CREATIVE NETWORK CONSULTING LTD
Get an alert when CREATIVE NETWORK CONSULTING LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£11m
+47.3% highest in 3 filed years
Net assets
£4.3m
+9,231% highest in 3 filed years
Employees
106
+10.4% highest in 3 filed years
Profit before tax
£5m
+56.1% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £28,798,160 | £31,873,961 | £36,859,008 | +15.6% | |
| Operating profit | £1,533,013 | £3,818,750 | £5,078,347 | +33% | |
| Profit before tax | £843,711 | £3,171,594 | £4,952,216 | +56.1% | |
| Net profit | £853,728 | £2,154,396 | £4,369,599 | +102.8% | |
| Cash | £2,120,775 | £7,553,960 | £11,124,278 | +47.3% | |
| Total assets less current liabilities | £6,200,803 | £4,405,136 | £7,974,167 | +81% | |
| Net assets | -£2,201,732 | -£47,336 | £4,322,263 | +9,231% | |
| Equity | -£2,201,732 | -£47,336 | £4,322,263 | +9,231% | |
| Average employees | 93 | 96 | 106 | +10.4% | |
| Wages | £8,227,503 | £8,310,379 | £10,077,885 | +21.3% | |
| Directors' remuneration | £409,785 | £426,881 | £1,493,539 | +249.9% | |
| Directors' pension contributions | £3,895 | £6,856 | £31,080 | +353.3% | |
| Highest paid director | £214,726 | £188,115 | £217,041 | +15.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 5.3% | 12.0% | 13.8% | |
| Net margin | 3.0% | 6.8% | 11.9% | |
| Return on capital employed | 24.7% | 86.7% | 63.7% | |
| Gearing (liabilities / total assets) | 113.2% | 100.2% | 85.4% | |
| Current ratio | 0.89x | 0.79x | 0.94x | |
| Interest cover | 2.22x | 5.90x | 39.88x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors believe that the company has sufficient cash resources to meet its obligations for at least 12 months from the date of signing these financial statements and that there are no material uncertainties that may cast significant doubt about the company's ability to continue.”
Group structure
- CREATIVE NETWORK CONSULTING LTD · parent
- Creative Network Consulting BV 100%
- Creative ITC PTE 100%
- Creative ITC Consulting Inc. 100%
- Creative ITC Consulting Inc. 100%
- Creative Network Technologies LLC 100%
- Creative Network Consulting IT Services Private Limited 99.9%
- Creative Network Consulting PTY Ltd 100%
- Creative ITC Limited 100%
- Creative ITC Global Limited 100%
- VDI Pod Limited 100%
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALI, Keith Andrew | Director | 2013-10-27 | Dec 1973 | British |
| ALI, Paul Ezak | Director | 2015-01-16 | Jan 1980 | British |
| DEERING, Gavin Paul | Director | 2017-04-01 | Jul 1985 | British |
| MCCORRY, Stephen Ferenc | Director | 2024-07-26 | Jan 1971 | British |
| MITTON, Benjamin John Guy | Director | 2024-07-26 | Jan 1983 | British |
| MURCHAN, Eamon Christopher | Director | 2011-07-06 | May 1964 | British |
| PATTERSON, Stephen Philip | Director | 2024-07-26 | Sep 1976 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, John Christopher Alan | Director | 2020-01-07 | 2026-09-16 |
| FOWLER, Helen Kay | Director | 2013-03-11 | 2014-01-03 |
| HACK, Anthony John | Director | 2011-07-06 | 2014-02-12 |
| JOY, Terry Trevor | Director | 2011-07-06 | 2011-12-05 |
| MURCHAN, Paula Dawn | Director | 2015-01-16 | 2024-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Stratos Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-26 | Active |
| Mr Keith Andrew Ali | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2024-07-26 |
| Eamon Christopher Murchan | Individual | Significant influence | 2016-04-06 | Ceased 2024-07-26 |
Filing timeline
Last 20 of 81 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-09 RESOLUTIONS Resolution
- 2024-08-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-03 | AA | accounts | Accounts with accounts type full | |
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type group | |
| 2024-08-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-09 | MA | incorporation | Memorandum articles | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-08-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-06 | CH01 | officers | Change person director company with change date | |
| 2024-08-06 | CH01 | officers | Change person director company with change date | |
| 2024-08-06 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.