opendata.bot
Company number
05260481

CONSULTING INNOVATIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, 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
CONSULTING INNOVATIONS LIMITED
Company number
05260481
Registered office
7 PENN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7LN, ENGLAND · 45 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 October 2004
Status
Active
Age
21 years
Previous names
METASYS INTERNATIONAL LIMITED (to 23 Aug 2010)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

People with significant control

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

Mr Leonard George Thomas Abel
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Lynda Abel
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Leonard George Thomas Abel
born 03/1952 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Lynda Abel
born 04/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Lynda Abel
06/04/2016 Person with significant control added Mr Leonard George Thomas Abel
23/08/2010 Registered name changed METASYS INTERNATIONAL LIMITED CONSULTING INNOVATIONS LIMITED

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 5 5
Employees (avg) 2 2

Documents for CONSULTING INNOVATIONS 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.

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Data protection register

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

Consulting Innovations Limited — E1W 9US
Tier 1 · renews 11/12/2026
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 CONSULTING INNOVATIONS LIMITED?
According to the official registry, the company number of CONSULTING INNOVATIONS LIMITED is 05260481.
Where is CONSULTING INNOVATIONS LIMITED registered?
The registered office is 7 PENN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7LN, ENGLAND.
What is the SIC code of CONSULTING INNOVATIONS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CONSULTING INNOVATIONS LIMITED?
Mr Leonard George Thomas Abel is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of CONSULTING INNOVATIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CONSULTING INNOVATIONS LIMITED (05260481)

CONSULTING INNOVATIONS LIMITED is a private limited company incorporated on 15 October 2004 and registered in the United Kingdom under company number 05260481. Its registered office is at 7 PENN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7LN, 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 March 2025. , and the person with significant control is Mr Leonard George Thomas Abel. 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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