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Governance Register
Private limited company (in liquidation) · No. SC440168 · Dundee

Overview

Basileia Consult Limited's network

2 people3 organisationsExplore in 3Di2 listed on the board. 3 organisations share a board member with this company.The large node is Basileia Consult Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Emmanuel Ahmed SaibuDirector2013
13y 9m
Joy SaibuDirector2013
13y 9m
Under 5 years5 to 6 years6 years or more

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Emmanuel Ahmed SaibuDirector14 January 2013
3 other current boards
Joy SaibuDirector14 January 2013No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Emmanuel SaibuDirector14 January 201314 January 2013

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
13.8y
median 13.8y
Longest tenure
13.8y
since 2013
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 3

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Basileia Consult Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£75k-£50k-£25k£0£25k£50k£75k202420232022202120202019201820172016-£5.75k£3.80k£27.91k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2024DormantNot reportedNot reported-£5.75k£3.80kNot reportedNot reported
31 March 2023-Not reportedNot reported-£10.36k-£814Not reported0
31 March 2022-Not reportedNot reported-£10.36k-£814Not reported2
31 March 2021-Not reportedNot reported-£7.78k£14.17kNot reported2
31 March 2020-Not reportedNot reported£477£18.22kNot reported2
31 March 2019-Not reportedNot reported-£25.20k-£54.22kNot reportedNot reported
31 March 2018-Not reportedNot reported£28.97k£68.08k£27.91kNot reported
31 March 2017-Not reportedNot reported-£1.87kNot reported£4.12kNot reported
31 March 2016UK GAAP (pre-2015)Not reportedNot reported-£7.32k£405 *£231Not reported
  • Companies House lists the latest accounts, made up to 31 March 2024, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 March 2024
Next accounts due
31 December 2025 Overdue by 317 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
14 January 2023
Next confirmation statement due
28 January 2024 Overdue by 1020 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC440168
Company type
Private limited company
Status
In liquidation
Jurisdiction
Scotland
Incorporated
14 January 2013
Registered office
C/O: Begbies Traynor (Central) LLP, River Court, Dundee, DD1 3JT
Nature of business (SIC)
  • 70229 Management consultancy activities other than financial management
Group companies
7 in this ownership group See the group structure →
Latest accounts
31 March 2024 (dormant)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 March 2024
Next accounts due
31 December 2025 Overdue by 317 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
14 January 2023
Next confirmation statement due
28 January 2024 Overdue by 1020 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

57iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 57 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 56 other companies. 0 of the 57 are active.

Ownership

Group structure

7 companies
7companies in the group
-levels deep
-dissolved or closed
-overseas
Qx8L_xBc9l9VMpRKo1Lh0oZssskultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Mr Emmanuel Ahmed SaibuPerson · British
  • Owns 50 to 75% of the shares
9 April 2018Current
Mrs Joy SaibuPerson · British
  • Owns 25 to 50% of the shares
14 January 2017Current
Mr Emmanuel SaibuPerson · Nigerian
  • Owns 25 to 50% of the shares
14 January 20179 April 2018

2 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.