TENACIOUS HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
T

TENACIOUS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Sept 2020 Active London, England 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Jun 2025 Next due 8 Jun 2026 1 month remaining
Net assets £13M £959 2024 year on year
Total assets £27M £4M 2024 year on year
Total Liabilities £14M £4M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

11 Shepherd Market London W1J 7PG England

Full company profile for TENACIOUS HOLDINGS LIMITED (12875414), an active company based in London, England. Incorporated 13 Sept 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.53k

Decreased by £165.00 (-10%)

Net Assets

£13.13M

Increased by £959.00 (+0%)

Total Liabilities

£13.87M

Increased by £4.08M (+42%)

Turnover

N/A

Employees

4

Debt Ratio

51%

Increased by 8 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 12,567,987 Shares £22.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 20221,887,383£7.38m£3.912
31 Aug 202269,921£6.992£0
28 Feb 20228,000,000$8.00m$1
28 Feb 20222,177,726£7.26m£3.334
21 Feb 202228,317£25.485£0.001

Officers

Officers

2 active 1 resigned
Status
Nicholas Charles MorlandDirectorBritishEngland592 Oct 2020Active
Nicholas Ralph Parker Kcb CbeDirectorBritishEngland711 Oct 2022Active

Shareholders

Shareholders (1)

Tenacious Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

John Adrian Alexander Clarke

British

Active
Notified 14 Sept 2020
Residence England
DOB August 1993
Nature of Control
  • Significant Influence Or Control

Michelle Wolfe

Canadian

Active
Notified 28 Feb 2022
Residence Bermuda
DOB September 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Barbara Patterson

Canadian

Active
Notified 28 Feb 2022
Residence Bermuda
DOB December 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas Charles Morland

Ceased 10 May 2022

Ceased

John Adrian Alexander Clarke

Ceased 10 May 2022

Ceased

Group Structure

Group Structure

TENACIOUS HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Persons With Significant ControlCessation of Barbara Patterson as a person with significant control on 15 Aug 2025
11 Nov 2025Persons With Significant ControlCessation of Michelle Wolfe as a person with significant control on 15 Aug 2025
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jun 2025Confirmation StatementConfirmation statement made on 25 May 2025 with no updates
4 Jun 2025Persons With Significant ControlChange to Mr John Adrian Alexander Clarke as a person with significant control on 24 May 2025
11 Nov 2025 Persons With Significant Control

Cessation of Barbara Patterson as a person with significant control on 15 Aug 2025

11 Nov 2025 Persons With Significant Control

Cessation of Michelle Wolfe as a person with significant control on 15 Aug 2025

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jun 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with no updates

4 Jun 2025 Persons With Significant Control

Change to Mr John Adrian Alexander Clarke as a person with significant control on 24 May 2025

Recent Activity

Latest Activity

Cessation of Barbara Patterson as a person with significant control on 15 Aug 2025

5 months ago on 11 Nov 2025

Cessation of Michelle Wolfe as a person with significant control on 15 Aug 2025

5 months ago on 11 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 18 Sept 2025

Confirmation statement made on 25 May 2025 with no updates

11 months ago on 4 Jun 2025

Change to Mr John Adrian Alexander Clarke as a person with significant control on 24 May 2025

11 months ago on 4 Jun 2025