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80 Twenty Consultancy Holdings Limited

80 Twenty Consultancy Holdings Limited is an active company incorporated on 27 September 2013 with the registered office located in London, City of London. 80 Twenty Consultancy Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08709441
Private limited company
Age
12 years
Incorporated 27 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (28 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 29 Feb24 Oct 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Address changed on 30 Oct 2024 (11 months ago)
Previous address was The Coach House Lockington Hall Main Street Lockington Leicestershire DE74 2RH England
Telephone
01509674979
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Chartered Financial Planner • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Jul 1964
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1967
Director • Chartered Financial Planner • British • Lives in England • Born in Aug 1979
Director • Managing Partner • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
80 Twenty Consultancy Limited
David Andrew Catterall, Neil Adrian Welbury, and 3 more are mutual people.
Active
Orchard Wealth Cultivation Limited
Roger Nicholas Brosch and Helen Marie Lovett are mutual people.
Active
Glenhaven (Mortehoe) Residents Management Limited
Helen Marie Lovett is a mutual person.
Active
Brian Mole Independent Financial Advisers Ltd
Roger Nicholas Brosch is a mutual person.
Active
Tebc Limited
Helen Marie Lovett is a mutual person.
Active
Wade Financial Services Limited
Helen Marie Lovett is a mutual person.
Active
Wade Corporate Services Limited
Helen Marie Lovett is a mutual person.
Active
Creative Advice Limited
Helen Marie Lovett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
24 Oct 2024
For period 24 Feb24 Oct 2024
Traded for 8 months
Cash in Bank
£25.55K
Increased by £24.67K (+2807%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.74M
Increased by £24.67K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.74M
Increased by £24.67K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 22 Oct 2025
Accounting Period Extended
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Accounting Period Shortened
2 Months Ago on 14 Aug 2025
Registered Address Changed
11 Months Ago on 30 Oct 2024
David Andrew Catterall Resigned
12 Months Ago on 25 Oct 2024
Neil Adrian Welbury Resigned
12 Months Ago on 25 Oct 2024
Jacqueline Denise Worby Resigned
12 Months Ago on 25 Oct 2024
Ms Helen Marie Lovett Appointed
12 Months Ago on 25 Oct 2024
Mr Roger Nicholas Brosch Appointed
12 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 22 Oct 2025
Current accounting period extended from 24 October 2025 to 31 December 2025
Submitted on 17 Sep 2025
Total exemption full accounts made up to 24 October 2024
Submitted on 5 Sep 2025
Previous accounting period shortened from 28 February 2025 to 24 October 2024
Submitted on 14 Aug 2025
Termination of appointment of David Andrew Catterall as a director on 25 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Jacqueline Denise Worby as a director on 25 October 2024
Submitted on 30 Oct 2024
Cessation of David Andrew Catterall as a person with significant control on 25 October 2024
Submitted on 30 Oct 2024
Cessation of Neil Adrian Welbury as a person with significant control on 25 October 2024
Submitted on 30 Oct 2024
Registered office address changed from The Coach House Lockington Hall Main Street Lockington Leicestershire DE74 2RH England to 20 st. Dunstan's Hill London EC3R 8HL on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Neil Adrian Welbury as a director on 25 October 2024
Submitted on 30 Oct 2024
Repayment History
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