TOY OPTIONS GROUP PLC

Active London
0 employees website.com
T

TOY OPTIONS GROUP PLC

Founded 30 Jul 1997 Active London, England 0 employees website.com

Previous Company Names

THE CHARACTER GROUP LIMITED 30 Jul 1997 — 17 Sept 1997
Accounts Submitted 27 Jan 2026 Next due 28 Feb 2027 9 months remaining
Confirmation
Net assets £13K £0 2025 year on year
Total assets £13K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England

Full company profile for TOY OPTIONS GROUP PLC (03411974), an active company based in London, England. Incorporated 30 Jul 1997. 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 Sept → 31 Aug 2025
Type dormant
Next accounts 31 Aug 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.50k

Net Assets

£12.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

2 active 1 resigned
Status
Joseph John Patrick KissaneDirectorBritishUnited Kingdom745 Dec 1997Active
Kirankumar Premchand ShahSecretaryBritishUnknown30 Jul 1997Active

Shareholders

Shareholders (3)

The Character Group Plc
100.0%
49,999
Character Promotions Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Thomas Mark Spain

British

Active
Notified 2 Apr 2025
Residence England
DOB January 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

The Character Group Plc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

TOY OPTIONS GROUP PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Persons With Significant ControlChange to The Character Group Plc as a person with significant control on 24 Jul 2017
26 Feb 2026Persons With Significant ControlCessation of Thomas Mark Spain as a person with significant control on 2 Apr 2025
29 Jan 2026Persons With Significant ControlChange to Mr Thomas Mark Spain as a person with significant control on 2 Apr 2025
29 Jan 2026Persons With Significant ControlChange to The Character Group Plc as a person with significant control on 2 Apr 2025
29 Jan 2026Persons With Significant ControlChange to The Character Group Plc as a person with significant control on 2 Apr 2025
27 Feb 2026 Persons With Significant Control

Change to The Character Group Plc as a person with significant control on 24 Jul 2017

26 Feb 2026 Persons With Significant Control

Cessation of Thomas Mark Spain as a person with significant control on 2 Apr 2025

29 Jan 2026 Persons With Significant Control

Change to Mr Thomas Mark Spain as a person with significant control on 2 Apr 2025

29 Jan 2026 Persons With Significant Control

Change to The Character Group Plc as a person with significant control on 2 Apr 2025

29 Jan 2026 Persons With Significant Control

Change to The Character Group Plc as a person with significant control on 2 Apr 2025

Recent Activity

Latest Activity

Change to The Character Group Plc as a person with significant control on 24 Jul 2017

2 months ago on 27 Feb 2026

Cessation of Thomas Mark Spain as a person with significant control on 2 Apr 2025

3 months ago on 26 Feb 2026

Change to Mr Thomas Mark Spain as a person with significant control on 2 Apr 2025

3 months ago on 29 Jan 2026

Change to The Character Group Plc as a person with significant control on 2 Apr 2025

3 months ago on 29 Jan 2026

Change to The Character Group Plc as a person with significant control on 2 Apr 2025

3 months ago on 29 Jan 2026