ALTUS CONSULTING HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
Cash
£3M
+209.7% highest in 4 filed years
Net assets
£703K
-64.1% lowest in 4 filed years
Employees
74
+13.8% vs 2023
Profit before tax
£2M
+25.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As explained in Note 1.4, the Directors do not believe that it is appropriate to prepare these financial statements on a going concern basis.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £16,367,000 | £19,515,000 | |
| Operating profit | — | — | — | £1,887,000 | £2,380,000 | |
| Profit before tax | — | — | — | £1,860,000 | £2,328,000 | |
| Net profit | — | £521,596 | £1,055,094 | £717,000 | £1,178,000 | |
| Cash | — | £2,390,696 | £2,566,618 | £1,039,000 | £3,218,000 | |
| Total assets less current liabilities | — | — | — | £7,231,000 | £12,670,000 | |
| Net assets | — | £10,513,082 | £10,705,570 | £1,960,000 | £703,000 | |
| Equity | £10,710,908 | £10,513,082 | £10,705,570 | £1,960,000 | £703,000 | |
| Average employees | — | — | — | 65 | 74 | |
| Wages | — | — | — | £5,525,000 | £6,121,000 | |
| Directors' remuneration | — | — | — | £33,000 | £23,000 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+19.2%
£16,367,000 £19,515,000
-
Cash
+209.7%
£1,039,000 £3,218,000
highest in 4 filed years
-
Net assets
-64.1%
£1,960,000 £703,000
lowest in 4 filed years
-
Employees
+13.8%
65 74
-
Operating profit
+26.1%
£1,887,000 £2,380,000
-
Profit before tax
+25.2%
£1,860,000 £2,328,000
-
Wages
+10.8%
£5,525,000 £6,121,000
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 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 11.5% | 12.2% | |
| Net margin | — | — | — | 4.4% | 6.0% | |
| Return on capital employed | — | — | — | 26.1% | 18.8% | |
| Gearing (liabilities / total assets) | — | — | — | 84.4% | 95.3% | |
| Current ratio | — | — | — | 1.13x | 2.33x | |
| Interest cover | — | — | — | 48.38x | 58.05x |
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 — the current trading name was adopted 2025-03-19
- ALTUS CONSULTING HOLDING LIMITED 2025-03-19 → present
- EQUISOFT UK HOLDINGS LIMITED 2023-02-06 → 2025-03-19
- ALTUS HOLDINGS LIMITED 2015-08-14 → 2023-02-06
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As explained in Note 1.4, the Directors do not believe that it is appropriate to prepare these financial statements on a going concern basis.”
Group structure
- ALTUS CONSULTING HOLDING LIMITED · parent
- Altus Consulting Limited 100%
- Finscape Limited 61.7%
Significant events
- “Following year end, the Group completed its reorganisation and sold its Software Business to a company under common control.”
- “On 19 March 2025, the Company changed its registered name from Equisoft UK Holdings Limited to Altus Consulting Holding Limited to better reflect the ongoing nature of the Group following the reorganisation.”
- “On 1 September 2025, the Board of Accenture (UK) Limited, the Group's immediate parent from 28 February 2025, approved the integration of the Group's trade, assets and liabilities into Accenture (UK) Limited. As at the date of approval of these financial statements, the integration has commenced. Following completion of the integration, the Group will cease trading and is expected to be placed into members' voluntary liquidation.”
- “On 26 February 2025, the Company concluded its reorganisation and the sale of its Finscape investment and its related assets and liabilities. The total consideration amounted to 5,131 GBP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Martyn Glyn | Director | 2024-12-13 | Mar 1969 | British |
| FERNANDES, Malcolm Joseph | Director | 2025-02-28 | Mar 1973 | British |
| NEWTON, Gareth John | Director | 2025-02-28 | May 1969 | British |
| SIMPSON, Derek Boyd | Director | 2025-02-28 | Dec 1961 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Daniel Aidan Philip | Secretary | 2015-08-14 | 2021-07-01 |
| COCKS, Benjamin | Director | 2015-08-14 | 2021-07-01 |
| COSGROVE, Brian | Director | 2021-07-01 | 2025-02-28 |
| JACKSON, David Andrew | Director | 2015-08-14 | 2022-08-19 |
| MEREDITH, Nicholas James William | Director | 2024-12-13 | 2025-02-28 |
| MICHAUD, Steeve | Director | 2021-07-01 | 2023-08-01 |
| OKELL, Kevin | Director | 2015-08-14 | 2023-04-22 |
| ROMERO, Luis | Director | 2021-07-01 | 2025-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Accenture (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-02-28 | Active |
| Mr Luis Romero | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-07-01 | Ceased 2025-02-28 |
| Mr David Andrew Jackson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2021-07-01 |
| Mr Kevin Okell | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2021-07-01 |
Filing timeline
Last 20 of 87 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-19 CERTNM Certificate change of name company PDF
- 2024-12-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type group | |
| 2025-03-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-03-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-28 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-01-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-17 | CAP-SS | insolvency | Legacy | |
| 2024-12-17 | SH20 | capital | Legacy | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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.