# DEFINITIVE CONSULTING LIMITED (04526963)

> DEFINITIVE CONSULTING LIMITED is an active private limited company (company number 04526963) incorporated on 5 September 2002, registered in London. Its registered activity is activities of head offices (SIC 70100). Latest small accounts cover the period ending 30 April 2025, showing net assets of £50k and cash of £15k, with 1 employee on average. Net assets rose 16% on the prior period (£43k).

- Status: Active
- Incorporated: 2002-09-05
- Registered office: London, EC2R 8AY
- SIC 70100: Activities of head offices
- SIC 78109: Other activities of employment placement agencies
- Next accounts due: 2027-01-30
- Confirmation statement due: 2027-09-19
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the upper half of 2,449 comparable companies in London (median £796, upper quartile £159k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-04-30 | £50k | £15k | — | — | — | — | 1 |
| 2024-04-30 | £43k | £16k | — | — | — | — | 1 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £49,910 at 30 April 2025
- Net assets up 10% or more on the prior period: +15.7% vs prior period
- Incorporated five or more years ago: Incorporated 5 September 2002

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Darren Anthony James — owns 75–100% of shares, since 2016-04-06
- Mrs Ruth Patricia Martin — has significant influence or control, since 2025-09-01

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/04526963
HTML: https://firmoscan.com/company/04526963-definitive-consulting-limited