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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 7 years ago.
Status
Active
Active since 5 years ago
Company No
11705701
Private limited company
Age
7 years
Incorporated 30 November 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 26 days
Dated 29 November 2024 (1 year 1 month ago)
Next confirmation dated 29 November 2025
Was due on 13 December 2025 (26 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
12 Hammersmith Grove
London
W6 7AP
England
Address changed on 17 Jun 2025 (6 months ago)
Previous address was 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Management Consultant • Irish • Lives in United Arab Emirates • Born in Jun 1981
Director • Global Head Of Sales • American • Lives in United States • Born in Jun 1971
Director • Consultant • British • Lives in United Arab Emirates • Born in Feb 1963
Director • Head Of Sports • Irish • Lives in Ireland • Born in Aug 1982
Caa Sports UK Limited
PSC
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
Soccer Network Limited
Matthew Gerard O'Donohoe is a mutual person.
Active
Fortifi Fitness Ltd
David Portas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.17M
Decreased by £2.16M (-23%)
Turnover
£35.88M
Increased by £6.54M (+22%)
Employees
146
Increased by 23 (+19%)
Total Assets
£34.7M
Increased by £8.73M (+34%)
Total Liabilities
-£14.54M
Increased by £4.74M (+48%)
Net Assets
£20.16M
Increased by £3.99M (+25%)
Debt Ratio (%)
42%
Increased by 4.17% (+11%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 22 Dec 2025
Registered Address Changed
6 Months Ago on 17 Jun 2025
Mr Matthew O'donohoe Appointed
7 Months Ago on 10 Jun 2025
Mr Paul Danforth Appointed
7 Months Ago on 10 Jun 2025
Jill Portas Resigned
7 Months Ago on 10 Jun 2025
Caa Sports Uk Limited (PSC) Appointed
7 Months Ago on 10 Jun 2025
David Portas (PSC) Resigned
7 Months Ago on 10 Jun 2025
Registered Address Changed
10 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Dec 2025
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
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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