Limited Owns 75–100% of shares
Archetype Agency Limited Owns 75–100% of shares
Outcast London Limited Owns 75–100% of shares
MHP Group Limited Owns 75–100% of shares
Lucas Hood Ltd Owns 75–100% of shares
Tuva Partners Limited Owns 75–100% of shares
Next15 Holdco1 Limited Owns 75–100% of shares
Next15 Holdco2 Limited Owns 75–100% of shares
Next15 Holdco3 Limited Owns 75–100% of shares
Plinc Limited Owns 75–100% of shares
Portfolio T SPV2 Limited Owns 75–100% of shares
Pretzl Group Limited Owns 75–100% of shares
Berne (UK) Limited Owns 75–100% of shares
I T Telemarketing Services Limited Owns 75–100% of shares
The Craft Consulting Limited This company Owns 75–100% of shares
Publitek Limited Owns 75–100% of shares

Financials

Net Assets
£507,815
up £131,617 (35%)
Cash
£404,320
up £129,518 (47%)
Employees
11
up 1 (10%)
Debt Ratio
18%
Balance sheet detail
2020
Fixed Assets£16,926
Current Assets£603,568
Debtors£199,248
Cash£404,320
Net Current Assets£490,889
Net Assets£507,815

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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