TPG SERVICES LIMITED

Active Cambridge

Information technology consultancy activities

70 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
T

TPG SERVICES LIMITED

Information technology consultancy activities

Founded 1 Sept 1993 Active Cambridge, England 70 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

ALS TECHNOLOGIES LIMITED 21 Feb 2006 — 3 Jul 2017
ASHDOWN LAFFERTY SYSTEMS LIMITED 1 Sept 1993 — 21 Feb 2006
Accounts Submitted 27 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £4M £2M 2024 year on year
Total assets £7M £3M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Harston Mill Royston Road Harston Cambridge CB22 7GG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TPG SERVICES LIMITED (02849800), an active information technology, telecommunications and data company based in Cambridge, England. Incorporated 1 Sept 1993. Information technology consultancy activities. 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

£1.62M

Decreased by £482.00k (-23%)

Net Assets

£4.09M

Decreased by £1.51M (-27%)

Total Liabilities

£3.27M

Decreased by £1.12M (-26%)

Turnover

£15.28M

Decreased by £5.14M (-25%)

Employees

70

Decreased by 39 (-36%)

Debt Ratio

44%

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

2 Allotments 239,030,974 Shares £571357233.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 2019239,030,800£571357233.49m£2.39m
14 Jan 2015174£5k£27.86

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tp Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Science Group Plc

Unknown

Active
Notified 11 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tp Group Limited

United Kingdom

Active
Notified 7 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Madeleine Cheryl Lafferty

Ceased 7 Feb 2017

Ceased

Stephen Paul Lafferty

Ceased 7 Feb 2017

Ceased

Group Structure

Group Structure

SCIENCE GROUP PLC united kingdom
TP GROUP LIMITED united kingdom
TPG SERVICES LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
South Barn, Cams Hall Estate, Fareham (PO16 8UT) FAREHAM
Leasehold-19 Feb 2019
South Barn, Cams Hall Estate, Fareham (PO16 8UT)
Leasehold
Added 19 Feb 2019
District FAREHAM

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Persons With Significant ControlCessation of Tp Group Limited as a person with significant control on 2025-09-11
1 Oct 2025Persons With Significant ControlScience Group Plc notified as a person with significant control
15 Sept 2025CapitalStatement by Directors
12 Sept 2025ResolutionResolutions
11 Sept 2025ResolutionResolutions
1 Oct 2025 Persons With Significant Control

Cessation of Tp Group Limited as a person with significant control on 2025-09-11

1 Oct 2025 Persons With Significant Control

Science Group Plc notified as a person with significant control

15 Sept 2025 Capital

Statement by Directors

12 Sept 2025 Resolution

Resolutions

11 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Cessation of Tp Group Limited as a person with significant control on 2025-09-11

6 months ago on 1 Oct 2025

Science Group Plc notified as a person with significant control

6 months ago on 1 Oct 2025

Statement by Directors

7 months ago on 15 Sept 2025

Resolutions

7 months ago on 12 Sept 2025

Resolutions

7 months ago on 11 Sept 2025