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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 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
11 Pilgrim Street
London
EC4V 6RN
United Kingdom
Address changed on 17 Oct 2023 (1 year 10 months ago)
Previous address was 11 11 Pilgrim Street London EC4V6RN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1985
Director • British • Lives in UK • Born in Jul 1990
Director • Chief Operating Officer And Senior Vice President • American • Lives in United States • Born in Jul 1987
Teneo Strategy LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teneo Business Consulting Limited
Mr Steven Michael Sullivan, Oliver Daniel Childs, and 1 more are mutual people.
Active
Teneo Strategy Limited
Mr Steven Michael Sullivan, Oliver Daniel Childs, and 1 more are mutual people.
Active
Teneo UK Holdings Limited
Mr Steven Michael Sullivan, Oliver Daniel Childs, and 1 more are mutual people.
Active
Blue Rubicon (Holdings) Limited
Mr Steven Michael Sullivan, Oliver Daniel Childs, and 1 more are mutual people.
Active
Ridgeway Partners Limited
Mr Steven Michael Sullivan, Oliver Daniel Childs, and 1 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Tulchan Communications Group Limited
Oliver Daniel Childs and Corporation Service Company (UK) Limited are mutual people.
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
£24.09M
Increased by £9.14M (+61%)
Turnover
£233.14M
Increased by £34.81M (+18%)
Employees
834
Increased by 113 (+16%)
Total Assets
£514.09M
Increased by £46.13M (+10%)
Total Liabilities
-£323.9M
Increased by £15.32M (+5%)
Net Assets
£190.19M
Increased by £30.82M (+19%)
Debt Ratio (%)
63%
Decreased by 2.94% (-4%)
Latest Activity
Mr. Thomas O'connor Details Changed
4 Days Ago on 2 Sep 2025
Mr. Steven Michael Sullivan Details Changed
4 Days Ago on 2 Sep 2025
Charge Satisfied
1 Month Ago on 6 Aug 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 3 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 13 Mar 2024
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Documents
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
Second filing of Confirmation Statement dated 10 June 2023
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 26 January 2023
Submitted on 19 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 7 June 2024
Submitted on 7 Aug 2024
Repayment History
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