CONSCIA GROUP UK LTD
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£7M
highest in 4 filed years
Employees
85
highest in 4 filed years
Profit before tax
£2M
Period ending 2025-09-30
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-09-30
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £22,680,129 | £26,953,255 | £54,667,571 | £46,505,375 | |
| Operating profit | — | — | — | — | £3,209,515 | £2,530,109 | |
| Profit before tax | — | — | £831,864 | £880,960 | £3,147,785 | £2,479,098 | |
| Net profit | — | — | £676,152 | £771,890 | £3,242,257 | £2,448,352 | |
| Cash | — | — | £378,224 | £151,832 | £6,743,940 | £1,803,760 | |
| Total assets less current liabilities | — | — | £1,646,626 | £2,128,169 | £9,208,290 | £15,712,029 | |
| Net assets | — | — | £1,188,040 | £1,853,682 | £4,557,054 | £7,005,406 | |
| Equity | £600,314 | £1,176,753 | £1,188,040 | £1,853,682 | £4,557,054 | £7,005,406 | |
| Average employees | — | — | 43 | 53 | 67 | 85 | |
| Wages | — | — | £3,696,175 | £4,348,463 | £8,793,148 | £5,652,612 | |
| Directors' remuneration | — | — | — | — | £1,396,734 | £920,108 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 5.9% | 5.4% | |
| Net margin | — | — | 3.0% | 2.9% | 5.9% | 5.3% | |
| Return on capital employed | — | — | — | — | 34.9% | 16.1% | |
| Current ratio | — | — | — | — | 1.62x | 1.18x | |
| Interest cover | — | — | — | — | 51.99x | 13.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CONSCIA GROUP UK LTD 2025-09-30 → present
- ITGL LIMITED 2012-01-09 → 2025-09-30
Audit & accounting basis
- 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.”
Group structure
- CONSCIA GROUP UK LTD · parent
- Intuititive Systems and Networks Limited 100%
- ITGL Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-09-30 CERTNM Certificate change of name company PDF
- 2025-09-04 RESOLUTIONS Resolution
- 2025-09-04 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.