The Consulting Consortium Limited
04144405
Some Concerns
- No accounts filed in last 18 months (-5)
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/06/2025
medium
Next accounts due
31/03/2027
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
Former
corporate nominee director · Resigned 19/01/2001
secretary · Resigned 19/01/2001
corporate nominee secretary · Resigned 19/01/2001
director · Resigned 19/01/2001
director · Resigned 14/03/2008
secretary · Resigned 14/03/2008
director · Resigned 26/07/2011
director · Resigned 30/06/2012
director · Resigned 30/06/2012
director · Resigned 21/09/2012
director · Resigned 01/12/2012
director · Resigned 15/04/2013
director · Resigned 11/03/2014
director · Resigned 31/10/2014
secretary · Resigned 31/10/2014
director · Resigned 31/10/2014
director · Resigned 11/01/2016
director · Resigned 15/02/2016
director · Resigned 18/02/2016
director · Resigned 25/02/2016
director · Resigned 09/01/2017
director · Resigned 28/04/2017
director · Resigned 17/07/2017
director · Resigned 14/03/2018
director · Resigned 29/06/2018
director · Resigned 29/06/2018
director · Resigned 30/11/2018
director · Resigned 11/02/2019
director · Resigned 20/02/2020
director · Resigned 30/09/2021
Persons with Significant Control
Ingenuity Holdings Limited
6th Floor, 10 Lower Thames Street, London, EC3R 6EN
Reg: 09908765 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC
LLOYDS BANK PLC
INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED
MARKETINVOICE LIMITED
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
6TH FLOOR, 10
LONDON
CompanyRankvs 360+ SIC 66190 peers62
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
or ∙ the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the Company ’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Emphasis of matter - impact of COVID-19 on going concern We draw at
Key FinancialsYear ending 30/06/2020
Turnover
£16.6M
Annual revenue
Net Worth
£2.0M
Balance sheet strength
Cash
£191k
Cash in the bank
Profit Before Tax
-£470k
Bottom line earnings
Net Current Assets
£1.0M
Working capital
Current Assets
£4.2M
Current Liabilities
£3.1M
Fixed Assets
£1.1M
Debtors
£4.0M
Cost of Sales
£12.1M
Gross Profit
£4.5M
Admin Expenses
£3.0M
Operating Profit
-£466k
Profit After Tax
-£575k
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2020 | 1.33 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type medium
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
change to a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type medium
appoint person director company with name date
change sail address company with old address new address
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type medium
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
mortgage create with deed with charge number charge creation date
change sail address company with old address new address
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
change sail address company with new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
capital variation of rights attached to shares
capital name of class of shares
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change account reference date company previous extended
capital variation of rights attached to shares
resolution
resolution
capital name of class of shares
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
legacy
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
statement of companys objects
capital variation of rights attached to shares
capital name of class of shares
resolution
appoint person director company with name
resolution
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type small
appoint person director company with name
annual return company with made up date full list shareholders