Teneo Financial Advisory Limited

Active13192958 Private limited company
Incorporated
10 February 2021 (5 years)
Previously known as
Teneo Restructuring Limited (until 21 December 2021)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Directors
Sarah-Jane Ramage
David Alexander Aindow
Daniel Francis Butters
Accounts type
Full
Region
Greater London
Address
11 Pilgrim Street
London
EC4V 6RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Ramage, Sarah-Jane
Director · Appointed 1 May 2026
British
Born October 1978 (48)
Corporate Secretary · Appointed 27 August 2025
Aindow, David Alexander
Director · Appointed 22 June 2023
British
Born March 1983 (43)
Butters, Daniel Francis
Director · Appointed 10 February 2021
British
Born June 1974 (52)
Director · Appointed 10 February 2021
British
Born July 1982 (44)
Officer history (4 former)
1 May 2026
Appointed Ramage, Sarah-Jane as Director
1 May 2026
Resigned Boyle, Liam John as Director
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
7 June 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
22 June 2023
Appointed Aindow, David Alexander as Director
22 October 2021
Resigned Couldery, Susan Jane as Director
11 February 2021
Resigned Claydon, Nicholas Ralph as Director
10 February 2021
Appointed Butters, Daniel Francis as Director
10 February 2021
Appointed Couldery, Susan Jane as Director
10 February 2021
Appointed Claydon, Nicholas Ralph as Director
10 February 2021
Appointed Boyle, Liam John as Director
10 February 2021
Appointed Van Der Borgh, Leo Nicholas Mark as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03691798

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Teneo Business Consulting Limited Owns 75–100% of shares
Blue Rubicon (Holdings) Limited Owns 75–100% of shares
Ridgeway Partners Limited Owns 75–100% of shares
Teneo Financial Advisory Limited This company Owns 75–100% of shares
Teneo Strategy Limited Owns 75–100% of shares
Tulchan Communications Group Limited Owns 75–100% of shares
Tulchan Communications LLP Right to 75–100% of surplus assets
Teneo UK Holdings Limited Owns 75–100% of shares

Filings 36

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
7 May 2026Termination of appointment of a director
7 May 2026Appointment of a director
11 February 2026Confirmation statement with no updates9 February 2026
29 September 2025Full accounts31 December 2024
Show all 36 filings

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