opendata.bot
Company number
03320772

EDISON CONSULTING LIMITED

Officer · POWE, Richard and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
EDISON CONSULTING LIMITED
Company number
03320772
Registered office
Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB
Company type
Private limited company
Incorporated on
19 February 1997
Status
Active
Age
29 years
Previous names
POWE. R FINANCIAL SERVICES LIMITED (to 14 Apr 2005) · SENTINEL FINANCIAL SERVICES LIMITED (to 28 Feb 1997)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Dec 2026
Confirmation statement — last
07 Dec 2025

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.

Officers

1 active · 3 resigned

director
Appointed 19/02/1997
Active

People with significant control

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

Edison Rbfs Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 25/08/2023
Mr Richard Powe
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 30/06/2016
Mrs Nadia Powe
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 19/02/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/08/2023 Person with significant control ceased Mrs Nadia Powe
25/08/2023 Person with significant control ceased Mr Richard Powe
25/08/2023 Person with significant control added Edison Rbfs Holdings Ltd
22/03/2019 Charge registered A registered charge
30/06/2016 Person with significant control added Mrs Nadia Powe
30/06/2016 Person with significant control added Mr Richard Powe
08/01/2014 Charge registered A registered charge
25/11/2013 Secretary resigned POWE, Nadia
14/04/2005 Registered name changed POWE. R FINANCIAL SERVICES LIMITED EDISON CONSULTING LIMITED
28/02/1997 Registered name changed SENTINEL FINANCIAL SERVICES LIMITED POWE. R FINANCIAL SERVICES LIMITED
19/02/1997 Director resigned SHARLAND, Nigel Ralph
19/02/1997 Secretary resigned SHARLAND, Phillipa Ruth
19/02/1997 Director appointed SHARLAND, Nigel Ralph
19/02/1997 Secretary appointed SHARLAND, Phillipa Ruth
19/02/1997 Secretary appointed POWE, Nadia
19/02/1997 Director appointed POWE, Richard

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EDISON CONSULTING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding

Data protection register

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

EDISON CONSULTING LIMITED — HA8 7DB
Trading as Edison Consulting Limited
Tier 1 · renews 11/11/2026
ICO entry

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

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Frequently asked questions

What is the company number of EDISON CONSULTING LIMITED?
According to the official registry, the company number of EDISON CONSULTING LIMITED is 03320772.
Where is EDISON CONSULTING LIMITED registered?
The registered office is Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB.
Who runs EDISON CONSULTING LIMITED?
POWE, Richard is listed among the officers of EDISON CONSULTING LIMITED.
What is the SIC code of EDISON CONSULTING LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls EDISON CONSULTING LIMITED?
Edison Rbfs Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of EDISON CONSULTING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does EDISON CONSULTING LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About EDISON CONSULTING LIMITED (03320772)

EDISON CONSULTING LIMITED is a private limited company incorporated on 19 February 1997 and registered in the United Kingdom under company number 03320772. Its registered office is at Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Edison Rbfs Holdings Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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