Conscia Group UK Ltd

Active07902312 Private limited company
Incorporated
9 January 2012 (14 years)
Previously known as
Itgl Limited (until 30 September 2025)
Industry
Other information technology service activities (62090)
Directors
Lars Faeste
Jacob Bryde Christensen
Accounts type
Full
Region
South East
Address
Trafalgar House
223 Southampton Road
Portsmouth
PO6 4PY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Faeste, Lars
Director · Appointed 1 September 2026
Danish
Born May 1972 (54)
Director · Appointed 15 April 2024
British
Born July 1979 (47)
Christensen, Jacob Bryde
Director · Appointed 29 February 2024
Danish
Born March 1974 (52)
Pammenter, Benjamin George
Director · Appointed 30 September 2021
British
Born June 1980 (46)
Pemberton, Neil John
Director · Appointed 1 October 2017
British
Born December 1966 (59)
Hanagan, Paul John
Director · Appointed 1 October 2015
British
Born May 1976 (50)
Officer history (5 former)
2 September 2026
Resigned Marlow, Philip Edward as Director
1 September 2026
Appointed Faeste, Lars as Director
1 September 2026
Resigned Bertman, Erik Gunnar as Director
18 September 2024
Appointed Marlow, Philip Edward as Director
15 April 2024
Appointed Patel, Ritesh as Director
29 February 2024
Resigned Pinkstone, Ian Raymond as Director
29 February 2024
Appointed Christensen, Jacob Bryde as Director
29 February 2024
Resigned Taylor, Glyn James as Director
29 February 2024
Appointed Bertman, Erik Gunnar as Director
30 September 2021
Appointed Pammenter, Benjamin George as Director
1 October 2017
Appointed Pemberton, Neil John as Director
1 October 2017
Appointed Pinkstone, Ian Raymond as Director
1 October 2015
Appointed Taylor, Glyn James as Director
1 October 2015
Appointed Hanagan, Paul John as Director
1 October 2015
Resigned Pinkstone, Ian Raymond as Director
9 January 2012
Appointed Pinkstone, Ian Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15421041
Former controllers (1)
29 February 2024
Ceased Ian Raymond Pinkstone — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Conscia Group UK Ltd This company Owns 75–100% of shares
Rogan-It UK Ltd Owns 75–100% of shares
Itgl Limited Owns 75–100% of shares

Financials

Net Assets
£1,853,682
Cash
£151,832
Turnover
£26,953,255
Profit Before Tax
£880,960
Employees
53
Debt Ratio
88%
Profit Margin
3%
Return on Equity
42%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 £22,680,129 £26,953,255
Balance sheet detail
2023202220212020
Fixed Assets£90,176£71,130£53,466£35,015
Current Assets£15,478,335£12,143,469£8,256,513£4,067,583
Debtors£13,732,776£7,311,330£3,768,292
Cash£151,832£378,224£544,014£157,117
Creditors (< 1 year)£10,567,973£6,645,800£3,133,205
Creditors (> 1 year)£455,230£487,426£369,079
Net Current Assets£2,037,993£1,575,496£1,610,713£934,378
Net Assets£1,853,682£1,188,040£1,176,753£600,314
Shareholder Funds£1,853,682£1,188,040

Turnover£26,953,255£22,680,129
Cost of Sales£21,464,818£17,854,419
Gross Profit£5,488,437£4,825,710
Admin Expenses£2,518,595£1,632,537
Staff Costs£5,125,247£4,250,085
Profit Before Tax£880,960£831,864
Tax£109,070£155,712
Profit for Period£771,890£676,152

Filings 80

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
2 September 2026Termination of appointment of a director
9 June 2026Director's details changed
8 May 2026Full accounts30 September 2025
Show all 80 filings

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