Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Konsileo Ltd
- Incorporated
- 30 April 2015 (11 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Joseph Zuk
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2026
British
Born May 1956 (70)
Zuk, Joseph
Director · Appointed 31 May 2025
American
Born April 1984 (42)
British
Born October 1971 (55)
Lloyd, Geoffrey James Rhodri
Director · Appointed 13 October 2023
British
Born April 1963 (63)
British
Born January 1962 (64)
Henderson, Peter Alistair
Director · Appointed 1 December 2015
British
Born January 1973 (53)
Warburton, John Charles
Director · Appointed 30 April 2015
British
Born December 1971 (54)
Officer history (2 former)
14 January 2026
11 July 2025
31 May 2025
Appointed Zuk, Joseph as Director
30 April 2024
13 October 2023
Appointed Lloyd, Geoffrey James Rhodri as Director
13 September 2023
13 September 2022
5 April 2018
5 April 2018
1 December 2015
Appointed Henderson, Peter Alistair as Director
30 April 2015
Appointed Warburton, John Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09225274
Holdings 1
Companies where Konsileo Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 July 2021
Ceased John Charles Warburton — Owns 25–50% of shares
5 April 2018
Ceased Peter Alistair Henderson — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,798,601
- Cash
- £1,588,112
- Employees
- 18
- Debt Ratio
- 8%
- Current Ratio
- 8.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,412,217 | £876,774 | £788,539 |
| Current Assets | £1,615,709 | £172,959 | £1,318 |
| Debtors | £27,597 | £11,434 | £0 |
| Cash | £1,588,112 | £161,525 | £1,318 |
| Creditors (< 1 year) | £185,150 | £310,753 | £357,987 |
| Creditors (> 1 year) | £44,175 | £173,150 | £61,095 |
| Net Current Assets | £1,430,559 | (£137,794) | (£356,669) |
| Net Assets | £2,798,601 | £565,830 | £370,775 |
| Shareholder Funds | £2,798,601 | £565,830 | £370,775 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Statement of capital following an allotment of shares | |||
| 11 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 25 August 2026 | Statement of capital following an allotment of shares | |||
| 11 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 May 2026 | Statement of capital following an allotment of shares |
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