Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 30/11/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 30/11/2024
CALLISTO REGULATORY CONSULTING LIMITED
Active- 04976266Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Barn Holly Berry House, Rough Park, Rugeley, Staffordshire WS15 3SQ
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/08/2026View PDF (11 pages)
Accounts for a small company made up to 2025-12-31
- 11/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-07 with no updates
- 14/01/2026View PDF (1 pages)
Previous accounting period extended from 2025-11-29 to 2025-12-31
- 14/01/2026View PDF (2 pages)
Appointment of Mr Massimo Cunico as a director on 2025-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 07/02/2027
- Last statement dated
- 30/11/2024
Financial performance
The latest figures CALLISTO REGULATORY CONSULTING LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£2.99M2024
23.03%vs 20232023: £2.43M
Total Assets
£3.58M2024
9.06%vs 20232023: £3.29M
Cash in Bank
£1.26M2024
30.53%vs 20232023: £961.59K
Total Liabilities
£580.53K2024
-30.88%vs 20232023: £839.92K
Employees
332024
0vs 20232023: 33
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 23.03% on 2023. See the full financial analysis for CALLISTO REGULATORY CONSULTING LIMITED.
The full financial record
Four ways through CALLISTO REGULATORY CONSULTING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +45% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 33 | 0 |
| 2023 | 33 | +1 |
| 2022 | 32 | – |
Reported employee count increased from 32 in 2022 to 33 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/05/2022–24/10/2024 | 6 | |
| Director | 01/01/2005–Present | 4 | |
| Director | 30/05/2022–26/06/2023 | 6 | |
| Director | 31/12/2025–Present | 5 | |
| Director | 31/12/2025–Present | 13 | |
| Director | 24/10/2024–03/11/2025 | 4 | |
| Director | 24/10/2024–09/09/2025 | 4 | |
| Director | 23/12/2003–13/07/2018 | 1 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–13/07/2018 | 8 | |
| 06/04/2016–24/10/2024 | 4 | |
| 06/04/2016–Present | 4 | |
| 24/10/2024–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 100 Since 25/11/2003
- Last 12 months
- 9 +3 vs the year before
- Most recent filing
- 18/08/2026 1 month ago
What changed in the last year
- Accounts filed (2)Latest 18/08/2026
- Confirmation statementLatest 11/02/2026
- Officer changes (4)Latest 14/01/2026
Filing timeline
- 18/08/2026View PDF (11 pages)
Accounts for a small company made up to 2025-12-31
- 11/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-07 with no updates
- 14/01/2026View PDF (1 pages)
Previous accounting period extended from 2025-11-29 to 2025-12-31
- 14/01/2026View PDF (2 pages)
Appointment of Mr Massimo Cunico as a director on 2025-12-31
- 14/01/2026View PDF (2 pages)
Appointment of Mr Kafait Ali as a director on 2025-12-31
- 31/12/2025View PDF (10 pages)
Accounts for a small company made up to 2024-11-30
- 24/11/2025View PDF (1 pages)
Previous accounting period shortened from 2024-11-30 to 2024-11-29
- 19/11/2025View PDF (1 pages)
Termination of appointment of Christophe Richarme as a director on 2025-09-09
- 19/11/2025View PDF (1 pages)
Termination of appointment of Xavier Duburcq as a director on 2025-11-03
- 11/02/2025View PDF (4 pages)
Confirmation statement made on 2025-02-07 with updates
- 20/11/2024View PDF (2 pages)
Appointment of Mr Christophe Richarme as a director on 2024-10-24
- 20/11/2024View PDF (2 pages)
Appointment of Mr Xavier Duburcq as a director on 2024-10-24
Showing 12 of 100 filings
See when the next accounts and confirmation statement are due
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About CALLISTO REGULATORY CONSULTING LIMITED
A short description of the company, written from its Companies House record.
CALLISTO REGULATORY CONSULTING LIMITED is a private limited company registered in the United Kingdom, based in The Barn Holly Berry House, Rough Park, Rugeley, Staffordshire WS15 3SQ. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 22 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.99M and 33 employees.
CALLISTO REGULATORY CONSULTING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CALLISTO REGULATORY CONSULTING LIMITED do?
Companies House records CALLISTO REGULATORY CONSULTING LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is CALLISTO REGULATORY CONSULTING LIMITED still active?
CALLISTO REGULATORY CONSULTING LIMITED is recorded as active on the Companies House register, and has been on it since 25/11/2003.
What are CALLISTO REGULATORY CONSULTING LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £2.99M, total assets of £3.58M, cash in bank of £1.26M and total liabilities of £580.53K.
When did CALLISTO REGULATORY CONSULTING LIMITED last file with Companies House?
The most recent document on the record is dated 18/08/2026: Accounts for a small company made up to 2025-12-31, 1 month ago.
When are CALLISTO REGULATORY CONSULTING LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs CALLISTO REGULATORY CONSULTING LIMITED?
Companies House lists 8 officers (3 currently in post) and 4 people with significant control (2 current).