TENEO BUSINESS CONSULTING LIMITED
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Cash
£1.8m
+2.4% highest in 3 filed years
Net assets
£229m
+29% highest in 3 filed years
Employees
110
+1.9% vs 2024
Profit before tax
£8.1m
+201.4% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £31,978,000 | £37,399,000 | £33,204,000 | -11.2% | |
| Operating profit | £4,531,000 | £5,484,000 | -£1,040,000 | -119% | |
| Profit before tax | -£4,054,000 | £2,692,000 | £8,114,000 | +201.4% | |
| Net profit | -£3,909,000 | £2,682,000 | £8,821,000 | +228.9% | |
| Cash | £594,000 | £1,778,000 | £1,820,000 | +2.4% | |
| Total assets less current liabilities | £172,408,000 | £177,226,000 | — | — | |
| Net assets | £172,408,000 | £177,226,000 | £228,706,000 | +29% | |
| Equity | £172,408,000 | £177,226,000 | £228,706,000 | +29% | |
| Average employees | 111 | 108 | 110 | +1.9% | |
| Wages | £15,616,000 | £15,338,000 | £19,883,000 | +29.6% | |
| Directors' remuneration | £203,000 | £212,000 | £400,000 | +88.7% | |
| Directors' pension contributions | £4,000 | £10,000 | — | — | |
| Highest paid director | £136,000 | £119,000 | £243,000 | +104.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 14.2% | 14.7% | -3.1% | |
| Net margin | -12.2% | 7.2% | 26.6% | |
| Return on capital employed | 2.6% | 3.1% | — | |
| Gearing (liabilities / total assets) | 37.5% | — | — | |
| Current ratio | 0.86x | 1.03x | 0.92x | |
| Interest cover | 0.53x | 0.67x | -0.15x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- TENEO BUSINESS CONSULTING LIMITED 2018-01-30 → present
- CREDO GROUP LIMITED 1999-03-08 → 2018-01-30
- PINCO 1156 LIMITED 1999-01-05 → 1999-03-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed that there are no material uncertainties related to events or conditions which may cast significant doubt upon the company's ability to continue as a going concern. As such the directors of the company continue to adopt the going concern basis of accounting in preparing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| CHILDS, Oliver Daniel | Director | 2021-12-07 | Jul 1990 | British |
| SULLIVAN, Steven Michael | Director | 2019-10-22 | Apr 1985 | American |
| VAN DER BORGH, Leo Nicholas Mark | Director | 2020-05-15 | Jul 1982 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRATT, Sophie Alice | Secretary | 1999-03-08 | 2001-05-25 |
| WATERS, Ian | Secretary | 2001-05-25 | 2014-03-07 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2024-06-07 | 2025-08-27 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-01-05 | 1999-03-08 |
| BONES, Simon Andrew Harry | Director | 2017-12-14 | 2019-10-21 |
| BONES, Simon Andrew Harry | Director | 2012-01-26 | 2017-08-04 |
| BRANDON, Stephen John | Director | 2002-09-03 | 2008-06-25 |
| COATES, Thomas Henry | Director | 1999-02-15 | 2012-06-15 |
| COULDERY, Susan Jane | Director | 2017-08-04 | 2021-12-06 |
| MINIHAN, Clive | Director | 2000-02-10 | 2001-05-31 |
| MOLLOY, Christopher Edward | Director | 1999-03-05 | 2017-01-01 |
| NIXON, Timothy Peter James | Director | 2017-01-01 | 2017-08-04 |
| PEEL, Richard Jonathan | Director | 1999-03-10 | 2000-05-10 |
| TEMPEST HAY, Gordon | Director | 2017-08-04 | 2019-10-21 |
| WATERS, Ian William | Director | 1999-02-15 | 2013-12-31 |
| WATSON, Charles | Director | 2017-08-04 | 2020-05-15 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1999-01-05 | 1999-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Teneo Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-01 | Active |
| Mr Declan Kelly | Individual | Shares 25–50% | 2017-08-01 | Ceased 2019-07-12 |
| Credo Business Consulting Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-08-17 |
Filing timeline
Last 20 of 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-01 RP04SH01 Legacy
- 2025-10-01 RP04SH01 Legacy
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type full | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-10-01 | RP04SH01 | change-of-name | Legacy | |
| 2025-10-01 | RP04SH01 | change-of-name | Legacy | |
| 2025-10-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-10-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-10-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-10-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-10-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-09-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-08-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-14 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-07-09 | SH01 | capital | Capital allotment shares | |
| 2025-07-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.