Decoded Consultants Limited

Active15477362 Private limited company
Incorporated
9 February 2024 (2 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
Greater London
Address
37 Aysgarth Road
London
SE21 7JR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2024
British
Born April 1977 (49)

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Limited Company
Reg. no. 11212643
Former controllers (1)
1 April 2025
Ceased Simon Parker — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Decoded Consultants Limited This company Owns 75–100% of shares
Synoptechs Limited Owns 75–100% of shares
Transpontine Limited Owns 75–100% of shares

Financials

Net Assets
£15,387
Employees
3
Debt Ratio
40%
Current Ratio
2.2x
Balance sheet detail
2025
Fixed Assets£3,213
Current Assets£22,322
Creditors (< 1 year)£10,148
Creditors (> 1 year)£0
Net Current Assets£12,174
Net Assets£15,387
Shareholder Funds£15,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates7 February 2026
7 August 2026Micro company accounts28 February 2026
10 February 2026Confirmation statement with no updates8 February 2026
23 July 2025Micro company accounts28 February 2025
2 May 2025Notification of a person with significant control
Show all recent filings

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