Portas Consulting Limited

Active05929662 Private limited company

Incorporated: 8 September 2006 (20 years)
Industry: Management consultancy activities other than financial management (70229)
Directors: Donal Anthony Mcelwee
Matthew O'Donohoe
Paul Danforth
Owned by: Portas Consulting Group Limited
Accounts type: Small
Region: Greater London
Address: 4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 September 2027
Last conf. stmt: 8 September 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Mcelwee, Donal Anthony

Director · Appointed 29 August 2025

Irish

Born June 1981 (45)

O'Donohoe, Matthew

Director · Appointed 29 August 2025

Irish

Born August 1982 (44)

Danforth, Paul

Director · Appointed 29 August 2025

American

Born June 1971 (55)

Officer history (5 former)

29 August 2025

Appointed O'Donohoe, Matthew as Director

29 August 2025

Appointed Danforth, Paul as Director

29 August 2025

Resigned Portas, David as Director

29 August 2025

Appointed Mcelwee, Donal Anthony as Director

1 September 2019

Resigned Portas, Jill as Secretary

16 October 2012

Resigned Kendall, James Thomas Charles as Director

2 July 2010

Appointed Kendall, James Thomas Charles as Director

8 September 2006

Resigned Hcs Secretarial Limited as Corporate Nominee Secretary

8 September 2006

Resigned Hanover Directors Limited as Corporate Nominee Director

8 September 2006

Appointed Portas, Jill as Secretary

8 September 2006

Appointed Hanover Directors Limited as Corporate Nominee Director

8 September 2006

Appointed Portas, David as Director

8 September 2006

Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Portas Consulting Group Limited

Corporate entity · Notified 22 January 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 11705701

Former controllers (1)

22 January 2019

Ceased David Portas — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Caa Sports UK Limited

Base Sport Holdings Limited Owns 75–100% of shares

Base Sport Ltd Owns 75–100% of shares

Base Soccer Agency Limited Owns 75–100% of shares

Base Soccer East Europe Limited Owns 75–100% of shares

Base Soccer Europe Limited Owns 75–100% of shares

Base Soccer Italy Limited Owns 75–100% of shares

Caa Base Limited Owns 75–100% of shares

Time Management Global Limited Owns 75–100% of shares

Portas Consulting Group Limited Owns 75–100% of shares

Portas Consulting Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets: £7,617,854
Cash: £525,904
Employees: 31

Debt Ratio: 14%
Current Ratio: 7.4x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2020	2019
Fixed Assets	£59,601	£59,436	£57,472	£31,914	£38,511	£46,231	£38,282
Current Assets	£8,750,523	£8,698,558	£8,053,839	£7,477,350	£7,855,550	£9,542,348	£7,830,521
Debtors	£8,224,619	£6,979,232	£6,220,425	£6,020,651
Cash	£525,904	£1,719,326	£1,833,414	£1,456,699	£2,960,612	£4,099,313	£2,789,862
Creditors (< 1 year)	£1,184,226	£1,262,310	£805,455	£573,109	£504,944	£1,514,303	£988,806
Creditors (> 1 year)						(£154,449)
Net Current Assets	£7,566,297	£7,436,248	£7,248,384	£6,904,241	£7,350,606	£8,028,045	£6,841,715
Net Assets	£7,617,854	£7,486,354	£7,305,856	£6,936,155	£7,389,117	£8,228,725	£6,879,997
Shareholder Funds	£7,617,854	£7,486,354	£7,305,856	£6,936,155	£7,389,117	£8,228,725	£6,879,997