IAN WALTERS CONSULTING LTD
IAN WALTERS CONSULTING LTD is a private limited company registered in the United Kingdom, under 11055294, incorporated on 9 November 2017. The company is currently suspended. Operates in the management consultancy activities other than financial management sector (SIC 70229). Registered office address: CF11 9LJ Cardiff, the United Kingdom. Directors include MR IAN MALCOLM WALTERS. Sole shareholder is MR IAN MALCOLM WALTERS. Associated with 4 related entities, including IAN WALTERS PROPERTY LETTING AND MANAGEMENT LIMITED, TERRA NOVA MANAGEMENT (NO.2) LIMITED, and 08825031. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Confirmation statement next due 2025-11-14, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SOPHIA HOUSE
28 CATHEDRAL ROAD
CF11 9LJ CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Mar 2026 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-11-14, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-04 | DIRECTOR ADDED | Ian Malcolm Walters (director) |
| 2026-03-20 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-02-26 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-02-26 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 11055294 | 2026-06-01 | open_in_new |