TTC (1994) LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
T

TTC (1994) LIMITED

Activities of head offices

Founded 13 Jun 1988 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

THE THOMSON CORPORATION PLC 5 Jun 1989 — 22 Dec 1994
INTERNATIONAL THOMSON PLC 14 Dec 1988 — 5 Jun 1989
ALNERY NO. 721 PUBLIC LIMITED COMPANY 13 Jun 1988 — 14 Dec 1988
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 May 2025 Next due 31 May 2026 1 month remaining
Net assets £557M £0 2024 year on year
Total assets £979M £0 2024 year on year
Total Liabilities £422M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Five Canada Square Canary Wharf London E14 5AQ United Kingdom

Full company profile for TTC (1994) LIMITED (02267132), an active company based in London, United Kingdom. Incorporated 13 Jun 1988. 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

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

Cash in Bank

£1.00k

Net Assets

£556.73M

Total Liabilities

£422.47M

Turnover

N/A

Employees

N/A

Debt Ratio

43%

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

The Thomson Organisation Limited
97.8%
Tr Organisation Limited
2.3%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

TTC (1994) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OfficersChange to director Mr Wayne David Rowell on 2020-02-17
6 Oct 2025OfficersAppointment of Yee Man Chan as director on 2025-10-02
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31
26 Aug 2025OfficersTermination of Barbara Abena Boateng as director on 2025-08-20
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-17 with no updates
20 Oct 2025 Officers

Change to director Mr Wayne David Rowell on 2020-02-17

6 Oct 2025 Officers

Appointment of Yee Man Chan as director on 2025-10-02

27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

26 Aug 2025 Officers

Termination of Barbara Abena Boateng as director on 2025-08-20

29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-17 with no updates

Recent Activity

Latest Activity

Change to director Mr Wayne David Rowell on 2020-02-17

6 months ago on 20 Oct 2025

Appointment of Yee Man Chan as director on 2025-10-02

6 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 27 Aug 2025

Termination of Barbara Abena Boateng as director on 2025-08-20

8 months ago on 26 Aug 2025

Confirmation statement made on 2025-05-17 with no updates

11 months ago on 29 May 2025