CRISIS24 CONSULTING LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-05-05
Overdue
Watchouts
Cash
£2M
+98.8% highest in 7 filed years
Net assets
£14M
+68.2% vs 2024
Employees
27
+3.8% vs 2024
Profit before tax
£6M
-5.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-05.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-01-31
| Metric | Trend | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £17,121,914 | £17,864,582 | |
| Operating profit | — | — | — | — | — | £6,017,415 | £5,667,568 | |
| Profit before tax | — | — | — | — | — | £6,017,415 | £5,667,568 | |
| Net profit | — | — | — | — | — | £6,023,915 | £5,667,568 | |
| Cash | £58,362 | £522,023 | £1,253,316 | £2,292,335 | £1,897,562 | £1,186,949 | £2,359,477 | |
| Total assets less current liabilities | — | — | — | — | — | £8,304,890 | £13,972,458 | |
| Net assets | — | — | — | — | — | £8,304,890 | £13,972,458 | |
| Equity | — | — | — | — | — | £8,304,890 | £13,972,458 | |
| Average employees | — | — | — | — | — | 26 | 27 | |
| Wages | — | — | — | — | — | £4,579,465 | £5,548,794 | |
| 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 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
+4.3%
£17,121,914 £17,864,582
-
Cash
+98.8%
£1,186,949 £2,359,477
highest in 7 filed years
-
Net assets
+68.2%
£8,304,890 £13,972,458
-
Employees
+3.8%
26 27
-
Operating profit
-5.8%
£6,017,415 £5,667,568
-
Profit before tax
-5.8%
£6,017,415 £5,667,568
-
Wages
+21.2%
£4,579,465 £5,548,794
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 35.1% | 31.7% | |
| Net margin | — | — | — | — | — | 35.2% | 31.7% | |
| Return on capital employed | — | — | — | — | — | 72.5% | 40.6% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 31.0% | 16.6% | |
| Current ratio | — | — | — | — | — | 2.77x | 5.41x |
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
- CRISIS24 CONSULTING LIMITED 2021-05-17 → present
- NYA INTERNATIONAL LIMITED 2011-06-28 → 2021-05-17
- APRIL TWENTY ELEVEN LIMITED 2011-04-21 → 2011-06-28
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CRISIS24 CONSULTING LIMITED · parent
- Crisis24 Pte Limited 100%
Significant events
- “The company has performed in line with expectations and has been well placed to support customers and individuals impacted by several geo-political events during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEGUIN, Pierre-Hubert | Secretary | 2018-07-17 | — | — |
| BURRELL, Alexander Michael George | Director | 2024-10-29 | Nov 1973 | British |
| PRINCE, Patrick | Director | 2018-07-17 | Sep 1962 | Canadian |
| SEGUIN, Pierre-Hubert | Director | 2018-07-17 | Nov 1970 | Canadian |
| WESTMACOTT, Oliver Thomas | Director | 2018-07-17 | Nov 1975 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JALLAND, Elizabeth Yelloly | Secretary | 2015-08-01 | 2018-07-17 |
| COSEC 2000 LIMITED | Corporate Secretary | 2011-08-09 | 2015-07-31 |
| ASHCROFT, Graham Kenneth | Director | 2011-10-10 | 2018-07-17 |
| ASHCROFT, Graham Kenneth | Director | 2011-05-09 | 2011-06-12 |
| BAKER, Theresa Anne | Director | 2024-02-01 | 2024-12-31 |
| BARCLAY, Ian Gerard | Director | 2015-12-01 | 2016-10-11 |
| BOYCE, Graham Hugh, Sir | Director | 2016-04-01 | 2018-07-17 |
| CLAYDEN, Paul Francis | Director | 2011-04-21 | 2011-05-10 |
| KEMP, Alexander Charles | Director | 2020-12-08 | 2024-02-01 |
| KEMP, Alexander Charles | Director | 2011-05-09 | 2018-07-17 |
| KNOWLES, Sally, Lady | Director | 2017-07-05 | 2018-07-17 |
| YOUNG, Neil Murray | Director | 2011-05-09 | 2015-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nya Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-07-17 | Active |
| Mr. Stéphane Crétier | Individual | Voting 25–50% | 2018-07-17 | Active |
| Mr Alexander Charles Kemp | Individual | ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2017-02-07 | Ceased 2018-07-17 |
Filing timeline
Last 20 of 99 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-05-17 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-22 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-30 | CH01 | officers | Change person director company with change date | |
| 2024-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-31 | CH01 | officers | Change person director company with change date | |
| 2022-10-31 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full | |
| 2021-07-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-05-17 | RESOLUTIONS | resolution | Resolution | |
| 2021-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.