MICROTALK GROUP HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Information technology, telecommunications and data Activities of head offices
M

MICROTALK GROUP HOLDINGS LIMITED

Activities of head offices

Founded 4 Jun 2015 Active London, England 0 employees website.com
Information technology, telecommunications and data Activities of head offices
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Dec 2025 Next due 21 Dec 2026 6 months remaining
Net assets £366K £64K 2024 year on year
Total assets £388K £64K 2024 year on year
Total Liabilities £22K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Riverbank House 1 Putney Bridge Approach London SW6 3JD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MICROTALK GROUP HOLDINGS LIMITED (09623444), an active information technology, telecommunications and data company based in London, England. Incorporated 4 Jun 2015. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£1.92k

Increased by £577.00 (+43%)

Net Assets

£366.08k

Decreased by £64.26k (-15%)

Total Liabilities

£22.25k

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Increased by 1 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 2020100£100£1

Officers

Officers

1 active 2 resigned
Status
Paul HavelDirectorEnglishEngland4323 Jun 2015Active

Shareholders

Shareholders (1)

Paul Havei
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Paul Havel

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jayanta Ghosh

Ceased 7 Apr 2023

Ceased

John Mark Burton

Ceased 12 Mar 2021

Ceased

Group Structure

Group Structure

MICROTALK GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 7 Dec 2025 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Dec 2024Confirmation StatementConfirmation statement made on 7 Dec 2024 with updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Dec 2023Persons With Significant ControlChange to Mr Paul Havel as a person with significant control on 1 May 2022
8 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Dec 2024 Confirmation Statement

Confirmation statement made on 7 Dec 2024 with updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 Dec 2023 Persons With Significant Control

Change to Mr Paul Havel as a person with significant control on 1 May 2022

Recent Activity

Latest Activity

Confirmation statement made on 7 Dec 2025 with updates

5 months ago on 8 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 7 Dec 2024 with updates

1 years ago on 18 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Change to Mr Paul Havel as a person with significant control on 1 May 2022

2 years ago on 8 Dec 2023