TNS GROUP HOLDINGS LIMITED

Active London

Activities of head offices

2 employees website.com
Activities of head offices
T

TNS GROUP HOLDINGS LIMITED

Activities of head offices

Founded 7 Aug 1967 Active London, England 2 employees website.com
Activities of head offices

Previous Company Names

TAYLOR NELSON SOFRES PLC 16 Jun 1998 — 17 Feb 2009
TNS GROUP HOLDINGS PLC 17 Feb 2009 — 17 Feb 2009
TAYLOR NELSON AGB PLC 29 Jul 1992 — 16 Jun 1998
ADDISON CONSULTANCY GROUP PLC 24 Jul 1986 — 29 Jul 1992
ADDISON PAGE CHETWYND STREETS PLC 6 May 1986 — 24 Jul 1986
CHETWYND STREETS PLC 30 Apr 1985 — 6 May 1986
CHETWYND STREETS INTERNATIONAL LIMITED 31 Dec 1978 — 30 Apr 1985
FINANCIAL PRESS INFORMATION SERVICES LIMITED 7 Aug 1967 — 31 Dec 1978
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 May 2025 Next due 20 May 2026 17 days remaining
Net assets £369M £7M 2024 year on year
Total assets £2,585M £243M 2024 year on year
Total Liabilities £2,216M £250M 2024 year on year
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

South Bank Central 30 Stamford Street London SE1 9LQ England

Full company profile for TNS GROUP HOLDINGS LIMITED (00912624), an active company based in London, England. Incorporated 7 Aug 1967. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£11.97M

Decreased by £47.76M (-80%)

Net Assets

£368.81M

Decreased by £7.10M (-2%)

Total Liabilities

£2216.24M

Increased by £249.78M (+13%)

Turnover

N/A

Employees

2

Debt Ratio

86%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 Allotments 2,000,002 Shares £132.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Oct 20231£3.16m£3.16m
4 Dec 20191£7.60m£7.60m
8 Nov 20191,000,000£78.12m£78.116
8 Nov 20191,000,000£43.93m£43.925

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kantar Square Two B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 15 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mone Limited

Ceased 15 May 2019

Ceased

Wpp Jubilee Limited

Ceased 5 Dec 2019

Ceased

Group Structure

Group Structure

TNS GROUP HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersAppointment of Mrs Tara Nelson as director on 18 Mar 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 May 2025Confirmation StatementConfirmation statement made on 6 May 2025 with no updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
8 May 2024Confirmation StatementConfirmation statement made on 8 May 2024 with no updates
18 Mar 2026 Officers

Appointment of Mrs Tara Nelson as director on 18 Mar 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 May 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 May 2024 Confirmation Statement

Confirmation statement made on 8 May 2024 with no updates

Recent Activity

Latest Activity

Appointment of Mrs Tara Nelson as director on 18 Mar 2026

1 months ago on 18 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 6 May 2025 with no updates

12 months ago on 6 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024

Confirmation statement made on 8 May 2024 with no updates

1 years ago on 8 May 2024