TOTALLY CONVERGED SOLUTIONS LTD

06793065
Active Northampton

Other telecommunications activities

5 employees website.com
Other telecommunications activities
T

TOTALLY CONVERGED SOLUTIONS LTD

06793065

Other telecommunications activities

Founded 16 Jan 2009 Active Northampton, England 5 employees website.com
Other telecommunications activities
Accounts Submitted 20 Aug 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 30 Jan 2027 7 months remaining
Net assets £-365K £366K 2024 year on year
Total assets £673K £326K 2024 year on year
Total Liabilities £1M £692K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Comms Centre Talavera Court Darnell Way Northampton Northants NN3 6RW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TOTALLY CONVERGED SOLUTIONS LTD (06793065), an active company based in Northampton, England. Incorporated 16 Jan 2009. Other telecommunications activities. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

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

Cash in Bank

£5.00

Decreased by £180.00 (-97%)

Net Assets

-£364.83k

Decreased by £366.10k (-28804%)

Total Liabilities

£1.04M

Increased by £692.46k (+201%)

Turnover

N/A

Employees

5

Debt Ratio

154%

Increased by 54 (+54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Samuel LeeDirectorBritishEngland379 Jun 2025Active

Shareholders

Shareholders (12)

Database For Business Ltd
99.6%
998
Database For Business Ltd
0.1%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Database For Business Ltd

Unknown

Active
Notified 9 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Dixon

Ceased 9 Jun 2025

Ceased

Andrew Thomas

Ceased 9 Jun 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with updates
20 Aug 2025AccountsAnnual accounts made up to 31 Jan 2025
13 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Jun 2025OfficersAppointment of Mrs Jo Ellis as director on 11 Jun 2025
11 Jun 2025OfficersAppointment of Mrs Jessica Rose Ansell as director on 11 Jun 2025
22 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with updates

20 Aug 2025 Accounts

Annual accounts made up to 31 Jan 2025

13 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Jun 2025 Officers

Appointment of Mrs Jo Ellis as director on 11 Jun 2025

11 Jun 2025 Officers

Appointment of Mrs Jessica Rose Ansell as director on 11 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Jan 2026 with updates

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Jan 2025

10 months ago on 20 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 13 Jun 2025

Appointment of Mrs Jo Ellis as director on 11 Jun 2025

1 years ago on 12 Jun 2025

Appointment of Mrs Jessica Rose Ansell as director on 11 Jun 2025

1 years ago on 11 Jun 2025