TARSUS LUZHNIKI LIMITED

06697908
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TARSUS LUZHNIKI LIMITED

06697908

Activities of other holding companies n.e.c.

Founded 15 Sept 2008 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Nov 2025 Next due 15 Nov 2026 4 months remaining
Net assets £65M £721 2024 year on year
Total assets £65M £43M 2024 year on year
Total Liabilities £0 £43M 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG United Kingdom

Full company profile for TARSUS LUZHNIKI LIMITED (06697908), an active company based in London, United Kingdom. Incorporated 15 Sept 2008. Activities of other holding companies 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 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

N/A

Net Assets

£65.12M

Decreased by £721.00 (-0%)

Total Liabilities

N/A

Decreased by £43.44M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 40 (-100%)

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

1 Allotment 10,409,498 Shares £10.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 201210,409,498£10.41m£1

Officers

Officers

1 active 2 resigned
Status
Sinead Catherine DaviesDirectorIrishUnited Kingdom4217 Apr 2023Active

Shareholders

Shareholders (1)

Tarsus Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tarsus Group Plc

Ceased 14 Aug 2019

Ceased

Group Structure

Group Structure

TARSUS LUZHNIKI LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026OfficersChange to director Sinead Catherine Davies on 8 Jan 2026
4 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with updates
10 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
10 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
10 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jan 2026 Officers

Change to director Sinead Catherine Davies on 8 Jan 2026

4 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with updates

10 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 Jul 2025 Other

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

10 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Sinead Catherine Davies on 8 Jan 2026

5 months ago on 8 Jan 2026

Confirmation statement made on 1 Nov 2025 with updates

7 months ago on 4 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 months ago on 10 Jul 2025

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

11 months ago on 10 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 10 Jul 2025