TIFFANY CONSOLIDATED LIMITED

04523246
Active United Kingdom

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
T

TIFFANY CONSOLIDATED LIMITED

04523246

Other service activities n.e.c.

Founded 30 Aug 2002 Active United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 27 Apr 2026 Next due 31 May 2026 2 months overdue
Confirmation Submitted 3 Sept 2025 Next due 13 Sept 2026 2 months remaining
Net assets £3 £0 2025 year on year
Total assets £3 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for TIFFANY CONSOLIDATED LIMITED (04523246), an active company based in United Kingdom. Incorporated 30 Aug 2002. Other service activities n.e.c.. 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 2025
Due by 31 May 2026 2 months overdue

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

Cash in Bank

N/A

Net Assets

£3.00

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
24 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

3 active
Status
Shirley Soon ShiongDirectorBritishEngland7930 Aug 2002Active
Terrence Soon ShiongSecretaryBritishUnknown30 Aug 2002Active
Terrence Soon ShiongDirectorBritishUnited Kingdom8630 Aug 2002Active

Shareholders

Shareholders (3)

Jonathan Mark Soon Shiong
33.3%
Joanne Caroline Soon Shiong
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Jonathan Mark Soon Shiong

British

Active
Notified 30 Aug 2016
Residence Canada
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Laura Lee Crawford

British

Active
Notified 30 Aug 2016
Residence England
DOB January 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Joanne Caroline Pitman

British

Active
Notified 30 Aug 2016
Residence England
DOB March 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jonathan Mark Soon Shiong

British

Active
Notified 30 Aug 2016
Residence Canada
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
3 Sept 2025Confirmation StatementConfirmation statement made on 30 Aug 2025 with no updates
25 Jun 2025AccountsAnnual accounts made up to 24 Aug 2024
2 Oct 2024Confirmation StatementConfirmation statement made on 30 Aug 2024 with updates
4 Sept 2023Confirmation StatementConfirmation statement made on 30 Aug 2023 with no updates
27 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

3 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Aug 2025 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 24 Aug 2024

2 Oct 2024 Confirmation Statement

Confirmation statement made on 30 Aug 2024 with updates

4 Sept 2023 Confirmation Statement

Confirmation statement made on 30 Aug 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 months ago on 27 Apr 2026

Confirmation statement made on 30 Aug 2025 with no updates

10 months ago on 3 Sept 2025

Annual accounts made up to 24 Aug 2024

1 years ago on 25 Jun 2025

Confirmation statement made on 30 Aug 2024 with updates

1 years ago on 2 Oct 2024

Confirmation statement made on 30 Aug 2023 with no updates

2 years ago on 4 Sept 2023