TRANSMISSION INVESTMENT SERVICES LIMITED

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 10 Feb 2025

Net assets £16.40M £1.65M 2023 year on year

Total assets £18.92M £2.36M 2023 year on year

Total Liabilities £2.52M £707.74K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

17th Floor 88 Wood Street London EC2V 7DA United Kingdom

Telephone

0203 146 7040

Website

tinv.com

Credit Report

Discover TRANSMISSION INVESTMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£5.84M

Decreased by £655.96k (-10%)

Net Assets

£16.40M

Increased by £1.65M (+11%)

Total Liabilities

£2.52M

Increased by £707.74k (+39%)

Turnover

N/A

Employees

Increased by 12 (+50%)

Debt Ratio

13%

Increased by 2 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

2 active 2 resigned

Show resigned officers

						Status
Christopher Michael John Veal	Director	British	England	62	27 Feb 2014	Active
Michael Andrew Lee	Director	British	United Kingdom	61	1 Apr 2015	Active

Shareholders

Shareholders (1)


Transmission Investment Holdings Limited	100.0%	1	Ordinary	7 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Transmission Investment Holdings Limited

United Kingdom

Active

Notified 12 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Transmission Investment Llp

Ceased 11 Mar 2019

Ceased

See All Controllers

Group Structure

TRANSMISSION INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABU DHABI NATIONAL ENERGY COMPANY PJSC united arab emirates

TRANSMISSION INVESTMENT SERVICES LIMITED Current Company

TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-05 with no updates	View(3 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(12 pages)
7 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-05 with updates	View(5 pages)
21 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(12 pages)
7 Feb 2023	Confirmation Statement	Confirmation statement made on 2023-02-06 with no updates	View(3 pages)