CONSCIA GROUP UK LTD
07902312Other information technology service activities
CONSCIA GROUP UK LTD
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Full company profile for CONSCIA GROUP UK LTD (07902312), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 9 Jan 2012. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2025)
Cash in Bank
£1.80M
Net Assets
£7.01M
Total Liabilities
£27.95M
Turnover
£46.51M
Employees
85
Debt Ratio
80%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Sept Year End | 2024 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Neil John Pemberton | Director | British | England | 1 Oct 2017 | Active |
| Paul John Hanagan | Director | British | England | 1 Oct 2015 | Active |
| Philip Edward Marlow | Director | British | United Kingdom | 18 Sept 2024 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (1)
Conscia Uk Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ian Raymond Pinkstone
Ceased 29 Feb 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
2 Murrills Estate, Fareham (PO16 9RD) FAREHAM | Leasehold | - | 16 Apr 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Jun 2026 | Officers | Change to director Mr Ritesh Patel on 8 Jun 2026 | |
| 8 May 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 14 Jan 2026 | Confirmation Statement | Confirmation statement made on 9 Jan 2026 with updates | |
| 10 Nov 2025 | Officers | Change to director Mr Philip Edward Marlow on 9 Nov 2025 | |
| 30 Sept 2025 | Change Of Name | Certificate Change Of Name Company |
Change to director Mr Ritesh Patel on 8 Jun 2026
Annual accounts made up to 30 Sept 2025
Confirmation statement made on 9 Jan 2026 with updates
Change to director Mr Philip Edward Marlow on 9 Nov 2025
Certificate Change Of Name Company
Recent Activity
Latest Activity
Change to director Mr Ritesh Patel on 8 Jun 2026
1 weeks ago on 9 Jun 2026
Annual accounts made up to 30 Sept 2025
1 months ago on 8 May 2026
Confirmation statement made on 9 Jan 2026 with updates
5 months ago on 14 Jan 2026
Change to director Mr Philip Edward Marlow on 9 Nov 2025
7 months ago on 10 Nov 2025
Certificate Change Of Name Company
8 months ago on 30 Sept 2025