TALLAGHT FINANCIAL LTD

09261403
Active Windsor

Activities of insurance agents and brokers

23 employees website.com
Financial services Activities of insurance agents and brokers
T

TALLAGHT FINANCIAL LTD

09261403

Activities of insurance agents and brokers

Founded 13 Oct 2014 Active Windsor, England 23 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

FAIRFIELD FINANCE LTD 13 Oct 2014 — 4 Feb 2016
Accounts Submitted 2 Jun 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 23 Mar 2026 Next due 13 Feb 2027 7 months remaining
Net assets £3M £446K 2024 year on year
Total assets £51M £22M 2024 year on year
Total Liabilities £48M £21M 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

1 Thames Side Windsor Berkshire SL4 1QN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TALLAGHT FINANCIAL LTD (09261403), an active financial services company based in Windsor, England. Incorporated 13 Oct 2014. Activities of insurance agents and brokers. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£3.36M

Decreased by £2.64M (-44%)

Net Assets

£3.34M

Increased by £446.10k (+15%)

Total Liabilities

£48.08M

Increased by £21.06M (+78%)

Turnover

N/A

Employees

23

Increased by 1 (+5%)

Debt Ratio

94%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

2 Allotments 1,024 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 202125£0£0
28 Jul 2017999£999£1

Officers

Officers

2 active 1 resigned
Status
Bolton, Adam JamesDirectorBritishEngland6013 Dec 2019Active
Kay, IanDirectorBritishEngland6613 Dec 2019Active

Shareholders

Shareholders (6)

Mr Gary Paul Miller-cheevers
53.7%
550
Mr Ian Kay
18.0%
185

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Gary Paul Miller-cheevers

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TALLAGHT FINANCIAL LTD Current Company
CUBEFUNDER (NO 3) LTD united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026AccountsAnnual accounts made up to 31 Oct 2025
24 Mar 2026OfficersChange to director Adam James Bolton on 23 Mar 2026
23 Mar 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with updates
23 Mar 2026OfficersAppointment of Mr Adam Bolton as director
27 Feb 2026OfficersChange to director Mr Adam Bolton on 26 Feb 2026
2 Jun 2026 Accounts

Annual accounts made up to 31 Oct 2025

24 Mar 2026 Officers

Change to director Adam James Bolton on 23 Mar 2026

23 Mar 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with updates

23 Mar 2026 Officers

Appointment of Mr Adam Bolton as director

27 Feb 2026 Officers

Change to director Mr Adam Bolton on 26 Feb 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

3 weeks ago on 2 Jun 2026

Change to director Adam James Bolton on 23 Mar 2026

3 months ago on 24 Mar 2026

Confirmation statement made on 30 Jan 2026 with updates

3 months ago on 23 Mar 2026

Appointment of Mr Adam Bolton as director

3 months ago on 23 Mar 2026

Change to director Mr Adam Bolton on 26 Feb 2026

3 months ago on 27 Feb 2026