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THE CONSULTING CONSORTIUM HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

47 employees Website
Financial services Activities of other holding companies n.e.c.
T

THE CONSULTING CONSORTIUM HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 21 Mar 2017 Active London, United Kingdom 47 employees tcc.group
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £4.64M £1.34M 2024 year on year
Total assets £8.38M £1.53M 2024 year on year
Total Liabilities £3.73M £187.99K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 10 Lower Thames Street London EC3R 6EN United Kingdom

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 HOLDINGS 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 (2017–2024)

Cash in Bank

£690.83k

Increased by £93.61k (+16%)

Net Assets

£4.64M

Increased by £1.34M (+41%)

Total Liabilities

£3.73M

Increased by £187.99k (+5%)

Turnover

£13.84M

Decreased by £487.18k (-3%)

Employees

47

Decreased by 3 (-6%)

Debt Ratio

45%

Decreased by 7 (-13%)
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 918 Shares £2.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2024917£9.17£0.01
21 Dec 20231£2.90m£2.90m

Officers

Officers

1 active 8 resigned
Status
Joanne Lesley SmithDirectorBritishUnited Kingdom5721 Mar 2017Active

Shareholders

Shareholders (9)

Joel Norburn
0.1%
5002 Apr 2025
Victoria Mansbridge
0.0%
892 Apr 2025
Simon John Waugh
0.0%
892 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf Nominees Limited

United Kingdom

Active
Notified 30 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Joanne Lesley Smith

British

Active
Notified 21 Mar 2017
Residence United Kingdom
DOB May 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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
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
HSBC (BGF) 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 HOLDINGS LIMITED Current Company
INGENUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent
MOMENTA INTERIM MANAGEMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(16 pages)
7 Nov 2025CapitalCapital Variation Of Rights Attached To SharesView(5 pages)
17 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(35 pages)
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-03 with updatesView(3 pages)
2 Apr 2025Confirmation StatementConfirmation StatementView(9 pages)
17 Nov 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(16 pages)
7 Nov 2025 Capital

Capital Variation Of Rights Attached To Shares

View Document(5 pages)
17 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(35 pages)
3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-03 with updates

View Document(3 pages)
2 Apr 2025 Confirmation Statement

Confirmation Statement

View Document(9 pages)

Recent Activity

Latest Activity

Second Filing Of Confirmation Statement With Made Up Date

3 months ago on 17 Nov 2025

Capital Variation Of Rights Attached To Shares

3 months ago on 7 Nov 2025

Annual accounts made up to 2024-06-30

10 months ago on 17 Apr 2025

Confirmation statement made on 2025-04-03 with updates

10 months ago on 3 Apr 2025

Confirmation Statement

10 months ago on 2 Apr 2025