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Company number
10594607

REFERENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
REFERENT LIMITED
Company number
10594607
Registered office
THE FIRS, WILLINGTON, SHIPSTON-ON-STOUR, CV36 5AS, ENGLAND
Company type
Private Limited Company
Incorporated on
1 February 2017
Status
Active
Age
9 years
Nature of business (SIC)
70221 — Financial management · 70229 — Management consultancy activities other than financial management · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

People with significant control

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

Mr Mark Williamson
owns 25–50% of shares · can appoint and remove directors
Notified 01/02/2017
Mrs Nicola Anne Williamson
owns 25–50% of shares
Notified 01/02/2017
Referent Consulting Limited
owns 25–50% of shares
Notified 01/08/2017

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

Referent Consulting Limited name only
owns 25–50% of shares Notified 01/08/2017
Mr Mark Williamson
born 08/1966 · United Kingdom owns 25–50% of shares · can appoint and remove directors Control ended 01/08/2017 Controls 2 companies
Mrs Nicola Anne Williamson
born 08/1968 · United Kingdom owns 25–50% of shares Control ended 01/08/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2017 Person with significant control ceased Mrs Nicola Anne Williamson
01/08/2017 Person with significant control ceased Mr Mark Williamson
01/08/2017 Person with significant control added Referent Consulting Limited
01/02/2017 Person with significant control added Mrs Nicola Anne Williamson
01/02/2017 Person with significant control added Mr Mark Williamson

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 45
▼ 7.7%
48
Net assets 45
▼ 7.7%
48
Employees (avg) 0 0

Documents for REFERENT 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

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

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Get this company via API

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Frequently asked questions

What is the company number of REFERENT LIMITED?
According to the official registry, the company number of REFERENT LIMITED is 10594607.
Where is REFERENT LIMITED registered?
The registered office is THE FIRS, WILLINGTON, SHIPSTON-ON-STOUR, CV36 5AS, ENGLAND.
What is the SIC code of REFERENT LIMITED?
The nature of business is recorded under SIC code 70221 — Financial management, 70229 — Management consultancy activities other than financial management, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls REFERENT LIMITED?
Mr Mark Williamson is recorded as a person with significant control, and owns 25–50% of shares, can appoint and remove directors.
When are the next accounts of REFERENT LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About REFERENT LIMITED (10594607)

REFERENT LIMITED is a private limited company incorporated on 1 February 2017 and registered in the United Kingdom under company number 10594607. Its registered office is at THE FIRS, WILLINGTON, SHIPSTON-ON-STOUR, CV36 5AS, ENGLAND. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Mark Williamson. 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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