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Plenitude Consulting Group Holdings Limited

Plenitude Consulting Group Holdings Limited is an active company incorporated on 7 June 2022 with the registered office located in London, Greater London. Plenitude Consulting Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14154684
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
30 Churchill Place
Canary Wharf
London
E14 5RE
England
Address changed on 29 Nov 2022 (2 years 11 months ago)
Previous address was 30th Floor 40 Bank Street Canary Wharf London E14 5NR England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
8
Controllers (PSC)
4
Mr Alan Paterson
Director • PSC • British • Lives in England • Born in Apr 1975
James Anthony Salter
Director • British • Lives in UK • Born in Sep 1987
Andrew William Walton
Director • British • Lives in England • Born in Aug 1985
Asad Abdul Hasan Choudhary
Director • British • Lives in England • Born in Mar 1977
Mark Stephen Humphries
Director • British • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plenitude Consulting Management Services Limited
Richard Shaw, Asad Abdul Hasan Choudhary, and 3 more are mutual people.
Active
Plenitude Consulting Business Services Limited
Richard Shaw, Asad Abdul Hasan Choudhary, and 3 more are mutual people.
Active
Plenitude Consulting Limited
Asad Abdul Hasan Choudhary and Andrew William Walton are mutual people.
Active
Sion Topco Limited
Richard Shaw and James Anthony Salter are mutual people.
Active
Sion Midco Limited
Richard Shaw and James Anthony Salter are mutual people.
Active
Sion Bidco Limited
Richard Shaw and James Anthony Salter are mutual people.
Active
Growth Capital Partners Nominees Limited
Richard Shaw is a mutual person.
Active
GCP Member Limited
Richard Shaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£5.2M
Decreased by £975K (-16%)
Turnover
£17.96M
Decreased by £5.68M (-24%)
Employees
94
Increased by 9 (+11%)
Total Assets
£28.27M
Increased by £1.84M (+7%)
Total Liabilities
-£24.93M
Increased by £2.69M (+12%)
Net Assets
£3.35M
Decreased by £848K (-20%)
Debt Ratio (%)
88%
Increased by 4.03% (+5%)
See 10 Year Full Financials
Latest Activity
Mr Andrew William Walton Appointed
18 Days Ago on 6 Oct 2025
Group Accounts Submitted
18 Days Ago on 6 Oct 2025
Asad Abdul Hasan Choudhary Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Group Accounts Submitted
11 Months Ago on 6 Nov 2024
Own Shares Purchased
12 Months Ago on 28 Oct 2024
Own Shares Purchased
12 Months Ago on 28 Oct 2024
Shares Cancelled
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Mark Stephen Humphries Appointed
2 Years 5 Months Ago on 3 May 2023
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Get Credit Report
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Documents
Appointment of Mr Andrew William Walton as a director on 6 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Asad Abdul Hasan Choudhary as a director on 22 September 2025
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 19 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Purchase of own shares.
Submitted on 28 Oct 2024
Purchase of own shares.
Submitted on 28 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Cancellation of shares. Statement of capital on 18 September 2024
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 20 Oct 2024
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Repayment History
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