TEKNAVO GROUP LIMITED

Active Stoke-On-Trent

Activities of head offices

0 employees website.com
Professional services Activities of head offices
T

TEKNAVO GROUP LIMITED

Activities of head offices

Founded 16 Mar 2005 Active Stoke-On-Trent, England 0 employees website.com
Professional services Activities of head offices

Previous Company Names

TEKNAVO LIMITED 9 Apr 2008 — 20 Feb 2009
MARKET CONSULTING INTERNATIONAL LIMITED 16 Mar 2005 — 9 Apr 2008
Accounts Submitted 5 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Mar 2026 Next due 30 Mar 2027 11 months remaining
Net assets £739K £519K 2024 year on year
Total assets £3M £143K 2024 year on year
Total Liabilities £2M £661K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Rsm Festival Way Festival Park Stoke-On-Trent ST1 5BB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TEKNAVO GROUP LIMITED (05394151), an active professional services company based in Stoke-On-Trent, England. Incorporated 16 Mar 2005. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£102.00

Decreased by £8.29k (-99%)

Net Assets

£738.57k

Decreased by £518.56k (-41%)

Total Liabilities

£2.22M

Increased by £661.21k (+43%)

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Increased by 20 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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
Victoria McglynnSecretaryUnknownUnknown4 Nov 2020Active

Shareholders

Shareholders (1)

Jay Eliott Palmer
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Jay Elliot Palmer

British

Active
Notified 6 Apr 2016
Residence Barbados
DOB June 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

TEKNAVO GROUP LIMITED Current Company
TEKNAVO UK LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
5 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Apr 2025AccountsAnnual accounts made up to 31 Mar 2024
24 Mar 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with no updates
10 Apr 2024Confirmation StatementConfirmation statement made on 16 Mar 2024 with no updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

5 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2024

24 Mar 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with no updates

10 Apr 2024 Confirmation Statement

Confirmation statement made on 16 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with no updates

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 5 Jan 2026

Annual accounts made up to 31 Mar 2024

1 years ago on 3 Apr 2025

Confirmation statement made on 16 Mar 2025 with no updates

1 years ago on 24 Mar 2025

Confirmation statement made on 16 Mar 2024 with no updates

2 years ago on 10 Apr 2024