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Portas Consulting Group Limited

Portas Consulting Group Limited is an active company incorporated on 30 November 2018 with the registered office located in London, Greater London. Portas Consulting Group Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11705701
Private limited company
Age
6 years
Incorporated 30 November 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
12 Hammersmith Grove
London
W6 7AP
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Director • Head Of Sports • Irish • Lives in Ireland • Born in Aug 1982
Director • Consultant • British • Lives in United Arab Emirates • Born in Feb 1963
Director • Global Head Of Sales • American • Lives in United States • Born in Jun 1971
Director • Management Consultant • Irish • Lives in United Arab Emirates • Born in Jun 1981
Director • British • Lives in United Arab Emirates • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Caa Stellar Limited
Matthew Gerard O'Donohoe is a mutual person.
Active
Caa Stellar Sports Limited
Matthew Gerard O'Donohoe is a mutual person.
Active
Caa Stellar Media Limited
Matthew Gerard O'Donohoe is a mutual person.
Active
Portas Consulting Limited
David Portas is a mutual person.
Active
Soccer Network Limited
Matthew Gerard O'Donohoe is a mutual person.
Active
SBJBC UK
David Portas is a mutual person.
Active
Fortifi Fitness Ltd
David Portas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.33M
Decreased by £924K (-9%)
Turnover
£29.34M
Increased by £9.59M (+49%)
Employees
123
Increased by 19 (+18%)
Total Assets
£25.97M
Increased by £4.1M (+19%)
Total Liabilities
-£9.8M
Increased by £1.36M (+16%)
Net Assets
£16.17M
Increased by £2.74M (+20%)
Debt Ratio (%)
38%
Decreased by 0.85% (-2%)
Latest Activity
Registered Address Changed
4 Months Ago on 17 Jun 2025
Mr Matthew O'donohoe Appointed
4 Months Ago on 10 Jun 2025
Mr Paul Danforth Appointed
4 Months Ago on 10 Jun 2025
Jill Portas Resigned
4 Months Ago on 10 Jun 2025
Caa Sports Uk Limited (PSC) Appointed
4 Months Ago on 10 Jun 2025
David Portas (PSC) Resigned
4 Months Ago on 10 Jun 2025
Registered Address Changed
7 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Group Accounts Submitted
1 Year Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 27 Jun 2025
Change of share class name or designation
Submitted on 27 Jun 2025
Change of share class name or designation
Submitted on 27 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Resolutions
Submitted on 20 Jun 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Resolutions
Submitted on 20 Jun 2025
Resolutions
Submitted on 20 Jun 2025
Resolutions
Submitted on 20 Jun 2025
Repayment History
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