80 Twenty Consultancy Limited

Active05361823 Private limited company
Incorporated
11 February 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 St. Dunstan's Hill
London
EC3R 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 September 2026
Resigned Catterall, David Andrew as Director
25 October 2024
Resigned Worby, Jaqueline as Secretary
25 October 2024
Appointed Brosch, Roger Nicholas as Director
25 October 2024
Resigned Worby, Jacqueline Denise as Director
25 October 2024
Appointed Lovett, Helen Marie as Director
25 October 2024
Resigned Welbury, Neil Adrian as Director
1 April 2016
Appointed Worby, Jacqueline Denise as Director
1 April 2016
Appointed Catterall, David Andrew as Director
11 February 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 February 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 February 2005
Appointed Worby, Jaqueline as Secretary
11 February 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 February 2005
Appointed Welbury, Neil Adrian as Director
11 February 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08709441

Group structure 20 companies

Ownership group derived from the Companies House PSC register

80 Twenty Consultancy Limited This company Owns 75–100% of shares
Creative Advice Limited Owns 75–100% of shares
FD Dynamic Portfolios Limited Owns 75–100% of shares
Foster Denovo Group Services Limited Owns 75–100% of shares
Foster Denovo Limited Owns 75–100% of shares
Keelex 324 Limited Owns 75–100% of shares
Orchard Wealth Cultivation Limited Owns 75–100% of shares
Pruinvest Limited Owns 75–100% of shares
Rosemount Asset Management Ltd Owns 75–100% of shares
Scott Wealth Financial Services Ltd Owns 75–100% of shares
Secondsight UK Ltd Owns 75–100% of shares
Sequel Investments Limited Owns 75–100% of shares
Shaun Carr Financial Services Limited Owns 75–100% of shares
Tebc Limited Owns 75–100% of shares
Verum Wealth Ltd Owns 75–100% of shares
Wade Corporate Services Limited Owns 75–100% of shares

Financials

Net Assets
£854,938
Cash
£635,655
Debt Ratio
18%
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2024 £507,048 £487,762 £854,938
Balance sheet detail
202420242023202220212020
Fixed Assets£10,931£13,417£6,667£5,065£6,225£7,005
Current Assets£1,035,020£735,326£703,587£567,673£378,860£397,242
Debtors£399,365£75,804£102,779£58,951£45,616£45,609
Cash£635,655£659,522£600,808£508,722£333,244£351,633
Creditors (< 1 year)£188,280£257,625£201,539£174,213£128,802£150,403
Net Current Assets£846,740£477,701£502,048£393,460£250,058£246,839
Net Assets£854,938£487,762£507,048
Shareholder Funds£854,938£487,762£507,048£398,525£256,283£253,844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
23 October 2026Confirmation statement with no updates8 October 2026
22 October 2025Confirmation statement with no updates8 October 2025
17 September 2025Current accounting period extended
5 September 2025Total exemption full accounts24 October 2024
Show all recent filings

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