TACIT CONNEXIONS LIMITED

04742476
Active Wokingham

Business and domestic software development

1 employees website.com
Software Business and domestic software development
T

TACIT CONNEXIONS LIMITED

04742476

Business and domestic software development

Founded 23 Apr 2003 Active Wokingham, United Kingdom 1 employees website.com
Software Business and domestic software development

Previous Company Names

THOUGHT LEADERS GROUP LIMITED 2 Apr 2004 — 29 May 2007
THE THOUGHT LEADERSHIP GROUP LIMITED 23 Apr 2003 — 2 Apr 2004
Accounts Submitted 21 Jun 2025 Next due 30 Jun 2026 12 days remaining
Confirmation Submitted 6 May 2026 Next due 7 May 2027 10 months remaining
Net assets £14K £802 2024 year on year
Total assets £15K £627 2024 year on year
Total Liabilities £1K £175 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

22 Sparrow Close Wokingham RG41 3HT United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TACIT CONNEXIONS LIMITED (04742476), an active software company based in Wokingham, United Kingdom. Incorporated 23 Apr 2003. Business and domestic software development. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 12 days remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£12.56k

Increased by £440.00 (+4%)

Net Assets

£14.14k

Decreased by £802.00 (-5%)

Total Liabilities

£1.18k

Increased by £175.00 (+18%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

8%

Increased by 2 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Shadbolt, Nigel Richard, Professor SirDirectorBritishEngland7012 Sept 2007Active
Swallow, Stephen JohnDirectorBritishUnited Kingdom6912 Sept 2007Active

Shareholders

Shareholders (7)

Duncan Mclean
24.7%
200,000
The Estate Of Nigel Flood
19.8%
160,000

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
21 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
23 Apr 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with no updates
27 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
6 May 2024Confirmation StatementConfirmation statement made on 23 Apr 2024 with updates
6 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

21 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

23 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with no updates

27 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

6 May 2024 Confirmation Statement

Confirmation statement made on 23 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

1 months ago on 6 May 2026

Annual accounts made up to 30 Sept 2024

12 months ago on 21 Jun 2025

Confirmation statement made on 23 Apr 2025 with no updates

1 years ago on 23 Apr 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 27 Jun 2024

Confirmation statement made on 23 Apr 2024 with updates

2 years ago on 6 May 2024