Active12321129Private limited companyHove

LYST CONSULTING GROUP LTD

Significant control: Stephen Leonard Knowles (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

LYST CONSULTING GROUP LTD is an active private limited company (company number 12321129) incorporated on 19 November 2019, registered in Hove. Its registered activity is information technology consultancy activities (SIC 62020). Latest dormant accounts cover the period ending 30 November 2025, showing net assets of £10k, with 0 employees on average. Net assets fell 31% on the prior period (£14k).

Peer position · net assets

By net assets it sits in the upper half of 1,073 comparable companies in Brighton (median £4,604, upper quartile £41k).

02

Ownership and control

1 active · 4 other
  • Mr Stephen Leonard Knowles
    Individual · since 14 November 2022
    • owns 75–100% of shares
  • Mr Mark Paul Dermody
    Individual · since 19 November 2019 · ceased 31 October 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Anne Tamplin
    Individual · since 31 October 2020 · ceased 30 September 2021
    • owns 75–100% of shares
  • Mr Mark Paul Dermody
    Individual · since 30 September 2021 · ceased 14 November 2022
    • owns 75–100% of shares
  • The Canford Partnership Ltd
    corporate entity, England · since 14 November 2022 · ceased 14 November 2022
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
19 November 20196 yrs ago
Next accounts due
30 August 2027in 307 days
Confirmation statement due
3 December 2026in 37 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62020
Information technology consultancy activities
SIC 99999
Dormant Company
Accounts type
Dormant
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 30 November 2025
Net assets
£10k
−31%vs Nov 2024
Cash at bank
Not reported
Turnover
Not reported
Employees
0
vs Nov 2024
Net assets
£10k
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 November 2025£10k—£10k———0
30 November 2024£14k—£14k———0

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £10,000 at 30 November 2025
  • Net assets down 25% or more on the prior period-31.0% vs prior period
  • Incorporated five or more years agoIncorporated 19 November 2019

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 307 days
  2. Confirmation statement duein 37 days
  3. Accounts period endNet assets £10k · dormant accounts
  4. Accounts period endNet assets £14k · dormant accounts
  5. Incorporated
08

Similar companies in Brighton

Same activity (information technology consultancy activities), closest in incorporation date
09

Reminders for LYST CONSULTING GROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown. Contact us about this company.