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Momentum The Growth Consultancy Group Ltd

Momentum The Growth Consultancy Group Ltd is an active company incorporated on 28 January 2020 with the registered office located in London, City of London. Momentum The Growth Consultancy Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12430852
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 January 2025 (10 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
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Contact Update Details
Address
30 Fenchurch Street
London
EC3M 3BD
United Kingdom
Address changed on 15 Sep 2025 (2 months ago)
Previous address was Black Bull Yard 18a Hatton Wall London EC1N 8JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
17
Controllers (PSC)
1
Gareth John Newton
Director • Financial Controller • British • Lives in UK • Born in May 1969
Malcolm Joseph Fernandes
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Derek Boyd Simpson
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Accenture (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Unlimited Group Ltd
Gareth John Newton, Derek Boyd Simpson, and 1 more are mutual people.
Active
Walnut Unlimited Ltd
Gareth John Newton, Derek Boyd Simpson, and 1 more are mutual people.
Active
Tullo Marshall Warren Limited
Gareth John Newton, Derek Boyd Simpson, and 1 more are mutual people.
Active
Nelson Bostock Group Limited
Gareth John Newton, Derek Boyd Simpson, and 1 more are mutual people.
Active
Navisite Europe Limited
Gareth John Newton, Derek Boyd Simpson, and 1 more are mutual people.
Active
Interliant UK Holdings Limited
Gareth John Newton, Derek Boyd Simpson, and 1 more are mutual people.
Active
Colombus Communications Limited
Gareth John Newton, Derek Boyd Simpson, and 1 more are mutual people.
Active
Accenture Song Brand UK Limited
Gareth John Newton, Derek Boyd Simpson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£2.59M
Increased by £491K (+23%)
Turnover
£15.84M
Decreased by £122K (-1%)
Employees
69
Decreased by 18 (-21%)
Total Assets
£15.7M
Decreased by £1.93M (-11%)
Total Liabilities
-£10.33M
Decreased by £2.58M (-20%)
Net Assets
£5.37M
Increased by £651K (+14%)
Debt Ratio (%)
66%
Decreased by 7.44% (-10%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 15 Sep 2025
William John George Nicholls Resigned
3 Months Ago on 31 Aug 2025
David Michael Silver Resigned
3 Months Ago on 31 Aug 2025
Alisha Lyndon Resigned
3 Months Ago on 31 Aug 2025
Joshua Benjamin Hearne Resigned
3 Months Ago on 31 Aug 2025
Accenture (Uk) Limited (PSC) Appointed
3 Months Ago on 31 Aug 2025
Alisha Lyndon (PSC) Resigned
3 Months Ago on 31 Aug 2025
Mr Malcolm Joseph Fernandes Appointed
3 Months Ago on 31 Aug 2025
Gareth John Newton Appointed
3 Months Ago on 31 Aug 2025
Mr Derek Boyd Simpson Appointed
3 Months Ago on 31 Aug 2025
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Documents
Termination of appointment of Joshua Benjamin Hearne as a director on 31 August 2025
Submitted on 30 Oct 2025
Termination of appointment of Alisha Lyndon as a director on 31 August 2025
Submitted on 30 Oct 2025
Termination of appointment of David Michael Silver as a director on 31 August 2025
Submitted on 30 Oct 2025
Termination of appointment of William John George Nicholls as a director on 31 August 2025
Submitted on 30 Oct 2025
Cessation of Alisha Lyndon as a person with significant control on 31 August 2025
Submitted on 28 Oct 2025
Notification of Accenture (Uk) Limited as a person with significant control on 31 August 2025
Submitted on 28 Oct 2025
Appointment of Mr Malcolm Joseph Fernandes as a director on 31 August 2025
Submitted on 27 Oct 2025
Appointment of Mr Derek Boyd Simpson as a director on 31 August 2025
Submitted on 27 Oct 2025
Appointment of Gareth John Newton as a director on 31 August 2025
Submitted on 27 Oct 2025
Registered office address changed from Black Bull Yard 18a Hatton Wall London EC1N 8JH United Kingdom to 30 Fenchurch Street London EC3M 3BD on 15 September 2025
Submitted on 15 Sep 2025
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Repayment History
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