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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 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
11 Pilgrim Street
London
EC4V 6RN
United Kingdom
Address changed on 17 Oct 2023 (2 years ago)
Previous address was 5th Floor 6 More London Place London SE1 2DA England
Telephone
02032068800
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
CSC CLS (UK) Limited
Secretary • Secretary
Oliver Daniel Childs
Director • British • Lives in UK • Born in Jul 1990
Mr Leo Nicholas Mark Van Der Borgh
Director • British • Lives in England • Born in Jul 1982
Steven Michael Sullivan
Director • American • Lives in United States • Born in Apr 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teneo Strategy Limited
CSC CLS (UK) Limited, Steven Michael Sullivan, and 3 more are mutual people.
Active
Teneo UK Holdings Limited
CSC CLS (UK) Limited, Steven Michael Sullivan, and 3 more are mutual people.
Active
Blue Rubicon (Holdings) Limited
CSC CLS (UK) Limited, Steven Michael Sullivan, and 3 more are mutual people.
Active
Ridgeway Partners Limited
CSC CLS (UK) Limited, Steven Michael Sullivan, and 3 more are mutual people.
Active
Tulchan Communications Group Limited
CSC CLS (UK) Limited, Steven Michael Sullivan, and 2 more are mutual people.
Active
Ballintober Limited
CSC CLS (UK) Limited, Steven Michael Sullivan, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Teneo UK Bidco Limited
CSC CLS (UK) Limited, Steven Michael Sullivan, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Mr. Steven Michael Sullivan Details Changed
1 Month Ago on 2 Sep 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 27 Aug 2025
Charge Satisfied
2 Months Ago on 6 Aug 2025
New Charge Registered
2 Months Ago on 31 Jul 2025
Charge Satisfied
3 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Second filing of Confirmation Statement dated 5 December 2021
Submitted on 17 Oct 2025
Replacement filing of SH01 - 01/06/21 Statement of Capital gbp 4184.248
Submitted on 1 Oct 2025
Second filing of Confirmation Statement dated 5 December 2025
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 2023
Submitted on 1 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
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
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 8 Sep 2025
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Repayment History
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