TSG COMPLETE CLAIM SERVICES LTD

Active Macclesfield

Other professional, scientific and technical activities n.e.c.

3 employees website.com
Other professional, scientific and technical activities n.e.c.
T

TSG COMPLETE CLAIM SERVICES LTD

Other professional, scientific and technical activities n.e.c.

Founded 28 Jul 2015 Active Macclesfield, England 3 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 2 Jun 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 8 Aug 2025 Next due 10 Aug 2026 3 months remaining
Net assets £35K £0 2024 year on year
Total assets £723K £170K 2024 year on year
Total Liabilities £688K £170K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 King Edward Street Macclesfield Cheshire SK10 1AB England

Full company profile for TSG COMPLETE CLAIM SERVICES LTD (09707122), an active company based in Macclesfield, England. Incorporated 28 Jul 2015. Other professional, scientific and technical activities 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£15.08k

Net Assets

£34.98k

Total Liabilities

£688.27k

Decreased by £169.68k (-20%)

Turnover

N/A

Employees

3

Debt Ratio

95%

Decreased by 1 (-1%)

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

2 active 1 resigned
Status
Rachel Leonie StowDirectorBritishEngland5628 Jul 2015Active
Susan Patricia CarnwellDirectorBritishEngland601 Nov 2015Active

Shareholders

Shareholders (1)

Tsgroup Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 6 Ceased

Rachel Leonie Stow

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1969
Nature of Control
  • Significant Influence Or Control

Tsgroup Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Susan Patricia Carnwell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1966
Nature of Control
  • Significant Influence Or Control

Mark David Belfield

Ceased 5 Jun 2025

Ceased

Michael John Coghlan

Ceased 6 Apr 2016

Ceased

Michael John Coghlan

Ceased 9 Feb 2018

Ceased

Rachel Leonie Stow

Ceased 6 Apr 2016

Ceased

Robert Patrick Thorneycroft

Ceased 6 Apr 2016

Ceased

Robert Patrick Thorneycroft

Ceased 8 Jul 2019

Ceased

Group Structure

Group Structure

TSGROUP LTD united kingdom
TSG COMPLETE CLAIM SERVICES LTD Current Company
CLAIMCARE LIMITED united kingdom
ONCLAIMS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-27 with no updates
1 Aug 2025OfficersChange to director Mrs Rachel Leonie Stow on 2025-06-05
1 Aug 2025OfficersChange Person Secretary Company With Change Date
1 Aug 2025Persons With Significant ControlChange to Tsgroup Ltd as a person with significant control on 2025-06-05
30 Jun 2025Persons With Significant ControlCessation of Mark David Belfield as a person with significant control on 2025-06-05
8 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-27 with no updates

1 Aug 2025 Officers

Change to director Mrs Rachel Leonie Stow on 2025-06-05

1 Aug 2025 Officers

Change Person Secretary Company With Change Date

1 Aug 2025 Persons With Significant Control

Change to Tsgroup Ltd as a person with significant control on 2025-06-05

30 Jun 2025 Persons With Significant Control

Cessation of Mark David Belfield as a person with significant control on 2025-06-05

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-27 with no updates

8 months ago on 8 Aug 2025

Change to director Mrs Rachel Leonie Stow on 2025-06-05

8 months ago on 1 Aug 2025

Change Person Secretary Company With Change Date

8 months ago on 1 Aug 2025

Change to Tsgroup Ltd as a person with significant control on 2025-06-05

8 months ago on 1 Aug 2025

Cessation of Mark David Belfield as a person with significant control on 2025-06-05

9 months ago on 30 Jun 2025