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THE CONSULTING CONSORTIUM LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

47 employees Website
Financial services Activities auxiliary to financial intermediation n.e.c.
T

THE CONSULTING CONSORTIUM LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 19 Jan 2001 Active London, United Kingdom 47 employees tcc.group
Financial services Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £3.65M £295.46K 2024 year on year
Total assets £7.39M £483.50K 2024 year on year
Total Liabilities £3.73M £188.04K 2024 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor, 10 Lower Thames Street London EC3R 6EN

Office (Leeds)

2nd Floor 1, Broad Gate, The Headrow, Leeds LS1 8EQ

Telephone

0203 772 7230

Website

tcc.group

Credit Report

Discover THE CONSULTING CONSORTIUM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£690.44k

Increased by £93.61k (+16%)

Net Assets

£3.65M

Increased by £295.46k (+9%)

Total Liabilities

£3.73M

Increased by £188.04k (+5%)

Turnover

£13.84M

Decreased by £487.18k (-3%)

Employees

47

Decreased by 3 (-6%)

Debt Ratio

51%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 30 resigned
Status
Joanne Lesley SmithDirectorBritishUnited Kingdom5719 Jan 2001Active
Joel NorburnDirectorBritishUnited Kingdom569 Feb 2024Active
Simon John WaughDirectorBritishUnited Kingdom6717 Mar 2025Active

Shareholders

Shareholders (4)

Ingenuity Holdings Limited
100.0%
386,1919 Jan 2017
Joanne Lesley Smith
0.0%
09 Jan 2017
Business Growth Fund
0.0%
09 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ingenuity Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

INGENUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent
THE CONSULTING CONSORTIUM HOLDINGS LIMITED united kingdom shares 25 to 50 percent
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
THE CONSULTING CONSORTIUM LIMITED Current Company
TCC ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2025MortgageMortgage Satisfy Charge FullView(1 page)
23 Apr 2025Persons With Significant ControlChange to Ingenuity Holdings Limited as a person with significant control on 2025-04-23View(2 pages)
22 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(16 pages)
3 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(28 pages)
24 Mar 2025OfficersAppointment of Mr Simon John Waugh as director on 2025-03-17View(2 pages)
24 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
23 Apr 2025 Persons With Significant Control

Change to Ingenuity Holdings Limited as a person with significant control on 2025-04-23

View Document(2 pages)
22 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(16 pages)
3 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(28 pages)
24 Mar 2025 Officers

Appointment of Mr Simon John Waugh as director on 2025-03-17

View Document(2 pages)

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

7 months ago on 24 Jun 2025

Change to Ingenuity Holdings Limited as a person with significant control on 2025-04-23

9 months ago on 23 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 22 Apr 2025

Annual accounts made up to 2024-06-30

10 months ago on 3 Apr 2025

Appointment of Mr Simon John Waugh as director on 2025-03-17

10 months ago on 24 Mar 2025