CompanyTrack
T

TEN10 GROUP LIMITED

Active London

Information technology consultancy activities

5 employees Website
Information technology, telecommunications and data Information technology consultancy activitiesOther information technology service activities
T

TEN10 GROUP LIMITED

Information technology consultancy activities

Founded 5 Jan 2015 Active London, England 5 employees ten10.com
Information technology, telecommunications and data Information technology consultancy activitiesOther information technology service activities
Accounts Submitted 22 Nov 2024
Confirmation Statement Submitted 6 Jan 2025
Net assets £-4.47M £8.00K 2024 year on year
Total assets £10.62M £9.00K 2024 year on year
Total Liabilities £15.09M £1.00K 2024 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

Second Floor The West Wing, The Hop Exchange 26 Southwark Street London SE1 1TU England

Office (Leeds)

St Albions, 5 Albion Pl, Leeds LS1 6JL

Credit Report

Discover TEN10 GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£4.47M

Decreased by £8.00k (-0%)

Total Liabilities

£15.09M

Decreased by £1.00k (-0%)

Turnover

£1.19M

Increased by £18.00k (+2%)

Employees

5

Debt Ratio

142%

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

2 Allotments 895,315 Shares £51k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Oct 2020220,980£441.96£0.002
19 Oct 2020674,335£51k£0.075

Officers

Officers

6 active 18 resigned
Status
Ashley William GawthorpDirectorBritishEngland5014 Dec 2015Active
Christopher Paul ThompsonDirectorBritishEngland4914 Dec 2015Active
Jenny Elizabeth BriantDirectorBritishEngland347 Jun 2023Active
Jon ThompsonDirectorBritishEngland521 Jul 2024Active
Richard FrodinDirectorBritishEngland527 Jun 2023Active
Richard GoldsmithDirectorBritishUnited Kingdom441 Oct 2025Active

Shareholders

Shareholders (57)

Wave Bidco Limited
16.0%
13,500,00016 Feb 2021
Wave Bidco Limited
3.3%
2,786,43316 Feb 2021
Wave Bidco Limited
1.0%
883,92016 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wave Bidco Limited

United Kingdom

Active
Notified 19 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WAVE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVE TOPCO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
GRAPHITE CAPITAL GENERAL PARTNER IX LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
TEN10 GROUP LIMITED Current Company
CENTRE4 TESTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TEN10 SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE SCALE FACTORY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025OfficersAppointment of Richard Goldsmith as director on 2025-10-01View(2 pages)
17 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Sept 2025OfficersTermination of Matthew Edward Pickford as director on 2025-09-19View(1 page)
6 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-05 with no updatesView(3 pages)
22 Nov 2024OtherAudit exemption statement of guarantee by parent company for period ending 30/04/24View(2 pages)
17 Oct 2025 Officers

Appointment of Richard Goldsmith as director on 2025-10-01

17 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Sept 2025 Officers

Termination of Matthew Edward Pickford as director on 2025-09-19

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-05 with no updates

22 Nov 2024 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/24

Recent Activity

Latest Activity

Appointment of Richard Goldsmith as director on 2025-10-01

4 months ago on 17 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 17 Oct 2025

Termination of Matthew Edward Pickford as director on 2025-09-19

5 months ago on 19 Sept 2025

Confirmation statement made on 2025-01-05 with no updates

1 years ago on 6 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

1 years ago on 22 Nov 2024