TOTAL NETWORK CONVERGENCE LTD

Active United Kingdom

Other telecommunications activities

0 employees website.com
Other telecommunications activities
T

TOTAL NETWORK CONVERGENCE LTD

Other telecommunications activities

Founded 9 Oct 2001 Active United Kingdom 0 employees website.com
Other telecommunications activities
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £100 £0 2023 year on year
Total assets £222K £222K 2023 year on year
Total Liabilities £222K
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Full company profile for TOTAL NETWORK CONVERGENCE LTD (04301104), an active company based in United Kingdom. Incorporated 9 Oct 2001. Other telecommunications 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£222.15k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

1 active 2 resigned
Status
Smith, Robert ShaneDirectorWelshUnited Kingdom5110 Jan 2024Active

Shareholders

Shareholders (1)

Total Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Total Holdings Limited

United Kingdom

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

Debra Anne Lerwill

Ceased 11 Oct 2019

Ceased

Lorrin Elizabeth White

Ceased 20 Jan 2022

Ceased

Stuart Robert Davis

Ceased 6 Apr 2016

Ceased

John Antony Lomer

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

TOTAL NETWORK CONVERGENCE LTD Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Oct 2025MortgageMortgage Satisfy Charge Full
11 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
3 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

11 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 3 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 7 Nov 2025

Mortgage Satisfy Charge Full

6 months ago on 27 Oct 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 11 Apr 2025