CONSENSUS BUSINESS GROUP LIMITED
Company details
- Registered name
- CONSENSUS BUSINESS GROUP LIMITED
- Company number
- 04890494
- Registered office
- 1ST FLOOR, 35 PARK LANE, LONDON, W1K 1RB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 September 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 22 Sept 2026
- Confirmation statement — last
- 08 Sept 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.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/09/2022 | Secretary resigned | DRINNAN, Jamie | — |
| 09/09/2022 | Secretary appointed | — | FITZPATRICK, Anthony |
| 05/09/2018 | Secretary resigned | KIRWAN TAYLOR, John Crispin Daniel | — |
| 05/09/2018 | Secretary appointed | — | DRINNAN, Jamie |
| 06/04/2016 | Person with significant control added | — | Vincos Limited |
| 05/11/2015 | Secretary appointed | — | KIRWAN TAYLOR, John Crispin Daniel |
| 30/04/2012 | Secretary resigned | INGHAM, Michael Harry Peter | — |
| 14/04/2008 | Director resigned | YARON, Ohad | — |
| 26/02/2008 | Charge registered | — | Deed of assignment and shares |
| 10/12/2007 | Director appointed | — | YARON, Ohad |
| 10/12/2007 | Director appointed | — | WATSON, Michael David |
| 26/03/2007 | Charge registered | — | Deed of assignment and shares charge |
| 19/03/2007 | Director resigned | WICK, Jennifer L | — |
| 19/03/2007 | Secretary resigned | KIRWAN TAYLOR, John Crispin Daniel | — |
| 12/03/2007 | Director appointed | — | WICK, Jennifer L |
| 12/03/2007 | Secretary appointed | — | KIRWAN TAYLOR, John Crispin Daniel |
| 21/08/2006 | Secretary resigned | KIRWAN TAYLOR, John Crispin Daniel | — |
| 04/08/2006 | Charge registered | — | Deed of assignment and shares charge |
| 02/08/2006 | Secretary appointed | — | KIRWAN TAYLOR, John Crispin Daniel |
| 08/09/2003 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 23 Jan 2026. 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 CONSENSUS BUSINESS GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CONSENSUS BUSINESS GROUP LIMITED (04890494)
CONSENSUS BUSINESS GROUP LIMITED is a private limited company incorporated on 8 September 2003 and registered in the United Kingdom under company number 04890494. Its registered office is at 1ST FLOOR, 35 PARK LANE, LONDON, W1K 1RB, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. 12 active officers are on record , and the person with significant control is Vincos Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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