ICORE CONSULTANCY TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 30 Oct 2024

Confirmation Statement Submitted 21 Aug 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

14th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Office (London)

18 King William St, London EC4N 7BP

Office (London)

1 King Street, London EC2V 8AU

Telephone

0203 821 1252

enquiries@icore-ltd.com

Website

icore-ltd.com

Credit Report

Discover ICORE CONSULTANCY TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active

Show resigned officers

						Status
Adam Thomas Marland	Director	British	United Kingdom	46	13 Aug 2020	Active
Richard John Lake	Director	British	England	64	13 Aug 2020	Active
Simmons Gainsford Corporate And Trustee Services Limited	Corporate-director	United Kingdom	Unknown	—	26 Nov 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Simmons Gainsford Corporate And Trustee Services Limited

United Kingdom

Active

Notified 26 Nov 2020

Nature of Control

Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Richard John Lake

British

Active

Notified 4 Sept 2020

Residence England

DOB May 1961

Nature of Control

Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Adam Thomas Marland

British

Active

Notified 4 Sept 2020

Residence United Kingdom

DOB May 1979

Nature of Control

Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Icore Consultancy Limited

Ceased 4 Sept 2020

Ceased

Simmons Gainsford Corporate And Trustee Services Limited

Ceased 26 Nov 2020

Ceased

See All Controllers

Group Structure

SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIMMONS GAINSFORD HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

ICORE CONSULTANCY TRUSTEES LIMITED Current Company

ICORE CONSULTANCY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Officers	Termination of Adam Thomas Marland as director on 2025-12-04	View(1 page)
21 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-12 with no updates	View(3 pages)
30 Oct 2024	Accounts	Annual accounts made up to 2024-06-30	View(4 pages)
17 Oct 2024	Officers	Change to director Mr Adam Thomas Marland on 2024-10-16	View(2 pages)
16 Oct 2024	Persons With Significant Control	Change to Mr Adam Thomas Marland as a person with significant control on 2024-10-16	View(2 pages)