Grath Consultancy Group Limited

Active12072526 Private limited company
Incorporated
27 June 2019 (7 years)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
24A
Lime Street
London
EC3M 7HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born July 1973 (53)
Officer history (1 former)
2 September 2026
Resigned Livesey, Chris as Director
30 July 2026
Appointed Bain, Kenneth as Director
30 July 2026
Appointed Livesey, Chris as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc154934
Former controllers (3)
30 July 2026
Ceased Matthew William Povey — Owns 25–50% of shares
30 July 2026
Ceased Fredrik Anders Grath — Owns 25–50% of shares
30 July 2026
Ceased Paul James Wood — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£141,800)
Cash
£208,869
Employees
7
Debt Ratio
123%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2023 2024 2025 £97,522 £101,677 £53,723 £37,503 (£141,800)
Balance sheet detail
20252024202320212020
Fixed Assets£9,100
Current Assets£619,549£404,137£445,412£114,550£127,246
Debtors£410,680£285,345£92,984
Cash£208,869£118,792£352,428
Creditors (< 1 year)£513,469£366,634£391,689£12,873£29,724
Creditors (> 1 year)£256,980
Net Current Assets£106,080£37,503£53,723£101,677£97,522
Net Assets(£141,800)£37,503£53,723£101,677£97,522
Shareholder Funds(£141,800)£37,503£53,723£101,677£97,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
13 August 2026Memorandum and Articles of Association
13 August 2026Resolutions
4 August 2026Appointment of a director
4 August 2026Appointment of a director
Show all recent filings

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