Annual accounts
Total Exemption Full accounts
31/03/2026Filing deadline
Made up to 30/06/2024Due 31/03/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/06/2024
KINESYS CONSULTING LIMITED
Active- 06227254Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Pitcairn House Crown Square, Centrum 100, Burton-On-Trent, Staffordshire DE14 2WW
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/06/2026View PDF (2 pages)
Appointment of Ms Stephanie Jane Brooksbank as a director on 2026-04-28
- 11/04/2026View PDF (14 pages)
Total exemption full accounts made up to 2025-06-30
- 11/04/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
- 11/04/2026View PDF (61 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
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.
179 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 30/09/2026
- Last statement dated
- 30/06/2024
Financial performance
The latest figures KINESYS CONSULTING LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£476.68K2024
103.06%vs 20232023: £234.75K
Total Assets
£749.18K2024
46.01%vs 20232023: £513.09K
Cash in Bank
£428.87K2024
191.38%vs 20232023: £147.19K
Total Liabilities
£272.49K2024
-2.10%vs 20232023: £278.34K
Employees
132024
0vs 20232023: 13
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 191.38% on 2023. See the full financial analysis for KINESYS CONSULTING LIMITED.
The full financial record
Four ways through KINESYS CONSULTING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +4241% 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, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 13 | 0 |
| 2023 | 13 | +3 |
| 2022 | 10 | +1 |
| 2021 | 9 | – |
Reported employee count increased from 9 in 2021 to 13 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 | 31/03/2008–01/08/2024 | 4 | |
| Director | 25/04/2007–01/08/2024 | 8 | |
| Corporate Secretary | 25/04/2007–25/04/2010 | 3 | |
| Director | 28/04/2026–Present | 45 | |
| Director | 01/08/2024–Present | 32 | |
| Director | 01/08/2024–08/10/2025 | 19 | |
| Secretary | 01/08/2024–Present | 0 | |
| Director | 22/01/2026–Present | 22 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/08/2024–Present | 1 | |
| 01/09/2017–01/08/2024 | 4 | |
| 01/09/2017–Present | 4 | |
| 06/04/2016–01/08/2024 | 8 | |
| 06/04/2016–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 32 Since 08/11/2017
- Last 12 months
- 8 +6 vs the year before
- Most recent filing
- 17/06/2026 3 months ago
What changed in the last year
- Officer changes (3)Latest 17/06/2026
- Accounts filedLatest 11/04/2026
- Confirmation statementLatest 22/10/2025
Filing timeline
- 17/06/2026View PDF (2 pages)
Appointment of Ms Stephanie Jane Brooksbank as a director on 2026-04-28
- 11/04/2026View PDF (14 pages)
Total exemption full accounts made up to 2025-06-30
- 11/04/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
- 11/04/2026View PDF (61 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
- 11/04/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/06/25
- 29/01/2026View PDF (2 pages)
Appointment of Mr Varun Sethi as a director on 2026-01-22
- 22/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-30 with no updates
- 21/10/2025View PDF (1 pages)
Termination of appointment of Jerome Marie Joseph Charton as a director on 2025-10-08
- 20/03/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-06-30
- 09/10/2024View PDF (4 pages)
Confirmation statement made on 2024-09-30 with updates
- 26/09/2024View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-07-31
- 06/08/2024View PDF (1 pages)
Previous accounting period shortened from 2024-09-30 to 2024-06-30
Showing 12 of 32 filings
See when the next accounts and confirmation statement are due
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- Employees
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About KINESYS CONSULTING LIMITED
A short description of the company, written from its Companies House record.
KINESYS CONSULTING LIMITED is a private limited company registered in the United Kingdom, based in Pitcairn House Crown Square, Centrum 100, Burton-On-Trent, Staffordshire DE14 2WW. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 19 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £476.68K and 13 employees. Its accounts are past the filing deadline shown on the registry record.
KINESYS CONSULTING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does KINESYS CONSULTING LIMITED do?
Companies House records KINESYS CONSULTING LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is KINESYS CONSULTING LIMITED still active?
KINESYS CONSULTING LIMITED is recorded as active on the Companies House register, and has been on it since 25/04/2007.
What are KINESYS CONSULTING LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £476.68K, total assets of £749.18K, cash in bank of £428.87K and total liabilities of £272.49K.
When did KINESYS CONSULTING LIMITED last file with Companies House?
The most recent document on the record is dated 17/06/2026: Appointment of Ms Stephanie Jane Brooksbank as a director on 2026-04-28, 3 months ago.
When are KINESYS CONSULTING LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs KINESYS CONSULTING LIMITED?
Companies House lists 8 officers (4 currently in post) and 5 people with significant control (3 current).