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Teneo Business Consulting Limited

Teneo Business Consulting Limited is an active company incorporated on 5 January 1999 with the registered office located in London, City of London. Teneo Business Consulting Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03691798
Private limited company
Age
26 years
Incorporated 5 January 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
11 Pilgrim Street
London
EC4V 6RN
United Kingdom
Address changed on 17 Oct 2023 (1 year 10 months ago)
Previous address was 5th Floor 6 More London Place London SE1 2DA England
Telephone
02032068800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1990
Director • British • Lives in England • Born in Jul 1982
Director • American • Lives in United States • Born in Apr 1985
Teneo UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teneo Strategy Limited
Mr Steven Michael Sullivan, Mr Leo Nicholas Mark Van Der Borgh, and 2 more are mutual people.
Active
Teneo UK Holdings Limited
Mr Steven Michael Sullivan, Mr Leo Nicholas Mark Van Der Borgh, and 2 more are mutual people.
Active
Blue Rubicon (Holdings) Limited
Mr Steven Michael Sullivan, Mr Leo Nicholas Mark Van Der Borgh, and 2 more are mutual people.
Active
Ridgeway Partners Limited
Mr Steven Michael Sullivan, Mr Leo Nicholas Mark Van Der Borgh, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Teneo UK Bidco Limited
Mr Steven Michael Sullivan, Oliver Daniel Childs, and 1 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Tulchan Communications Group Limited
Oliver Daniel Childs and Corporation Service Company (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£594K
Decreased by £1.91M (-76%)
Turnover
£31.98M
Increased by £1.26M (+4%)
Employees
111
Increased by 2 (+2%)
Total Assets
£353.33M
Increased by £48.85M (+16%)
Total Liabilities
-£180.92M
Increased by £5.21M (+3%)
Net Assets
£172.41M
Increased by £43.64M (+34%)
Debt Ratio (%)
51%
Decreased by 6.5% (-11%)
Latest Activity
Mr. Steven Michael Sullivan Details Changed
3 Days Ago on 2 Sep 2025
Charge Satisfied
1 Month Ago on 6 Aug 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 3 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Director's details changed for Mr. Steven Michael Sullivan on 2 September 2025
Submitted on 2 Sep 2025
Satisfaction of charge 036917980003 in full
Submitted on 6 Aug 2025
Registration of charge 036917980004, created on 31 July 2025
Submitted on 5 Aug 2025
Second filing of a statement of capital following an allotment of shares on 26 January 2023
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 26 January 2023
Submitted on 9 Jul 2025
Satisfaction of charge 036917980002 in full
Submitted on 7 Jul 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 7 June 2024
Submitted on 7 Aug 2024
Registration of charge 036917980003, created on 13 March 2024
Submitted on 15 Mar 2024
Repayment History
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