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TENET GROUP LIMITED

Dissolved London

Activities of financial services holding companies

259 employees Website
Financial services Activities of financial services holding companies
T

TENET GROUP LIMITED

Activities of financial services holding companies

Founded 19 Jan 2000 Dissolved London, United Kingdom 259 employees tenet.co.uk
Financial services Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted
Net assets £27.91M £18.79M 2022 year on year
Total assets £67.94M £11.88M 2022 year on year
Total Liabilities £40.03M £6.91M 2022 year on year
Charges 6
6 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

C/O INTERPATH ADVISORY 10 Fleet Place London EC4M 7RB

Office (Leeds)

5 Lister Hill, Horsforth, Leeds LS18 5AZ

Telephone

0113 239 0011

Website

tenet.co.uk

Credit Report

Discover TENET GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£34.33M

Increased by £10.82M (+46%)

Net Assets

£27.91M

Increased by £18.79M (+206%)

Total Liabilities

£40.03M

Decreased by £6.91M (-15%)

Turnover

£121.36M

Decreased by £36.08M (-23%)

Employees

259

Increased by 9 (+4%)

Debt Ratio

59%

Decreased by 25 (-30%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

3 Allotments 1,400,000,000 Shares £14.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 2022693,932,643£6.94m£0.01
16 Sept 2022328,764,247£3.29m£0.01
16 Sept 2022377,303,110£3.77m£0.01

Officers

Officers

4 active 53 resigned
Status
Jacqueline HixonSecretaryUnknownUnknown—19 Apr 2023Active
Jamie Drummond-smithDirectorBritishEngland6631 Oct 2022Active
Phillip HillingDirectorBritishEngland7628 Mar 2013Active
Richard James FletcherDirectorBritishEngland466 Jun 2023Active

Shareholders

Shareholders (51)

The Trustee In Bankruptcy Of Michael Alexander Cooke
0.0%
750,0006 Jan 2023
Timothy Everett
0.0%
27,0006 Jan 2023
Tracy Dibb
0.0%
4,0006 Jan 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Aviva Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Abrdn Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

ABERDEEN GROUP PLC united kingdom
AVIVA PLC united kingdom
TENET GROUP LIMITED Current Company
ASPIRE FINANCIAL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASTUTE FINANCIAL ADVISERS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORTH FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENET CLIENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENET MORTGAGE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersTermination of Jacqueline Hixon as director on 2025-11-12View(2 pages)
11 Jul 2025InsolvencyLiquidation In Administration Progress ReportView(35 pages)
1 Apr 2025InsolvencyLiquidation Change Of Membership Of Creditors Or Liquidation CommitteeView(12 pages)
24 Jan 2025InsolvencyLiquidation In Administration Extension Of PeriodView(4 pages)
4 Jan 2025InsolvencyLiquidation In Administration Progress ReportView(40 pages)
17 Nov 2025 Officers

Termination of Jacqueline Hixon as director on 2025-11-12

View Document(2 pages)
11 Jul 2025 Insolvency

Liquidation In Administration Progress Report

View Document(35 pages)
1 Apr 2025 Insolvency

Liquidation Change Of Membership Of Creditors Or Liquidation Committee

View Document(12 pages)
24 Jan 2025 Insolvency

Liquidation In Administration Extension Of Period

View Document(4 pages)
4 Jan 2025 Insolvency

Liquidation In Administration Progress Report

View Document(40 pages)

Recent Activity

Latest Activity

Termination of Jacqueline Hixon as director on 2025-11-12

3 months ago on 17 Nov 2025

Liquidation In Administration Progress Report

7 months ago on 11 Jul 2025

Liquidation Change Of Membership Of Creditors Or Liquidation Committee

10 months ago on 1 Apr 2025

Liquidation In Administration Extension Of Period

1 years ago on 24 Jan 2025

Liquidation In Administration Progress Report

1 years ago on 4 Jan 2025