Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Consensys Systems UK Limited
- Incorporated
- 14 July 2017 (9 years)
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)
- Directors
- Jaswinder JassalPatrick Thomas Mcevoy
- Owned by
- Consensys Software Inc
- Accounts type
- Full
- Region
- South East
- Address
- Building 4 Foundation ParkRoxborough WayMaidenheadSL6 3UD
Officers 2 active
Officer details are public data from the Companies House register.
Jassal, Jaswinder
Director · Appointed 12 November 2024
British
Born August 1970 (56)
Mcevoy, Patrick Thomas
Director · Appointed 25 October 2024
Irish
Born July 1984 (42)
Officer history (4 former)
31 January 2025
Resigned Khattak, Shehram Anwar as Director
30 November 2024
12 November 2024
Appointed Jassal, Jaswinder as Director
25 October 2024
Appointed Mcevoy, Patrick Thomas as Director
24 May 2024
Resigned Uddin, Jalal as Director
1 October 2023
Appointed Khattak, Shehram Anwar as Director
2 May 2023
Appointed Uddin, Jalal as Director
23 June 2020
5 August 2019
14 July 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Consensys Software Inc
Corporate entity · Notified 14 August 2020
Owns 75–100% of shares
Limited Company
Joseph Lubin
Individual · Notified 14 July 2017
Has significant influence or control
Canadian
Born December 1964 (61)
Former controllers (2)
30 November 2020
14 August 2020
Ceased Consensys AG — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,633,015
- Cash
- £4,247,310
- Turnover
- £13,973,855
- Profit Before Tax
- £461,460
- Employees
- 77
- Debt Ratio
- 49%
- Current Ratio
- 2.0x
- Profit Margin
- 3%
- Return on Equity
- 20%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £36,929 |
| Current Assets | £5,095,429 |
| Cash | £4,247,310 |
| Creditors (< 1 year) | £2,499,343 |
| Net Current Assets | £2,596,086 |
| Net Assets | £2,633,015 |
| Shareholder Funds | £2,633,015 |
| Turnover | £13,973,855 |
| Cost of Sales | £12,120,380 |
| Gross Profit | £1,853,475 |
| Admin Expenses | £1,392,015 |
| Staff Costs | £12,120,380 |
| Operating Profit | £461,460 |
| Profit Before Tax | £461,460 |
| Tax | (£60,430) |
| Profit for Period | £521,890 |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 30 June 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 24 September 2025 | Full accounts | 30 June 2024 | ||
| 26 March 2025 | Full accounts | 30 June 2023 | ||
| 4 February 2025 | Termination of appointment of a director |
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