CONSULTCRM LIMITED

⚰️Wound downliquidation
04977774 · ltd · incorporated 2003-11-26
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
28/100
Pass
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed low-transparency controlled group — structural issues outweigh the discount.

Opportunity 28/100 (pass), bankability 22/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (75/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 19.8y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 19.8 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 50/100 (high).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
23 officers (3 active, 23 linked, 16 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
28/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
2
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • • 2 insolvency
Last 90 days
2
filings
  • • 2 insolvency
Last 180 days
2
filings
  • • 2 insolvency
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
  1. 2026-05-19
    ⚠️
    liquidation-voluntary-resignation-liquidator
    insolvency · LIQ06
  2. 2026-05-19
    ⚠️
    liquidation-voluntary-resignation-liquidator
    insolvency · LIQ06
  3. 2025-09-22
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  4. 2025-05-02
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  5. 2025-05-02
    ⚠️
    liquidation-voluntary-removal-of-liquidator-by-court
    insolvency · LIQ10
  6. 2024-08-27
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  7. 2024-08-27
    📍
    change-sail-address-company-with-new-address
    address · AD02
  8. 2024-08-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-08-15
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  10. 2024-08-15
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  11. 2024-08-15
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2024-01-21
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  13. 2024-01-08
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2024-01-07
    📄
    legacy
    accounts · PARENT_ACC
  15. 2024-01-07
    📄
    legacy
    other · GUARANTEE2
  16. 2024-01-07
    📄
    legacy
    other · AGREEMENT2
  17. 2023-07-05
    ➖
    WILSON, Gordon James resigned
    director
  18. 2023-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-06-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-06-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-06-09
    ➕
    DEWS, Stephen Eric appointed
    director
  22. 2023-06-09
    ➕
    WALSH, Simon David appointed
    director
  23. 2023-04-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2023-02-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-02-10
    ➖
    KERR, Richard James resigned
    director
  26. 2022-07-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  27. 2022-07-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  28. 2022-04-26
    ➕
    ASPELL, Jayne Louise appointed
    secretary
  29. 2022-04-26
    ➖
    SHAW, Natalie Amanda resigned
    secretary
  30. 2022-02-01
    ➖
    HICKS, Andrew William resigned
    director
  31. 2022-02-01
    ➕
    KERR, Richard James appointed
    director
  32. 2019-10-11
    🔓
    Charge satisfied #4
  33. 2019-10-11
    🔓
    Charge satisfied #3
  34. 2018-10-01
    ➕
    SHAW, Natalie Amanda appointed
    secretary
  35. 2018-06-08
    🔒
    Charge registered #4
    Lender: Morgan Stanley Senior Funding, Inc. as Security Agent
  36. 2015-12-17
    ➖
    BOLIN, Bret Richard, Mr. resigned
    director
  37. 2015-12-17
    ➕
    HICKS, Andrew William appointed
    director
  38. 2015-09-09
    ➖
    GIBSON, Paul David resigned
    director
  39. 2015-09-09
    ➕
    WILSON, Gordon James appointed
    director
  40. 2015-07-31
    ➖
    MILLWARD, Guy Leighton resigned
    director
  41. 2015-06-24
    ➕
    BOLIN, Bret Richard, Mr. appointed
    director
  42. 2015-06-18
    🔒
    Charge registered #3
    Lender: Morgan Stanley Senior Funding, Inc as the Security Agent
  43. 2015-06-11
    ➖
    WILLIAMS, Denise resigned
    secretary
  44. 2015-05-18
    ➖
    MURRIA, Vinodka resigned
    director
  45. 2015-05-08
    ➕
    MILLWARD, Guy Leighton appointed
    director
  46. 2015-05-08
    ➖
    MILLWARD, Guy Leighton resigned
    director
  47. 2015-03-31
    ➖
    FIRTH, Barbara Ann resigned
    director
  48. 2014-04-08
    🔓
    Charge satisfied #2
  49. 2014-03-31
    ➖
    SAWNEY, Richard Murray resigned
    secretary
  50. 2014-03-31
    ➕
    WILLIAMS, Denise appointed
    secretary
Showing most recent 50 of 75 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

4 high · 1 med · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2024-11-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2024-11-19

Company in liquidation
high

Company is actively being wound up. Not a going concern.

7 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-05-19: liquidation-voluntary-resignation-liquidator; 2026-05-19: liquidation-voluntary-resignation-liquidator

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Advanced Computer Software Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Advanced Computer Software Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
CONSULTCRM LIMITED
This company · 04977774

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Advanced Computer Software Group Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Technology · SE postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
134HCP SERVICES LTD→
15198761 · est 2023 · no financials extracted
————2y——
1791 TECHNOLOGY LIMITED→
15796660 · est 2024 · no financials extracted
————1y——
247BOSS LTD→
11407223 · est 2018 · no financials extracted
————7y——
2TUFFMANAGEMENT LTD→
15672144 · est 2024 · no financials extracted
————1y——
3 EYES GLOBAL LIMITED→
13841611 · est 2022 · no financials extracted
————4y——
3D SPARROW GROUP LIMITED→
10533525 · est 2016 · no financials extracted
————9y——
3ORBS LTD→
06347237 · est 2007 · no financials extracted
————18y——
3YAY SOFTWARE LTD→
15586520 · est 2024 · no financials extracted
————2y——
404 OPERATIONS LIMITED→
16929263 · est 2025 · no financials extracted
———————
48 HARVARD LIMITED→
12216313 · est 2019 · no financials extracted
————6y——
4OUR WALLS CONSULTING LIMITED→
15752060 · est 2024 · no financials extracted
————1y——
4SPROJECTS CIC→
16788707 · est 2025 · no financials extracted
———————
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

11 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusliquidation
Typeltd
Incorporated2003-11-26
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due: 2024-11-30OVERDUE
Last made up to: 2023-02-28
Confirmation statement
Next due: 2024-11-19OVERDUE
Last: 2023-11-05

Officers (3 active · 20 resigned)

ASPELL, Jayne Louise→
secretary · appointed 2022-04-26
View their other companies + combined net worth →
Active
DEWS, Stephen Eric→
director · ~51y · appointed 2023-06-09
View their other companies + combined net worth →
Active
WALSH, Simon David→
director · ~55y · appointed 2023-06-09
View their other companies + combined net worth →
Active
NEWMAN, Korrine→
secretary · appointed 2003-11-28 · resigned 2014-01-24
Resigned
SAWNEY, Richard Murray→
secretary · appointed 2014-01-24 · resigned 2014-03-31
Resigned
SHAW, Natalie Amanda→
secretary · appointed 2018-10-01 · resigned 2022-04-26
Resigned
WILLIAMS, Denise→
secretary · appointed 2014-03-31 · resigned 2015-06-11
Resigned
@UKPLC CLIENT SECRETARY LTD→
corporate-nominee-secretary · appointed 2003-11-26 · resigned 2003-11-28
Resigned
BOLIN, Bret Richard, Mr.→
director · ~58y · appointed 2015-06-24 · resigned 2015-12-17
Resigned
CAUDELL, Paul→
director · ~60y · appointed 2013-07-03 · resigned 2014-03-31
Resigned
CAUDELL, Paul→
director · ~60y · appointed 2008-11-24 · resigned 2010-10-22
Resigned
FIRTH, Barbara Ann→
director · ~74y · appointed 2014-03-31 · resigned 2015-03-31
Resigned
GIBSON, Paul David→
director · ~62y · appointed 2014-03-31 · resigned 2015-09-09
Resigned
HICKS, Andrew William→
director · ~51y · appointed 2015-12-17 · resigned 2022-02-01
Resigned
KERR, Richard James→
director · ~52y · appointed 2022-02-01 · resigned 2023-02-10
Resigned
MILLWARD, Guy Leighton→
director · ~61y · appointed 2015-05-08 · resigned 2015-07-31
Resigned
MILLWARD, Guy Leighton→
director · ~61y · appointed 2014-03-31 · resigned 2015-05-08
Resigned
MURRIA, Vinodka→
director · ~64y · appointed 2014-03-31 · resigned 2015-05-18
Resigned
NEWMAN, Karl→
director · ~62y · appointed 2003-11-28 · resigned 2013-07-03
Resigned
PEARSON, John Anthony→
director · ~62y · appointed 2006-08-04 · resigned 2014-03-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Morgan Stanley Senior Funding, . as Security Agent
Morgan Stanley Senior Funding, Inc. as Security Agent
A registered charge1 property08/06/201811/10/2019
satisfied
Morgan Stanley Senior Funding, as the Security Agent
Morgan Stanley Senior Funding, Inc as the Security Agent
A registered charge1 property18/06/201511/10/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited
All assets debenture1 property25/08/200608/04/2014
satisfied
Richard Toone and William Turner and Consult Crm (In Administration)
Richard Toone and William Turner and Consult Crm Limited (In Administration)
Debenture1 property08/08/200612/02/2013

Recent filings (132 total)

liquidation-voluntary-resignation-liquidator
insolvency · LIQ06
2026-05-19
liquidation-voluntary-resignation-liquidator
insolvency · LIQ06
2026-05-19
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2025-09-22
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-05-02
liquidation-voluntary-removal-of-liquidator-by-court
insolvency · LIQ10
2025-05-02
move-registers-to-sail-company-with-new-address
address · AD03
2024-08-27
change-sail-address-company-with-new-address
address · AD02
2024-08-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-15
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-08-15
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-08-15
resolution
resolution · RESOLUTIONS
2024-08-15
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-21
resolution
resolution · RESOLUTIONS
2024-01-08
legacy
accounts · PARENT_ACC
2024-01-07
legacy
other · GUARANTEE2
2024-01-07