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Home > England & Wales Companies > THE RIALTO CONSULTANCY LIMITED
Company Information for

THE RIALTO CONSULTANCY LIMITED

ALBANY HOUSE, 14 SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BJ,
Company Registration Number
05192882
Private Limited Company
Active

Company Overview

About The Rialto Consultancy Ltd
THE RIALTO CONSULTANCY LIMITED was founded on 2004-07-29 and has its registered office in Wokingham. The organisation's status is listed as "Active". The Rialto Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE RIALTO CONSULTANCY LIMITED
 
Legal Registered Office
ALBANY HOUSE
14 SHUTE END
WOKINGHAM
BERKSHIRE
RG40 1BJ
Other companies in RG40
 
Filing Information
Company Number 05192882
Company ID Number 05192882
Date formed 2004-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854638005  
Last Datalog update: 2024-10-05 09:45:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RIALTO CONSULTANCY LIMITED
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Company Officers of THE RIALTO CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LAURENCE FAGAN
 Company Secretary 2008-08-01
RICHARD CHIUMENTO
 Director 2004-10-22
JOHN OSULLIVAN
 Director 2004-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES SIMPSON
 Director 2004-11-09 2010-12-31
ANNA CHRISTINA COOK
 Company Secretary 2006-03-31 2008-07-31
ANNA CHRISTINA COOK
 Director 2006-05-25 2008-07-31
ROBIN ABEYESINHE
 Company Secretary 2004-10-22 2006-03-31
PHILIP WILLIAM BEDDOWS
 Director 2004-10-22 2006-03-30
ANNA CHRISTINA COOK
 Director 2004-10-22 2005-11-14
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2004-07-29 2004-10-22
BLAKELAW DIRECTOR SERVICES LIMITED
 Director 2004-07-29 2004-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LAURENCE FAGAN HADRIAN YORK LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-08-09
MICHAEL LAURENCE FAGAN TOTUM SYSTEMS LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active
MICHAEL LAURENCE FAGAN FAIRACRE WOOLTON LIMITED Company Secretary 2004-10-22 CURRENT 2003-04-29 Dissolved 2014-09-09
RICHARD CHIUMENTO RIALTO CORPORATE TRUSTEE LIMITED Director 2006-03-16 CURRENT 2006-03-15 Dissolved 2015-06-30
JOHN OSULLIVAN ELITE RECRUITMENT NETWORK LIMITED Director 2015-09-22 CURRENT 2015-09-22 Dissolved 2017-11-07
JOHN OSULLIVAN REBUILD RECRUITMENT SERVICES LIMITED Director 2007-05-30 CURRENT 2007-03-26 Dissolved 2014-05-06
JOHN OSULLIVAN RETHINK RECRUITMENT SOLUTIONS LIMITED Director 2007-05-30 CURRENT 2007-03-26 Active - Proposal to Strike off
JOHN OSULLIVAN THE RETHINK GROUP LIMITED Director 2005-03-10 CURRENT 2004-03-19 Liquidation
JOHN OSULLIVAN RETHINK RECRUITMENT (SOUTHEND) LIMITED Director 2004-11-09 CURRENT 1993-12-21 Dissolved 2014-05-06

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
2024-08-01CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-06-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-06-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-06-28AP01DIRECTOR APPOINTED MRS MONICA CHIUMENTO
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-05-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OSULLIVAN
2019-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051928820006
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 051928820006
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 716471
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 716471
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 716471
2014-07-31AR0129/07/14 ANNUAL RETURN FULL LIST
2014-06-17RES01ADOPT ARTICLES 17/06/14
2014-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0129/07/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0129/07/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/12 FROM 32 Martins Drive Wokingham Berkshire RG41 1NY United Kingdom
2012-01-19MG01Particulars of a mortgage or charge / charge no: 5
2011-11-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-10-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-08-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0129/07/11 ANNUAL RETURN FULL LIST
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SIMPSON
2010-07-30AR0129/07/10 FULL LIST
2010-07-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-29AD02SAIL ADDRESS CREATED
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES SIMPSON / 29/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSULLIVAN / 29/07/2010
2010-03-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-07-29190LOCATION OF DEBENTURE REGISTER
2009-07-29353LOCATION OF REGISTER OF MEMBERS
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, 32 MARTINS DRIVE, WOKINGHAM, BERKSHIRE, RG41 1NY, UNITED KINGDOM
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, 254 PRINCESS PARK MANOR FRIERN BARNET ROAD, LONDON, N11 3FT, UNITED KINGDOM
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-26288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANNA COOK LOGGED FORM
2008-08-26288aSECRETARY APPOINTED MICHAEL LAURENCE FAGAN
2008-08-08363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-08-07353LOCATION OF REGISTER OF MEMBERS
2008-08-07190LOCATION OF DEBENTURE REGISTER
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR ANNA COOK
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY ANNA COOK
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 254 PRINCESS PARK MANOR, FRIERN BARNET ROAD, LONDON, N11 3FT
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 19 THE DOWNS, STANDLAKE, OXFORDSHIRE, SX29 7SX
2008-05-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-03363sRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-05-16225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2007-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16353LOCATION OF REGISTER OF MEMBERS
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: BUXTON COURT, 3 WEST WAY BOTLEY, OXFORD, OXFORDSHIRE OX2 0JB
2006-10-2088(2)RAD 18/09/06--------- £ SI 7500@1=7500 £ IC 674667/682167
2006-08-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-29363sRETURN MADE UP TO 29/07/06; CHANGE OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-05288aNEW DIRECTOR APPOINTED
2006-05-26288bDIRECTOR RESIGNED
2006-05-11288bSECRETARY RESIGNED
2006-05-11288aNEW SECRETARY APPOINTED
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 254 PRINCESS PARK MANOR, FRIERN BARNET ROAD, NEW SOUTHGATE, LONDON N11 3FT
2005-12-0188(2)RAD 18/10/05--------- £ SI 180000@1=180000 £ IC 474667/654667
2005-11-25288bDIRECTOR RESIGNED
2005-09-0588(2)RAD 22/08/05--------- £ SI 10000@1=10000 £ IC 464667/474667
2005-08-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-25363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-1688(2)RAD 19/04/05--------- £ SI 15000@1=15000 £ IC 449667/464667
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: HARBOUR COURT, COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE PO6 4ST
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288bSECRETARY RESIGNED
2004-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
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 THE RIALTO CONSULTANCY 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 THE RIALTO CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-19 Outstanding HSBC BANK PLC
DEBENTURE 2009-09-22 Satisfied FINANCE SOUTH EAST LIMITED
DEBENTURE 2008-05-30 Satisfied FSE LOAN MANAGEMENT LIMITED
FIXED AND FLOATING CHARGE 2007-02-09 Outstanding RBS IF LIMITED
DEBENTURE 2005-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 85,900
Creditors Due After One Year 2013-01-01 £ 117,160
Creditors Due After One Year 2012-01-01 £ 102,035
Creditors Due Within One Year 2013-12-31 £ 385,433
Creditors Due Within One Year 2013-01-01 £ 282,222
Creditors Due Within One Year 2012-01-01 £ 563,717

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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
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 THE RIALTO CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 716,471
Called Up Share Capital 2013-01-01 £ 716,471
Called Up Share Capital 2012-01-01 £ 716,471
Cash Bank In Hand 2013-12-31 £ 7,888
Cash Bank In Hand 2013-01-01 £ 16,686
Cash Bank In Hand 2012-01-01 £ 20,048
Current Assets 2013-12-31 £ 565,757
Current Assets 2013-01-01 £ 476,724
Current Assets 2012-01-01 £ 776,293
Debtors 2013-12-31 £ 557,869
Debtors 2013-01-01 £ 460,038
Debtors 2012-01-01 £ 756,245
Fixed Assets 2013-12-31 £ 80,433
Fixed Assets 2013-01-01 £ 85,935
Fixed Assets 2012-01-01 £ 98,475
Tangible Fixed Assets 2013-12-31 £ 7,869
Tangible Fixed Assets 2013-01-01 £ 8,049
Tangible Fixed Assets 2012-01-01 £ 13,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE RIALTO CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE RIALTO CONSULTANCY LIMITED
Trademarks
We have not found any records of THE RIALTO CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RIALTO CONSULTANCY 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 THE RIALTO CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THE RIALTO CONSULTANCY 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 THE RIALTO CONSULTANCY 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 THE RIALTO CONSULTANCY 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.
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