UK Companies House feature
CONSCIA GROUP UK LTD
Cash
£152K
-59.9% vs 2022
Net assets
£2M
+56% vs 2022
Employees
53
+23.3% vs 2022
Profit before tax
£881K
+5.9% vs 2022
Profile
- Company number
- 07902312
- Status
- Active
- Incorporation
- 2012-01-09
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62090
Net assets
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2023-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £22,680,129 | £26,953,255 | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £831,864 | £880,960 | |
| Net profit | — | — | £676,152 | £771,890 | |
| Cash | — | — | £378,224 | £151,832 | |
| Total assets less current liabilities | — | — | £1,646,626 | £2,128,169 | |
| Net assets | — | — | £1,188,040 | £1,853,682 | |
| Equity | £600,314 | £1,176,753 | £1,188,040 | £1,853,682 | |
| Average employees | — | — | 43 | 53 | |
| Wages | — | — | £3,696,175 | £4,348,463 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Intuititive Systems and Networks Limited · 100% held · England
- ITGL Limited · 100% held · England
Significant events
- “On 30 September 2025 the company changed its name to Conscia Group UK Ltd, previously ITGL Limited.”
- “On 1 October 2025, the trade and assets of Intuitive Systems and Networks Limited, a subsidiary company, were hived up into Conscia Group UK Ltd at book value as part of an internal group reorganisation. The assets transferred had a carrying value of £1,684,775 at the date of transfer.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERTMAN, Erik Gunnar | Director | 2024-02-29 | Mar 1971 | Swedish |
| CHRISTENSEN, Jacob Bryde | Director | 2024-02-29 | Mar 1974 | Danish |
| HANAGAN, Paul John | Director | 2015-10-01 | May 1976 | British |
| MARLOW, Philip Edward | Director | 2024-09-18 | Oct 1987 | British |
| PAMMENTER, Benjamin George | Director | 2021-09-30 | Jun 1980 | British |
| PATEL, Ritesh | Director | 2024-04-15 | Jul 1979 | British |
| PEMBERTON, Neil John | Director | 2017-10-01 | Dec 1966 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINKSTONE, Ian Raymond | Director | 2017-10-01 | 2024-02-29 |
| PINKSTONE, Ian Raymond | Director | 2012-01-09 | 2015-10-01 |
| TAYLOR, Glyn James | Director | 2015-10-01 | 2024-02-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Conscia Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-29 | Active |
| Mr Ian Raymond Pinkstone | Individual | Shares 25–50%, Voting 25–50% | 2016-07-01 | Ceased 2024-02-29 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | AA | accounts | accounts with accounts type full |
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-10 | CH01 | officers | change person director company with change date |
| 2025-09-30 | CERTNM | change-of-name | certificate change of name company |
| 2025-09-04 | RESOLUTIONS | resolution | resolution |
| 2025-09-04 | MA | incorporation | memorandum articles |
| 2025-08-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-27 | AA | accounts | accounts with accounts type full |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-07 | SH01 | capital | capital allotment shares |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | AP01 | officers | appoint person director company with name date |
| 2024-03-14 | AA01 | accounts | change account reference date company current extended |
| 2024-03-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-03-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-05 | AP01 | officers | appoint person director company with name date |
| 2024-03-05 | AP01 | officers | appoint person director company with name date |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2023-03-31
1.39
GREY ZONE
Altman Z″
- Working capital / Total assets 0.131 × 6.56 = +0.86
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.058 × 6.72 = +0.39
- Book equity / Total liabilities 0.135 × 1.05 = +0.14
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory