Congruent Financial Limited

Active09467628 Private limited company
Incorporated
3 March 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
141-142 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Roger Grenville-Jones
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1942 (84)
Nasar Zamir
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 09465766

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Congruent Actuarial Limited Owns 75–100% of shares
Congruent Financial Limited This company Owns 75–100% of shares
Congruent Management Limited Owns 75–100% of shares
Congruent Risk Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Employees
0 1 2 2019 2020 2021 2024 0 0 0 2
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0
Debtors£1,000
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,000£0£0£0
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with no updates2 March 2026
17 October 2025Register inspection address has been changed
16 October 2025Notification of a person with significant control
2 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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