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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 27 years ago.
Status
Active
Active since incorporation
Company No
03691798
Private limited company
Age
27 years
Incorporated 5 January 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 December 2025 (29 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
11 Pilgrim Street
London
EC4V 6RN
United Kingdom
Address changed on 17 Oct 2023 (2 years 2 months ago)
Previous address was 5th Floor 6 More London Place London SE1 2DA England
Telephone
02032068800
Email
Available in Endole App
People
Officers
4
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
Oliver Daniel Childs, Steven Michael Sullivan, and 2 more are mutual people.
Active
Teneo UK Holdings Limited
Oliver Daniel Childs, Steven Michael Sullivan, and 2 more are mutual people.
Active
Blue Rubicon (Holdings) Limited
Oliver Daniel Childs, Steven Michael Sullivan, and 2 more are mutual people.
Active
Ridgeway Partners Limited
CSC CLS (UK) Limited, Oliver Daniel Childs, and 2 more are mutual people.
Active
Tulchan Communications Group Limited
Oliver Daniel Childs, Steven Michael Sullivan, and 1 more are mutual people.
Active
Ballintober Limited
Oliver Daniel Childs, Steven Michael Sullivan, and 1 more are mutual people.
Active
Teneo UK Bidco Limited
Oliver Daniel Childs, Steven Michael Sullivan, and 1 more are mutual people.
Active
Vox Media Limited
Oliver Daniel Childs and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.78M
Increased by £1.18M (+199%)
Turnover
£37.4M
Increased by £5.42M (+17%)
Employees
108
Decreased by 3 (-3%)
Total Assets
£344.97M
Decreased by £8.36M (-2%)
Total Liabilities
-£167.74M
Decreased by £13.17M (-7%)
Net Assets
£177.23M
Increased by £4.82M (+3%)
Debt Ratio (%)
49%
Decreased by 2.58% (-5%)
Latest Activity
Confirmation Submitted
26 Days Ago on 8 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Mr. Steven Michael Sullivan Details Changed
4 Months Ago on 2 Sep 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
4 Months Ago on 27 Aug 2025
Charge Satisfied
5 Months Ago on 6 Aug 2025
New Charge Registered
5 Months Ago on 31 Jul 2025
Charge Satisfied
6 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Oct 2024
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 8 Dec 2025
Second filing of Confirmation Statement dated 5 December 2021
Submitted on 17 Oct 2025
Second filing of Confirmation Statement dated 5 December 2022
Submitted on 1 Oct 2025
Second filing of Confirmation Statement dated 5 December 2024
Submitted on 1 Oct 2025
Second filing of Confirmation Statement dated 5 December 2023
Submitted on 1 Oct 2025
Second filing of Confirmation Statement dated 5 December 2020
Submitted on 1 Oct 2025
Second filing of Confirmation Statement dated 5 December 2025
Submitted on 1 Oct 2025
Replacement filing of SH01 - 01/06/21 Statement of Capital gbp 4184.248
Submitted on 1 Oct 2025
Replacement filing of SH01 - 02/11/21 Statement of Capital gbp 4184.249
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Repayment History
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