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The Consulting Consortium Limited

The Consulting Consortium Limited is an active company incorporated on 19 January 2001 with the registered office located in London, City of London. The Consulting Consortium Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04144405
Private limited company
Age
24 years
Incorporated 19 January 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about The Consulting Consortium Limited
Contact
Address
6th Floor, 10 Lower Thames Street
London
EC3R 6EN
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01132615860
Email
Available in Endole App
Website
Tcc.group
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon John Waugh
Director • Director • British • Lives in UK • Born in Apr 1958
Mr Joel Norburn
Director • Ceo • British • Lives in UK • Born in Nov 1969
Ms Joanne Lesley Smith
Director • Consultant • British • Lives in UK • Born in May 1968
Ingenuity Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Record Sure Holdings Limited
Ms Joanne Lesley Smith, Mr Joel Norburn, and 1 more are mutual people.
Active
Record Sure Limited
Ms Joanne Lesley Smith and Mr Joel Norburn are mutual people.
Active
Ingenuity Holdings Limited
Ms Joanne Lesley Smith and Simon John Waugh are mutual people.
Active
TCC Associates Limited
Ms Joanne Lesley Smith is a mutual person.
Active
The Consulting Consortium Holdings Limited
Ms Joanne Lesley Smith is a mutual person.
Active
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Brands
TCC Group
TCC Group provides compliance solutions for the financial services sector, focusing on outcomes relevant to clients and regulators.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£690K
Increased by £93K (+16%)
Turnover
£13.84M
Decreased by £487K (-3%)
Employees
47
Decreased by 3 (-6%)
Total Assets
£7.39M
Increased by £483K (+7%)
Total Liabilities
-£3.73M
Increased by £188K (+5%)
Net Assets
£3.66M
Increased by £295K (+9%)
Debt Ratio (%)
51%
Decreased by 0.81% (-2%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 24 Jun 2025
Ingenuity Holdings Limited (PSC) Details Changed
4 Months Ago on 23 Apr 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Medium Accounts Submitted
5 Months Ago on 3 Apr 2025
Inspection Address Changed
5 Months Ago on 18 Mar 2025
Mr Simon John Waugh Appointed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr Joel Norburn Appointed
1 Year 6 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Medium Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
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Get Credit Report
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Documents
Satisfaction of charge 041444050004 in full
Submitted on 24 Jun 2025
Change of details for Ingenuity Holdings Limited as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Registration of charge 041444050005, created on 17 April 2025
Submitted on 22 Apr 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 3 Apr 2025
Appointment of Mr Simon John Waugh as a director on 17 March 2025
Submitted on 24 Mar 2025
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 27 Jan 2025
Appointment of Mr Joel Norburn as a director on 9 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a medium company made up to 30 June 2023
Submitted on 11 Jan 2024
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Repayment History
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