TECHSIL HOLDINGS LIMITED

06132081
Active London

Activities of head offices

0 employees website.com
Activities of head offices
T

TECHSIL HOLDINGS LIMITED

06132081

Activities of head offices

Founded 28 Feb 2007 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

ATM ESTATE LIMITED 28 Feb 2007 — 1 Oct 2008
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 17 days remaining
Confirmation Submitted 17 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £9M £59 2024 year on year
Total assets £9M £6K 2024 year on year
Total Liabilities £69K £6K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

10-11 Charterhouse Square London EC1M 6EE England

Full company profile for TECHSIL HOLDINGS LIMITED (06132081), an active company based in London, England. Incorporated 28 Feb 2007. Activities of head offices. 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 Oct → 30 Sept 2024
Type audit-exemption-subsidiary
Next accounts 30 Sept 2025
Due by 30 Jun 2026 17 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£9.34M

Decreased by £59.00 (-0%)

Total Liabilities

£69.00k

Decreased by £6.12k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Officers

Officers

1 active 2 resigned
Status
Tennant, Jillian ClaireDirectorBritishEngland5013 May 2026Active

Shareholders

Shareholders (2)

Techsil Group Holdings Limited
96.4%
9,040,963,856
Techsil Group Holdings Limited
3.6%
339,036,144

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 25 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Paul David Hughes

Ceased 23 Aug 2021

Ceased

Parga Limited

Ceased 25 Aug 2021

Ceased

Group Structure

Group Structure

DIPLOMA PLC united kingdom
DIPLOMA HOLDINGS PLC united kingdom
TECHSIL HOLDINGS LIMITED Current Company
GLUELINE LIMITED united kingdom
M-TEC LIMITED united kingdom
TECHSIL LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersAppointment of Mrs Jillian Claire Tennant as director on 13 May 2026
17 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
30 Jun 2025AccountsAnnual accounts filed
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
30 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
15 May 2026 Officers

Appointment of Mrs Jillian Claire Tennant as director on 13 May 2026

17 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

30 Jun 2025 Accounts

Annual accounts filed

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

30 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Appointment of Mrs Jillian Claire Tennant as director on 13 May 2026

4 weeks ago on 15 May 2026

Confirmation statement made on 28 Feb 2026 with updates

2 months ago on 17 Mar 2026

Annual accounts filed

11 months ago on 30 Jun 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 30 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

11 months ago on 30 Jun 2025