IC

IGITUR CONSULTING LTD

Active

Company number 04649386

Ganarew, Wales · Incorporated 28 January 2003

Unit 009 Wyastone Estate, Ganarew, Monmouth, NP25 3SR, Wales

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Artistic creation · SIC 90030


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£137
Shares allotted
17
Latest round
30 November 2024

Company overview

IGITUR CONSULTING LTD is a private limited company registered in England and Wales since its incorporation on 28 January 2003 and remains active on the register. Its registered office is at Unit 009 Wyastone Estate, Ganarew, Monmouth, NP25 3SR, Wales. Its principal activities are management consultancy activities other than financial management (SIC 70229) and artistic creation (SIC 90030).

Mr Thomas Greenway is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mrs Carol Ann Greenway is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: GREENWAY, Carol Ann (appointed 28 January 2003), GREENWAY, Michael Peter (appointed 28 January 2003) and GREENWAY, Thomas (appointed 10 July 2024). GREENWAY, Michael Peter serves as company secretary (appointed 28 January 2003). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 13 November 2025. The next accounts are due by 1 March 2027. Its most recent confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. 63 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
1 March 2027
6 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • T GREENWAY (52.5%)
  • C A GREENWAY (30.0%)
  • M GREENWAY (17.5%)
Total shares
40
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 28
B ORDINARY 5
C ORDINARY 7
Total 40

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
C A GREENWAY ORDINARY 7 17.50% 7 17.50%
M GREENWAY ORDINARY 7 17.50% 7 17.50%
T GREENWAY ORDINARY 14 35.00% 14 35.00%
C A GREENWAY B ORDINARY 5 12.50% 5 12.50%
T GREENWAY C ORDINARY 7 17.50% 7 17.50%
Total 40 100% 40 100%

Officers

GT
GREENWAY, Thomas
Director
10 July 2024
28 January 2003
GC
28 January 2003
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
28 January 2003
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
28 January 2003

Persons with significant control

PS
Mr Thomas Greenway
Born February 1984
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 November 2024
PS
Mrs Carol Ann Greenway
Born September 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 November 2024

Funding

2 funding rounds
30 November 2024
ORDINARY, C ORDINARY · 16 shares allotted
£136
31 May 2023
C ORDINARY · 1 shares allotted
£1
Total (2 rounds, 17 shares)
£137

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Capital Allotment Shares
Capital
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Capital Allotment Shares
Capital
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2008 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2006 View
Legacy
Capital
8 September 2006 View
Resolution
Resolution
8 September 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Accounts
9 December 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Capital
11 September 2003 View
Legacy
Officers
28 January 2003 View
Incorporation Company
Incorporation
28 January 2003 View
Legacy
Officers
28 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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