The Consulting Consortium Limited

Active04144405 Private limited company

What The Consulting Consortium say about themselves

“TCC provides regulatory advisory, managed compliance services, specialist resourcing and compliance technology for FCA-regulated firms. We support banks, insurers, wealth managers, lenders and fintechs across Consumer Duty, financial crime, remediation,…”

— from theconsultingconsortium.co.uk
Incorporated
19 January 2001 (25 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Medium
Region
Greater London
Address
6th Floor
10
Lower Thames Street
London
EC3R 6EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at Record Sure Holdings Limited, Ingenuity Holdings Limited · more companies
British
Born April 1958 (68)
Director · Appointed 9 February 2024
Also at Record Sure Holdings Limited, Record Sure Limited
British
Born November 1969
Director · Appointed 19 January 2001
Also at Record Sure Holdings Limited, The Consulting Consortium Holdings Limited, Ingenuity Holdings Limited · more companies
British
Born May 1968 (58)
Officer history (30 former)
17 March 2025
Appointed Waugh, Simon John as Director
9 February 2024
Appointed Norburn, Joel as Director
30 September 2021
Resigned Park, Michael John as Director
20 February 2020
Resigned Vinson, Jane Elizabeth as Director
11 February 2019
Resigned Sutherland, Andrew James as Director
30 November 2018
Resigned Wintie, Jason Peter as Director
29 June 2018
Resigned Lester, Paul John as Director
29 June 2018
Resigned Waugh, Simon John as Director
21 May 2018
Appointed Park, Michael John as Director
14 March 2018
Resigned Radford, Peter John as Director
17 July 2017
Resigned Nunny, Mark Ian as Director
17 July 2017
Appointed Lester, Paul John as Director
17 July 2017
Appointed Vinson, Jane Elizabeth as Director
28 April 2017
Resigned Evans, Darrell Paul as Director
9 January 2017
Resigned Hodey, Matthew Robert as Director
19 July 2016
Appointed Evans, Darrell Paul as Director
19 July 2016
Appointed Sutherland, Andrew James as Director
19 July 2016
Appointed Hodey, Matthew Robert as Director
25 February 2016
Resigned Glessing, Andrew as Director
18 February 2016
Resigned Jackson, John David as Director
15 February 2016
Resigned Stott, Ian as Director
11 January 2016
Resigned Bernard, Marion Anne as Director
11 January 2016
Appointed Radford, Peter John as Director
11 January 2016
Appointed Nunny, Mark Ian as Director
5 January 2015
Appointed Jackson, John David as Director
31 October 2014
Resigned Anderson, Philip John as Secretary
31 October 2014
Resigned Smith, Letitia Mary as Director
31 October 2014
Resigned Anderson, Philip John as Director
14 March 2014
Appointed Bernard, Marion Anne as Director
12 March 2014
Appointed Anderson, Philip John as Director
11 March 2014
Resigned Riches, Kevin Malcolm as Director
1 July 2013
Appointed Anderson, Philip John as Secretary
1 June 2013
Appointed Smith, Letitia Mary as Director
15 April 2013
Resigned Linney, Graham as Director
7 April 2013
Appointed Glessing, Andrew as Director
1 January 2013
Appointed Riches, Kevin Malcolm as Director
1 December 2012
Resigned Cowan, John as Director
21 September 2012
Resigned Hodges, Jane Longbottom as Director
1 September 2012
Appointed Waugh, Simon John as Director
30 June 2012
Resigned Young, Stephen as Director
30 June 2012
Resigned Peacock, William Eric, Sir as Director
1 February 2012
Appointed Stott, Ian as Director
26 July 2011
Resigned Haygarth, Charles Dixon as Director
15 July 2011
Appointed Young, Stephen as Director
1 June 2011
Appointed Cowan, John as Director
30 April 2011
Appointed Haygarth, Charles Dixon as Director
1 February 2011
Appointed Hodges, Jane Longbottom as Director
20 December 2010
Appointed Wintie, Jason Peter as Director
25 August 2010
Appointed Linney, Graham as Director
14 March 2008
Resigned Keely, Joe as Director
14 March 2008
Resigned Keely, Joe as Secretary
31 March 2007
Appointed Keely, Joe as Secretary
1 September 2006
Appointed Keely, Joe as Director
1 July 2006
Appointed Peacock, William Eric, Sir as Director
19 January 2001
Appointed Smith, Joanne Lesley as Director
19 January 2001
Appointed Blackmore, Linda Louise as Secretary
19 January 2001
Resigned Blackmore, Linda Louise as Secretary
19 January 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
19 January 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
19 January 2001
Appointed Blackmore, Linda Louise as Director
19 January 2001
Resigned Blackmore, Linda Louise as Director
19 January 2001
Appointed Bourse Nominees Limited as Corporate Nominee Director
19 January 2001
Resigned Bourse Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09908765

Holdings 1

Companies where The Consulting Consortium Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,037,798
down £575,199 (22%)
Cash
£190,682
down £208,196 (52%)
Turnover
£16,601,188
up £5,354,203 (48%)
Profit Before Tax
(£469,624)
down £1,627,156 (141%)
Employees
55
up 2 (4%)
Debt Ratio
61%
Current Ratio
1.3x
Profit Margin
-3%
Return on Equity
-28%
Balance sheet detail
2020
Fixed Assets£1,069,403
Current Assets£4,175,823
Cash£190,682
Creditors (< 1 year)£3,138,356
Net Current Assets£1,037,467
Net Assets£2,037,798
Shareholder Funds£2,037,798
Turnover£16,601,188
Cost of Sales£12,059,380
Gross Profit£4,541,808
Admin Expenses£3,029,903
Staff Costs£3,441,336
Operating Profit(£465,773)
Profit Before Tax(£469,624)
Tax£105,575
Profit for Period(£575,199)

Filings 156

DateDescriptionMade Up ToPagesPDF
25 August 2026Registration of a charge
6 June 2026Satisfaction of a charge in full
14 January 2026Confirmation statement with no updates7 January 2026
30 December 2025Accounts for a medium company30 June 2025
23 December 2025Registration of a charge
Show all 156 filings

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