OpenCompanies

31ten Consulting Limited

Company number
09389147
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2015
Nature of business
Management consultancy activities other than financial management
Corporate group
31ten Holdings Limited (2 companies)

Registered office

Ground Floor Apex Yard
25-35 Long Lane
London
SE1 4PL

Officers

NameRoleAppointedResigned
HUXLEY, Matthew John Director 19 Jan 2022
WALKER, Campbell Director 1 Mar 2018
PACK, Andrew Stephen Director 18 Apr 2015
SHEPHERD, Christopher Alexander Director 31 Jan 2015

Control

NameNature of controlNotifiedCeased
31ten Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jan 2022
Mr Andrew Stephen Pack Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Jan 2022
Mr Christopher Alexander Shepherd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Jan 2022
Mr Christopher Alexander Shepherd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Jan 2022
Mr Matthew David Saich Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Jun 2019
Mr Matthew David Saich Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Jun 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2026 - £1,224,321 £1,132,506 36
31 Jan 2025 - £903,311 £222,495 32
31 Jan 2024 - £917,433 £437,287 26
31 Jan 2023 - £676,868 £290,308 19
31 Jan 2022 - £489,294 £204,451 14
31 Jan 2021 - £263,975 £308,166 13
31 Jan 2020 - £201,005 £612,150 9
31 Jan 2019 - £1,009 £103,713 6
31 Jan 2018 £1,376,072 £51,104 £147,213 3
31 Jan 2017 - £27,942 £71,861 4
31 Jan 2016 - - £57,802 -

Connections

Owned by

31ten Consulting Limited → 31ten Holdings Limited

Directors’ other companies

Data