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Teneo UK Bidco Limited

Teneo UK Bidco Limited is an active company incorporated on 15 June 2019 with the registered office located in London, City of London. Teneo UK Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12052750
Private limited company
Age
6 years
Incorporated 15 June 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 1 year 4 months 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 (10 months remaining)
Address
11 Pilgrim Street
London
EC4V 6RN
United Kingdom
Address changed on 17 Oct 2023 (2 years ago)
Previous address was , 11 11 Pilgrim Street, London, EC4V6RN, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1985
Director • British • Lives in UK • Born in Jul 1990
Director • American • Lives in United States • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Teneo Business Consulting Limited
Intertrust Holdings (UK) Limited, Steven Michael Sullivan, and 2 more are mutual people.
Active
Teneo Strategy Limited
Intertrust Holdings (UK) Limited, Steven Michael Sullivan, and 2 more are mutual people.
Active
Tulchan Communications Group Limited
Intertrust Holdings (UK) Limited, Steven Michael Sullivan, and 2 more are mutual people.
Active
Teneo UK Holdings Limited
Intertrust Holdings (UK) Limited, Steven Michael Sullivan, and 2 more are mutual people.
Active
Ballintober Limited
Intertrust Holdings (UK) Limited, Steven Michael Sullivan, and 2 more are mutual people.
Active
Blue Rubicon (Holdings) Limited
Intertrust Holdings (UK) Limited, Steven Michael Sullivan, and 2 more are mutual people.
Active
Ridgeway Partners Limited
Intertrust Holdings (UK) Limited, Steven Michael Sullivan, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
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
£21.4M
Decreased by £2.69M (-11%)
Turnover
£276.66M
Increased by £43.52M (+19%)
Employees
793
Decreased by 41 (-5%)
Total Assets
£531.87M
Increased by £17.78M (+3%)
Total Liabilities
-£347.65M
Increased by £23.75M (+7%)
Net Assets
£184.22M
Decreased by £5.97M (-3%)
Debt Ratio (%)
65%
Increased by 2.36% (+4%)
Latest Activity
Teneo Strategy Llc (PSC) Resigned
2 Days Ago on 10 Nov 2025
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr. Thomas O'connor Details Changed
2 Months Ago on 2 Sep 2025
Mr. Steven Michael Sullivan Details Changed
2 Months Ago on 2 Sep 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Charge Satisfied
3 Months Ago on 6 Aug 2025
New Charge Registered
3 Months Ago on 31 Jul 2025
Charge Satisfied
4 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
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Documents
Cessation of Teneo Strategy Llc as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Group of companies' 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
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 8 Sep 2025
Director's details changed for Mr. Steven Michael Sullivan on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr. Thomas O'connor on 2 September 2025
Submitted on 2 Sep 2025
Registration of charge 120527500003, created on 31 July 2025
Submitted on 7 Aug 2025
Satisfaction of charge 120527500002 in full
Submitted on 6 Aug 2025
Satisfaction of charge 120527500001 in full
Submitted on 7 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 11 Jun 2025
Repayment History
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