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Company number
02885208

JOHN STEPHEN CONSULTANCY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
JOHN STEPHEN CONSULTANCY LIMITED
Company number
02885208
Registered office
9 KING STREET, LONDON, EC2V 8EA, ENGLAND
Company type
Private Limited Company
Incorporated on
6 January 1994
Status
Active
Age
32 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Jan 2027
Confirmation statement — last
03 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mri Software Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/11/2018
Mr Kevin Holmes
owns 25–50% of shares
Notified 06/04/2016
Mr Stephen John Whitlam
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/11/2018 Controls 12 companies
Mr Kevin Holmes
born 01/1962 · England owns 25–50% of shares Control ended 30/11/2018
Mr Stephen John Whitlam
born 07/1966 · England owns 25–50% of shares Control ended 30/11/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2018 Person with significant control ceased Mr Stephen John Whitlam
30/11/2018 Person with significant control ceased Mr Kevin Holmes
30/11/2018 Person with significant control added Mri Software Limited
06/04/2016 Person with significant control added Mr Stephen John Whitlam
06/04/2016 Person with significant control added Mr Kevin Holmes

Documents for JOHN STEPHEN CONSULTANCY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

John Stephen Consultancy Limited — HG1 5QY
Trading as Thesaurus Technology
Tier 1 · renews 12/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of JOHN STEPHEN CONSULTANCY LIMITED?
According to the official registry, the company number of JOHN STEPHEN CONSULTANCY LIMITED is 02885208.
Where is JOHN STEPHEN CONSULTANCY LIMITED registered?
The registered office is 9 KING STREET, LONDON, EC2V 8EA, ENGLAND.
What is the SIC code of JOHN STEPHEN CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls JOHN STEPHEN CONSULTANCY LIMITED?
Mri Software Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of JOHN STEPHEN CONSULTANCY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About JOHN STEPHEN CONSULTANCY LIMITED (02885208)

JOHN STEPHEN CONSULTANCY LIMITED is a private limited company incorporated on 6 January 1994 and registered in the United Kingdom under company number 02885208. Its registered office is at 9 KING STREET, LONDON, EC2V 8EA, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mri Software Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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