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Company number
05233729

KOALA CONSULTING LIMITED

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

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KOALA CONSULTING LIMITED
Company number
05233729
Registered office
FOURTH FLOOR, 1 CORK STREET MEWS, LONDON, W1S 3BL, ENGLAND · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 September 2004
Status
Active
Age
21 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Sept 2026
Confirmation statement — last
14 Sept 2025

People with significant control

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

José Manuel Ferreira Neves
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/08/2018
Mr Martin John Hall
has significant influence or control (through a trust)
Notified 24/01/2022
Mr Michael Anthony Flanagan
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Philip Mark Carlton
has significant influence or control (through a trust)
Notified 24/06/2025
Mr Richard Mark Joynt
has significant influence or control (through a trust)
Notified 24/06/2025
Mrs Daniela Rodrigues Cecilio Neves
has significant influence or control (through a trust)
Notified 05/04/2023
Ms Naomi Julia Rive
has significant influence or control (through a trust)
Notified 24/01/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

José Manuel Ferreira Neves
born 06/1974 · Brazil owns 75–100% of shares · holds 75–100% of votes Notified 13/08/2018
Mr Martin John Hall
born 03/1964 · Jersey has significant influence or control Control ended 05/08/2025 Controls 10 companies
Mr Michael Anthony Flanagan
born 02/1966 · England has significant influence or control Control ended 24/01/2022 Controls 19 companies
Mr Philip Mark Carlton
born 08/1969 · Jersey has significant influence or control Control ended 24/06/2025 Controls 7 companies
Mr Richard Mark Joynt
born 01/1973 · Jersey has significant influence or control Control ended 24/06/2025 Controls 7 companies
Mrs Daniela Rodrigues Cecilio Neves
born 06/1980 · Brazil has significant influence or control Control ended 03/04/2025
Ms Naomi Julia Rive
born 12/1976 · Jersey has significant influence or control Control ended 03/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2025 Person with significant control ceased Mr Martin John Hall
24/06/2025 Person with significant control ceased Mr Richard Mark Joynt
24/06/2025 Person with significant control ceased Mr Philip Mark Carlton
24/06/2025 Person with significant control added Mr Richard Mark Joynt
24/06/2025 Person with significant control added Mr Philip Mark Carlton
03/04/2025 Person with significant control ceased Ms Naomi Julia Rive
03/04/2025 Person with significant control ceased Mrs Daniela Rodrigues Cecilio Neves
05/04/2023 Person with significant control added Mrs Daniela Rodrigues Cecilio Neves
24/01/2022 Person with significant control ceased Mr Michael Anthony Flanagan
24/01/2022 Person with significant control added Ms Naomi Julia Rive
24/01/2022 Person with significant control added Mr Martin John Hall
13/08/2018 Person with significant control added José Manuel Ferreira Neves
06/04/2016 Person with significant control added Mr Michael Anthony Flanagan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 5 5
Net assets 5 5
Employees (avg) 0 0

Documents for KOALA CONSULTING 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

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of KOALA CONSULTING LIMITED?
According to the official registry, the company number of KOALA CONSULTING LIMITED is 05233729.
Where is KOALA CONSULTING LIMITED registered?
The registered office is FOURTH FLOOR, 1 CORK STREET MEWS, LONDON, W1S 3BL, ENGLAND.
What is the SIC code of KOALA CONSULTING LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls KOALA CONSULTING LIMITED?
José Manuel Ferreira Neves is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of KOALA CONSULTING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About KOALA CONSULTING LIMITED (05233729)

KOALA CONSULTING LIMITED is a private limited company incorporated on 16 September 2004 and registered in the United Kingdom under company number 05233729. Its registered office is at FOURTH FLOOR, 1 CORK STREET MEWS, LONDON, W1S 3BL, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is José Manuel Ferreira Neves. 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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