Company · Maidenhead
CI Consultancy LTD
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- David Arthur Vere Alberto 2019-2023 View profile
- James Mole 2019-2021 View profile
- Charlotte Mary Alberto 2017-2019 View profile
- James Henry Connolly 2017-2018 View profile
- Robert William Best 2012-2017 View profile
- Rob Best 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 17/10/2012
- Registered office
- Maidenhead
- Previous names
- London Belgravia Wealth Management Limited (until 07/09/2023)
Rrisk Limited (until 09/03/2019)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Giles Fallan ceased 2019-09-25
25-50% shares · notified 2017-06-02 - Charlotte Mary Alberto ceased 2019-09-25
25-50% shares · notified 2017-06-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- CI Consultancy LTD
is controlled by Giles Fallan
Evidence
ceased 25-50% shares · notified 2017-06-02, ceased 2019-09-25 · source: Companies House PSC register
Ultimately controlled by Giles Fallan.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£49,113
- Total assets
- -£49,113
- Employees
- 0
- Turnover
- £0
- Profit/loss
- -£557
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Leah Bray Director · appointed 2023
- Giles Fallan Director · appointed 2017
Directors past 6 years
- Giles Fallan Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Leah Bray Director · appointed 2023
- Giles Fallan Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08256684
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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