TENEO BUSINESS CONSULTING LIMITED
Company details
- Registered name
- TENEO BUSINESS CONSULTING LIMITED
- Company number
- 03691798
- Registered office
- 11 PILGRIM STREET, LONDON, EC4V 6RN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 5 January 1999
- Status
- Active
- Age
- 27 years
- Previous names
- CREDO GROUP LIMITED (to 30 Jan 2018)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Dec 2026
- Confirmation statement — last
- 05 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/08/2025 | Corporate-secretary resigned | CORPORATION SERVICE COMPANY (UK) LIMITED | — |
| 27/08/2025 | Corporate-secretary appointed | — | CSC CLS (UK) LIMITED |
| 31/07/2025 | Charge registered | — | A registered charge |
| 07/06/2024 | Corporate-secretary appointed | — | CORPORATION SERVICE COMPANY (UK) LIMITED |
| 13/03/2024 | Charge registered | — | A registered charge |
| 07/12/2021 | Director appointed | — | CHILDS, Oliver Daniel |
| 06/12/2021 | Director resigned | COULDERY, Susan Jane | — |
| 15/05/2020 | Director resigned | WATSON, Charles | — |
| 15/05/2020 | Director appointed | — | VAN DER BORGH, Leo Nicholas Mark |
| 21/11/2019 | Charge registered | — | A registered charge |
| 22/10/2019 | Director appointed | — | SULLIVAN, Steven Michael |
| 21/10/2019 | Director resigned | TEMPEST HAY, Gordon | — |
| 21/10/2019 | Director resigned | BONES, Simon Andrew Harry | — |
| 01/10/2019 | Person with significant control added | — | Teneo Uk Bidco Limited |
| 12/07/2019 | Person with significant control ceased | Mr Declan Kelly | — |
| 30/01/2018 | Registered name changed | CREDO GROUP LIMITED | TENEO BUSINESS CONSULTING LIMITED |
| 14/12/2017 | Director appointed | — | BONES, Simon Andrew Harry |
| 17/08/2017 | Person with significant control ceased | Credo Business Consulting Llp | — |
| 04/08/2017 | Director resigned | NIXON, Timothy Peter James | — |
| 04/08/2017 | Director resigned | BONES, Simon Andrew Harry | — |
Financial highlights
No figures could be read from the accounts filed on 07 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TENEO BUSINESS CONSULTING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TENEO BUSINESS CONSULTING LIMITED (03691798)
TENEO BUSINESS CONSULTING LIMITED is a private limited company incorporated on 5 January 1999 and registered in the United Kingdom under company number 03691798. Its registered office is at 11 PILGRIM STREET, LONDON, EC4V 6RN, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Credo Business Consulting Llp. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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