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Teneo Financial Advisory Limited

Teneo Financial Advisory Limited is an active company incorporated on 10 February 2021 with the registered office located in London, City of London. Teneo Financial Advisory Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13192958
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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 5th Floor, 6 More London Place London SE1 2DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1974
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Leo Nicholas Mark Van Der Borgh and Corporation Service Company (UK) Limited are mutual people.
Active
Vox Media Limited
Leo Nicholas Mark Van Der Borgh and Corporation Service Company (UK) Limited are mutual people.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Ballintober Limited
Leo Nicholas Mark Van Der Borgh and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.41M
Increased by £5.12M (+62%)
Turnover
£129.07M
Increased by £18.68M (+17%)
Employees
346
Increased by 27 (+8%)
Total Assets
£373.46M
Increased by £12.72M (+4%)
Total Liabilities
-£247.41M
Increased by £4.54M (+2%)
Net Assets
£126.05M
Increased by £8.18M (+7%)
Debt Ratio (%)
66%
Decreased by 1.08% (-2%)
Latest Activity
Charge Satisfied
1 Month Ago on 6 Aug 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Mr David Alexander Aindow Details Changed
1 Month Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 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
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Teneo Business Consulting Limited (PSC) Details Changed
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Registration of charge 131929580003, created on 31 July 2025
Submitted on 7 Aug 2025
Satisfaction of charge 131929580002 in full
Submitted on 6 Aug 2025
Director's details changed for Mr David Alexander Aindow on 31 July 2025
Submitted on 31 Jul 2025
Change of details for Teneo Business Consulting Limited as a person with significant control on 17 October 2023
Submitted on 16 Jul 2025
Satisfaction of charge 131929580001 in full
Submitted on 7 Jul 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Full 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
Registration of charge 131929580002, created on 13 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
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