TAX SYSTEMS LIMITED

Active United Kingdom

Activities of distribution holding companies

3 employees website.com
Financial services Activities of distribution holding companies
T

TAX SYSTEMS LIMITED

Activities of distribution holding companies

Founded 17 Dec 2003 Active United Kingdom 3 employees website.com
Financial services Activities of distribution holding companies

Previous Company Names

TAX SYSTEMS PLC 25 Jul 2016 — 28 Mar 2019
ECO CITY VEHICLES PLC 10 Oct 2007 — 25 Jul 2016
PANNAL PLC 19 Feb 2004 — 10 Oct 2007
UNSURPASSED PLC 17 Dec 2003 — 19 Feb 2004
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 May 2026 Next due 11 Jun 2027 12 months remaining
Net assets £49M £192 2024 year on year
Total assets £77M £195 2024 year on year
Total Liabilities £27M £3 2024 year on year
Charges 11
11 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TAX SYSTEMS LIMITED (04998151), an active financial services company based in United Kingdom. Incorporated 17 Dec 2003. Activities of distribution holding companies. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£298.00

Decreased by £180.00 (-38%)

Net Assets

£49.45M

Decreased by £192.00 (-0%)

Total Liabilities

£27.34M

Decreased by £3.00 (-0%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

36%

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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Mar 2019Private Equity
Investor 2Apr 2025Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,701,492 Shares £3.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 20174,701,492£3.20m£0.68

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Providence Equity Partners Llc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mxc Capital Limited

Ceased 25 Mar 2019

Ceased

Group Structure

Group Structure

TALON MIDCO LIMITED united kingdom
TALON BIDCO LIMITED united kingdom
STRIPES MIDCO LIMITED united kingdom
STRIPES HOLDCO LIMITED united kingdom
STRIPES BIDCO LIMITED united kingdom
TAX SYSTEMS LIMITED Current Company

Charges

Charges

11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 28 May 2026 with no updates
12 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
6 Apr 2025MortgageMortgage Satisfy Charge Full
6 Apr 2025MortgageMortgage Satisfy Charge Full
28 May 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with no updates

12 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

6 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

6 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with no updates

1 weeks ago on 28 May 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 12 Aug 2025

Confirmation statement made on 5 Jun 2025 with no updates

1 years ago on 5 Jun 2025

Mortgage Satisfy Charge Full

1 years ago on 6 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 6 Apr 2025