Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
80 Twenty Consultancy Holdings Limited
- Incorporated
- 27 September 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 St. Dunstan's HillLondonEC3R 8HL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2024
British
Born August 1967 (59)
Director · Appointed 25 October 2024
British
Born July 1962 (64)
Officer history (4 former)
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
1 April 2016
1 April 2016
31 October 2013
31 October 2013
27 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06033941
Former controllers (2)
25 October 2024
25 October 2024
Group structure 20 companies
Ownership group derived from the Companies House PSC register
80 Twenty Consultancy Holdings Limited This company Owns 75–100% of shares
80 Twenty Consultancy Limited 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
Foster Denovo Regulatory Services Limited Owns 75–100% of shares
Keelex 324 Limited Owns 75–100% of shares
Orchard Wealth Cultivation Limited Owns 75–100% of shares
Rosemount Asset Management Holdings 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £25,550
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,714,510 | £2,714,510 | £2,714,510 | £2,714,510 | ||
| Cash | £25,550 | £879 | £279 | £279 | £291 | £205 |
| Creditors (< 1 year) | £0 | £60,550 | £60,550 | £60,550 | £60,450 | |
| Net Current Assets | £25,550 | £879 | (£60,271) | (£60,271) | (£60,259) | (£60,245) |
| Shareholder Funds | £2,740,060 | £2,715,389 | £2,654,239 | £2,654,239 | £2,654,251 | £2,654,265 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 22 October 2025 | Confirmation statement with updates | 26 September 2025 | ||
| 17 September 2025 | Current accounting period extended | |||
| 5 September 2025 | Total exemption full accounts | 24 October 2024 | ||
| 14 August 2025 | Previous accounting period shortened |
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