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Company number
09569872

KONSILEO LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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
KONSILEO LTD
Company number
09569872
Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM · 87,546 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 April 2015
Status
Active
Age
11 years
Nature of business (SIC)
66290 — Other activities auxiliary to insurance and pension funding
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 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.

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

Mainspring Nominees (8) Limited
owns 25–50% of shares
Notified 31/12/2020
Mr John Charles Warburton
owns 25–50% of shares
Notified 06/04/2016
Mr Peter Alistair Henderson
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 25–50% of shares Notified 31/12/2020 Controls 7 companies
Mr John Charles Warburton
born 12/1971 · England owns 25–50% of shares Control ended 21/07/2021 Controls 3 companies
Mr Peter Alistair Henderson
born 01/1973 · England owns 25–50% of shares Control ended 05/04/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2021 Person with significant control ceased Mr John Charles Warburton
31/12/2020 Person with significant control added Mainspring Nominees (8) Limited
05/04/2018 Person with significant control ceased Mr Peter Alistair Henderson
06/04/2016 Person with significant control added Mr Peter Alistair Henderson
06/04/2016 Person with significant control added Mr John Charles Warburton

Documents for KONSILEO LTD

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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.

Konsileo Ltd — WC2H 9JQ
Tier 1 · renews 25/04/2027
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.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09569872
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of KONSILEO LTD?
According to the official registry, the company number of KONSILEO LTD is 09569872.
Where is KONSILEO LTD registered?
The registered office is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM.
What is the SIC code of KONSILEO LTD?
The nature of business is recorded under SIC code 66290 — Other activities auxiliary to insurance and pension funding.
Who controls KONSILEO LTD?
Mainspring Nominees (8) Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of KONSILEO LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About KONSILEO LTD (09569872)

KONSILEO LTD is a private limited company incorporated on 30 April 2015 and registered in the United Kingdom under company number 09569872. Its registered office is at 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mainspring Nominees (8) 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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