TARSUS HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
T

TARSUS HOLDINGS LIMITED

Activities of head offices

Founded 30 Sept 2004 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

TARSUS AMERICA LIMITED 30 Sept 2004 — 4 Aug 2005
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Oct 2025 Next due 15 Oct 2026 4 months remaining
Net assets £411M £19M 2024 year on year
Total assets £421M £19M 2024 year on year
Total Liabilities £10M £847K 2024 year on year
Charges 14
14 satisfied

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG United Kingdom

Full company profile for TARSUS HOLDINGS LIMITED (05246843), an active company based in London, United Kingdom. Incorporated 30 Sept 2004. Activities of head offices. 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00k

Decreased by £34.00 (-2%)

Net Assets

£411.27M

Increased by £19.40M (+5%)

Total Liabilities

£9.68M

Decreased by £847.24k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 30,616,185 Shares £30.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 201414,143,383£14.14m£1
18 Nov 201315,829,363£15.83m£1
18 Dec 2012643,439£643k£1

Officers

Officers

1 active 2 resigned
Status
Informa Cosec LimitedCorporate-secretaryUnited KingdomUnknown17 Apr 2023Active

Shareholders

Shareholders (1)

Tarsus Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarsus Group 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

Group Structure

Group Structure

INFORMA PLC united kingdom
TARSUS GROUP LIMITED united kingdom
TARSUS HOLDINGS LIMITED Current Company
TARSUS CHINA LIMITED united kingdom
TARSUS MARTEX united kingdom
TARSUS ORGANEX LIMITED united kingdom
TARSUS US LIMITED united kingdom
TARSUS LEEWARD LIMITED united kingdom

Charges

Charges

14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026OfficersChange to director Sinead Catherine Davies on 8 Jan 2026
3 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
19 Sept 2025AccountsAnnual accounts filed
8 Jan 2026 Officers

Change to director Sinead Catherine Davies on 8 Jan 2026

3 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Sinead Catherine Davies on 8 Jan 2026

4 months ago on 8 Jan 2026

Confirmation statement made on 1 Oct 2025 with no updates

8 months ago on 3 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 19 Sept 2025

Annual accounts filed

8 months ago on 19 Sept 2025