HALIAN LIMITED

Active London
56 employees website.com
Information technology, telecommunications and data
H

HALIAN LIMITED

Founded 3 Jun 1996 Active London, England 56 employees website.com
Information technology, telecommunications and data

Previous Company Names

TCS GROUP LIMITED 14 May 2002 — 31 Dec 2003
TCS RESOURCES LIMITED 3 Jun 1996 — 14 May 2002
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 4 Jun 2026 Next due 17 Jun 2027 12 months remaining
Net assets £276K £118K 2024 year on year
Total assets £12M £3M 2024 year on year
Total Liabilities £12M £3M 2024 year on year
Charges 11
4 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

33 Soho Square London W1D 3QU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HALIAN LIMITED (03207072), an active information technology, telecommunications and data company based in London, England. Incorporated 3 Jun 1996. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£57.97k

Decreased by £8.99k (-13%)

Net Assets

£276.47k

Decreased by £117.64k (-30%)

Total Liabilities

£11.50M

Increased by £2.69M (+30%)

Turnover

£4.95M

Increased by £992.95k (+25%)

Employees

56

Increased by 19 (+51%)

Debt Ratio

98%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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)

Halian Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 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
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

IJMH LIMITED united kingdom
HALIAN LIMITED Current Company

Charges

Charges

4 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 3 Jun 2026 with no updates
15 Apr 2026Persons With Significant ControlChange to Halian Holdings Limited as a person with significant control on 9 Apr 2026
14 Apr 2026MortgageMortgage Satisfy Charge Full
14 Apr 2026MortgageMortgage Satisfy Charge Full
8 Apr 2026OfficersTermination of Stuart Fry as director on 4 Apr 2026
4 Jun 2026 Confirmation Statement

Confirmation statement made on 3 Jun 2026 with no updates

15 Apr 2026 Persons With Significant Control

Change to Halian Holdings Limited as a person with significant control on 9 Apr 2026

14 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

14 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

8 Apr 2026 Officers

Termination of Stuart Fry as director on 4 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 3 Jun 2026 with no updates

1 days ago on 4 Jun 2026

Change to Halian Holdings Limited as a person with significant control on 9 Apr 2026

1 months ago on 15 Apr 2026

Mortgage Satisfy Charge Full

1 months ago on 14 Apr 2026

Mortgage Satisfy Charge Full

1 months ago on 14 Apr 2026

Termination of Stuart Fry as director on 4 Apr 2026

1 months ago on 8 Apr 2026