Company Overview
Consillion (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 26 April 1984, so this is a well established company. Consillion (Uk) Limited has been in business for 41 years and 11 months. The accounts status is small and the accounts are next due on Friday 31 October 2025.
Registered Address

Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG
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Companies House Data
Company NameCONSILLION (UK) LIMITED
Company Number01811448
Registered Office AddressVictoria House
 50-58 Victoria Road
 GU14 7PG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/04/1984
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2026
Accounts Last Made Up Date31/01/2025
Accounts Account CategorySMALL
Returns Next Due Date28/01/2017
Returns Last Made Up Date31/12/2015
Previous Company NameChanged Date
CONSILLION (UK) LIMITED12 Aug 2025
BANKING AUTOMATION LIMITED19 Jan 2021
Directors & Members
Show Resigned
Rishabh Adalja - Director
(Indian, 41 years old, born February 1985)
Appointed 30 September 2024
 Active
Jonathan Evans - Director
(Australian, 57 years old, born April 1969)
Appointed 19 December 2017
 Active
Pierre-Hubert Séguin - Director
(Canadian, 56 years old, born November 1970)
Appointed 30 September 2024
 Active
Secretaries
Show Resigned
Pierre-Hubert Séguin - Secretary
Appointed 30 September 2024
 Active
Other Company Directorships
Rishabh Adalja
ALWYN TIME RECORDERS LIMITED
BLICK RENTALS LIMITED
CHRISTIE INTRUDER ALARMS LIMITED
CONTRACT FIRE SYSTEMS LIMITED
CROWOOD PROPERTY LIMITED
ISGUS INTERNATIONAL LIMITED
NISCAYAH HOLDINGS LIMITED
NISCAYAH LIMITED
RAYSIL SECURITY SYSTEMS LIMITED
SECURITAS TECHNOLOGY (NI) LIMITED
SECURITAS TECHNOLOGY LIMITED
SMITHS SECURITY SERVICES LIMITED
SOUTHERN MONITORING SERVICES LIMITED
SRP SECURITY SYSTEMS LIMITED
STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
VERIFIER CAPITAL LIMITED
Jonathan Evans
No companies found
Pierre-Hubert Séguin
ONSOLVE UK LTD
SESAMI EUROPE LTD
Balance Sheet Unlock full report
Accounts Date 31-Jan-2025 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 99,733 99,733 90,596
Current Assets 5,274,910 5,274,910 3,746,271
Creditors Due Within One Year 1,332,481 1,332,481 627,731
Working Cap 3,942,429 3,942,429 3,118,540
Total Assets Less Current Liabilities 4,042,162 4,042,162 3,209,136
Long-term Liabilities 267,314 267,314 271,763
Net Assets 3,774,848 3,774,848 2,937,373
Share Capital & Reserves
Share Cap 39,067 39,067 39,067
Profit & Loss Reserves 3,171,948 3,171,948 2,334,473
Other Reserves 563,833 563,833 563,833
Shareholders Funds 3,774,848 3,774,848 2,937,373
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 1.9% 1.9% 2.4%
Stocks Inventory 31.9% 31.9% 30.7%
Debtors 19.8% 19.8% 25.0%
Cash Bank In Hand 37.4% 37.4% 37.3%
Current Assets 98.1% 98.1% 97.6%
Creditors Due Within One Year 24.8% 24.8% 16.4%
Net Current Assets Liabilities 73.4% 73.4% 81.3%
Creditors Due After One Year 5.0% 5.0% 7.1%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 70.2% 70.2% 76.6%
Called Up Share Capital 0.7% 0.7% 1.0%
Share Capital Allotted Called Up Paid 0.7% 0.7% 1.0%
Profit Loss Account Reserve 59.0% 59.0% 60.8%
Shareholder Funds 70.2% 70.2% 76.6%
Capital Employed - - -
Total Assets Less Current Liabilities 75.2% 75.2% 83.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Dec-2015 31-Dec-2014
Liquidity Ratio 4.0 4.0 6.0
Solvency Ratio 3.4 3.4 4.3
Reserves to Assets 0.6 0.6 0.6
Secured Creditors Unlock full report
Mortgages Charges 8
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 8
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2025 31-Dec-2015 31-Dec-2014
Assets 5,374,643 5,374,643 3,836,867
Debt 1,599,795 1,599,795 899,494
Net Assets/Debt 3,774,848 3,774,848 2,937,373

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 31 December 2025 with no updates
Certificate of change of name
Confirmation statement made on 31 December 2024 with updates
Current accounting period shortened from 30 June 2025 to 31 January 2025
Previous accounting period extended from 31 January 2024 to 30 June 2024
Previous accounting period shortened from 30 June 2024 to 31 January 2024
Termination of appointment of Patrick Prince as a director on 30 September 2024
Termination of appointment of Kristopher John Black as a director on 30 September 2024
Director's details changed for Mr. Rishabh Asit Adalja on 30 September 2024
Appointment of Mr. Pierre-Hubert Séguin as a secretary on 30 September 2024
Appointment of Mr. Patrick Prince as a director on 30 September 2024
Appointment of Mr. Pierre-Hubert Séguin as a director on 30 September 2024
Appointment of Mr. Rishabh Asit Adalja as a director on 30 September 2024
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 3 October 2024
Satisfaction of charge 018114480008 in full
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 23 August 2024
Termination of appointment of Louis Richard Madeley as a director on 28 June 2024
Confirmation statement made on 31 December 2023 with no updates
Termination of appointment of Jess Coles as a director on 31 March 2023
Confirmation statement made on 31 December 2022 with no updates
Appointment of Louis Richard Madeley as a director on 1 July 2022
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