CONSILIENT CAPITAL LTD
Company details
- Registered name
- CONSILIENT CAPITAL LTD
- Company number
- 12393810
- Registered office
- THE CLOCK HOUSE, STATION APPROACH, MARLOW, SL7 1NT, ENGLAND · 187 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 January 2020
- Status
- Active
- Age
- 6 years
- Previous names
- STAITHE CAPITAL LTD (to 11 Jan 2022)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 03 Apr 2027
- Confirmation statement — last
- 20 Mar 2026
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 3 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2022 | Person with significant control ceased | Consilient Partners Limited | — |
| 01/12/2022 | Person with significant control added | — | Mr Niklas Johannes Hainlein |
| 01/12/2022 | Person with significant control added | — | Mr Matthew Benjamin Cape |
| 11/01/2022 | Registered name changed | STAITHE CAPITAL LTD | CONSILIENT CAPITAL LTD |
| 17/07/2021 | Person with significant control ceased | Mr Niklas Johannes Hainlein | — |
| 14/07/2021 | Person with significant control added | — | Consilient Partners Limited |
| 06/11/2020 | Person with significant control ceased | Mr Rainer Plentl | — |
| 06/11/2020 | Person with significant control ceased | Mr Marcus Yang | — |
| 22/10/2020 | Person with significant control ceased | Mr Matthew Benjamin Cape | — |
| 21/04/2020 | Person with significant control added | — | Mr Rainer Plentl |
| 09/01/2020 | Person with significant control added | — | Mr Niklas Johannes Hainlein |
| 09/01/2020 | Person with significant control added | — | Mr Matthew Benjamin Cape |
| 09/01/2020 | Person with significant control added | — | Mr Marcus Yang |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -14 | -9 |
| Net assets | -15 | -10 |
Documents for CONSILIENT CAPITAL LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CONSILIENT CAPITAL LTD (12393810)
CONSILIENT CAPITAL LTD is a private limited company incorporated on 9 January 2020 and registered in the United Kingdom under company number 12393810. Its registered office is at THE CLOCK HOUSE, STATION APPROACH, MARLOW, SL7 1NT, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Consilient Partners Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Management consultancy activities other than financial management across UK registers
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