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Company Information for

CONGRUENT HOLDINGS LIMITED

141-142 FENCHURCH STREET, LONDON, EC3M 6BL,
Company Registration Number
09465766
Private Limited Company
Active

Company Overview

About Congruent Holdings Ltd
CONGRUENT HOLDINGS LIMITED was founded on 2015-03-02 and has its registered office in London. The organisation's status is listed as "Active". Congruent Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONGRUENT HOLDINGS LIMITED
 
Legal Registered Office
141-142 FENCHURCH STREET
LONDON
EC3M 6BL
 
Filing Information
Company Number 09465766
Company ID Number 09465766
Date formed 2015-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:07:32
Primary Source:Companies House
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Companies with same name CONGRUENT HOLDINGS LIMITED
The following companies were found which have the same name as CONGRUENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONGRUENT HOLDINGS PTY LTD TAS 7320 Active Company formed on the 2014-08-14
CONGRUENT HOLDINGS, LLC 1020 N CENTER PKWY STE B KENNEWICK WA 993367161 Active Company formed on the 2019-12-09

Company Officers of CONGRUENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROGER GRENVILLE-JONES
 Director 2015-03-02
NASAR ZAMIR
 Director 2015-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER GRENVILLE-JONES CONGRUENT TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ROGER GRENVILLE-JONES CONGRUENT ADMINISTRATORS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ROGER GRENVILLE-JONES CONGRUENT ANALYTICS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
ROGER GRENVILLE-JONES CHECKMY.COM LIMITED Director 2016-12-21 CURRENT 2005-02-21 Active
ROGER GRENVILLE-JONES CONGRUENT FINANCIAL LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
ROGER GRENVILLE-JONES CONGRUENT MANAGEMENT LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
ROGER GRENVILLE-JONES CONGRUENT RISK LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
ROGER GRENVILLE-JONES CONGRUENT ACTUARIAL LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
ROGER GRENVILLE-JONES AFFODELL CYFYNGEDIG LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
NASAR ZAMIR CONGRUENT TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
NASAR ZAMIR CONGRUENT ADMINISTRATORS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
NASAR ZAMIR CONGRUENT ANALYTICS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
NASAR ZAMIR CONGRUENT FINANCIAL LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
NASAR ZAMIR CONGRUENT MANAGEMENT LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
NASAR ZAMIR CONGRUENT RISK LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
NASAR ZAMIR CONGRUENT ACTUARIAL LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
NASAR ZAMIR CONGRUENT FP LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-10-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-09SH0124/04/17 STATEMENT OF CAPITAL GBP 2000
2017-03-18CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-31AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-03-30AR0102/03/16 ANNUAL RETURN FULL LIST
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02NEWINCNew incorporation
2015-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONGRUENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONGRUENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONGRUENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONGRUENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONGRUENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONGRUENT HOLDINGS LIMITED
Trademarks
We have not found any records of CONGRUENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONGRUENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONGRUENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONGRUENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONGRUENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONGRUENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC3M 6BL