CLICK CONSULT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Cash
£375K
Latest balance sheet
Net assets
£9K
Equity attributable
Employees
45
Average over period
Profit before tax
-£157K
Period ending 2024-12-31
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £2,871,000 | £1,975,000 | |
| Operating profit | — | £151,000 | -£178,000 | |
| Profit before tax | — | £151,000 | -£157,000 | |
| Net profit | — | £95,000 | -£129,000 | |
| Cash | — | £251,000 | £375,000 | |
| Total assets less current liabilities | — | £138,000 | £9,000 | |
| Net assets | — | £138,000 | £9,000 | |
| Equity | £1,981,000 | £138,000 | £9,000 | |
| Average employees | — | 45 | 45 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 5.3% | -9.0% | |
| Net margin | — | 3.3% | -6.5% | |
| Return on capital employed | — | 109.4% | -1977.8% | |
| Current ratio | — | 1.08x | 1.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CLICK CONSULT LIMITED 2010-05-21 → present
- PLANETPHONECARDS LIMITED 2003-07-19 → 2010-05-21
- MABLAW 470 LIMITED 2003-06-13 → 2003-07-19
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current assets of £9,000 as at 31 December 2024, a loss for the period then ended of £129,000 and cash inflows for the period of £124,000 the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. As part of the forecast process, the directors have prepared cash flow forecasts, covering a period in excess of 12 months from the date of approval of the financial statements and are satisfied that taking into account reasonably possible downsides, the company will have sufficient cash to meet its obligations as they fall due during this period. After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual reports and accounts.”
Significant events
- “100% of the parent company's capital was purchased by IQVIA Ltd on 2 May 2024 and IQVIA Holdings Inc. became the ultimate parent undertaking on that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2024-05-01 | — | — |
| JOHNS, Susanne Gail | Director | 2024-05-01 | Sep 1970 | British |
| TEMPLEMAN, Adam | Director | 2025-02-07 | Oct 1970 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLAS, Matthew David | Secretary | 2009-10-07 | 2013-02-07 |
| BULLAS, Susan Mary | Secretary | 2003-07-16 | 2009-10-07 |
| OWEN, Katherine | Secretary | 2013-02-07 | 2018-10-03 |
| CEUTA HOLDINGS LIMITED | Corporate Secretary | 2023-03-20 | 2024-05-01 |
| CEUTA SECRETARIES LIMITED | Corporate Secretary | 2018-10-03 | 2023-03-20 |
| MABLAW CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-06-13 | 2003-07-16 |
| BULLAS, Matthew David | Director | 2003-07-16 | 2021-12-08 |
| BURROWS, Peter Andrew | Director | 2018-10-03 | 2021-01-19 |
| CUMISKEY, Donal | Director | 2024-05-01 | 2025-04-04 |
| DEV, Manish | Director | 2014-09-08 | 2014-10-29 |
| DIABLE, Marion Joan | Director | 2008-06-16 | 2012-12-05 |
| GRIMSHAW, Liane | Director | 2013-03-04 | 2013-07-31 |
| HARRINGTON, Richard James | Director | 2009-11-01 | 2013-02-06 |
| HESTER, Robert Edward | Director | 2018-10-03 | 2023-03-14 |
| HILLE, Craig Michael | Director | 2018-10-03 | 2023-10-17 |
| PARKER, Geoffrey Ian | Director | 2009-11-01 | 2012-12-13 |
| PITALE, Prasanna Nagnath | Director | 2024-05-01 | 2025-02-07 |
| SKINNER, Charles David | Director | 2023-04-27 | 2024-05-01 |
| SOWA, Julie | Director | 2022-01-10 | 2024-05-01 |
| YATES, Michael Brian | Director | 2022-10-21 | 2023-12-08 |
| DKB MANAGEMENT (UK) LTD | Corporate Director | 2012-04-01 | 2014-06-05 |
| MABLAW CORPORATE SERVICES LIMITED | Corporate Director | 2003-06-13 | 2003-07-16 |
| MABLAW NOMINEES LIMITED | Corporate Director | 2003-06-13 | 2003-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ceuta Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-03 | Active |
| Mr Matthew Bullas | Individual | Shares 75–100% | 2016-04-06 | Ceased 2018-10-03 |
Filing timeline
Last 20 of 141 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-30 MA Memorandum articles
- 2024-11-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | CH01 | officers | Change person director company with change date | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-30 | MA | incorporation | Memorandum articles | |
| 2024-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-05-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.