TCL GROUP LIMITED

Active London
0 employees website.com
T

TCL GROUP LIMITED

Founded 20 Jul 2006 Active London, England 0 employees website.com
Accounts Submitted 27 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Aug 2025 Next due 3 Aug 2026 1 month remaining
Net assets £-109K £0 2024 year on year
Total assets £43K £0 2024 year on year
Total Liabilities £152K £0 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Equitable House 47 King William Street London EC4R 9AF England

Full company profile for TCL GROUP LIMITED (05882567), an active company based in London, England. Incorporated 20 Jul 2006. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£109.12k

Total Liabilities

£152.43k

Turnover

N/A

Employees

N/A

Debt Ratio

352%

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Quali -test Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jupiter Holdco Limited

United Kingdom

Active
Notified 27 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ayal Zylberman

Ceased 27 Sept 2016

Ceased

Group Structure

Group Structure

TCL GROUP LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersAppointment of Geoffrey William Dinneen as director on 27 Apr 2026
20 May 2026OfficersAppointment of Mr Andrew Duncan as director on 27 Apr 2026
20 May 2026OfficersTermination of James Benjamin Feller as director on 27 Apr 2026
27 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
27 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
20 May 2026 Officers

Appointment of Geoffrey William Dinneen as director on 27 Apr 2026

20 May 2026 Officers

Appointment of Mr Andrew Duncan as director on 27 Apr 2026

20 May 2026 Officers

Termination of James Benjamin Feller as director on 27 Apr 2026

27 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

27 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Geoffrey William Dinneen as director on 27 Apr 2026

2 weeks ago on 20 May 2026

Appointment of Mr Andrew Duncan as director on 27 Apr 2026

2 weeks ago on 20 May 2026

Termination of James Benjamin Feller as director on 27 Apr 2026

2 weeks ago on 20 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 27 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 27 Sept 2025