TACNIAN LIMITED

Active Kington

Information technology consultancy activities

0 employees website.com
Information technology consultancy activitiesOther professional, scientific and technical activities n.e.c.
T

TACNIAN LIMITED

Information technology consultancy activities

Founded 1 Oct 2014 Active Kington, United Kingdom 0 employees website.com
Information technology consultancy activitiesOther professional, scientific and technical activities n.e.c.

Previous Company Names

GREP (OPERATIONS) LIMITED 1 Oct 2014 — 24 Feb 2021
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Nov 2025 Next due 27 Nov 2026 7 months remaining
Net assets £405 £5 2023 year on year
Total assets £512 £242 2023 year on year
Total Liabilities £107 £237 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

61 Bridge Street Kington HR5 3DJ United Kingdom

Full company profile for TACNIAN LIMITED (09244614), an active company based in Kington, United Kingdom. Incorporated 1 Oct 2014. Information technology consultancy 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£405.00

Decreased by £5.00 (-1%)

Total Liabilities

£107.00

Decreased by £237.00 (-69%)

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Decreased by 25 (-54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 9,700 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Aug 20229,700£0£0

Officers

Officers

2 active 1 resigned
Status
Bird, NevilleDirectorBritishEngland751 Oct 2014Active
Pendry, Claudine SuzanneDirectorBritishScotland698 Mar 2021Active

Shareholders

Shareholders (6)

Neville Bird
35.2%
Claudine Suzanne Pendry
35.2%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Neville Bird

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Claudine Suzanne Pendry

British

Active
Notified 12 Aug 2022
Residence Scotland
DOB January 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Neville Bird

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Claudine Suzanne Pendry

British

Active
Notified 12 Aug 2022
Residence Scotland
DOB January 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
4 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
28 Nov 2024Confirmation StatementConfirmation statement made on 17 Nov 2024 with updates
23 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

4 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

28 Nov 2024 Confirmation Statement

Confirmation statement made on 17 Nov 2024 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 23 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 13 Nov 2025 with no updates

5 months ago on 17 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 4 Dec 2024

Confirmation statement made on 17 Nov 2024 with updates

1 years ago on 28 Nov 2024