THOMPSON TARAZ RAND AUDIT AND ASSURANCE LIMITED

10481276
Active United Kingdom

Fund management activities

0 employees website.com
Fund management activities
T

THOMPSON TARAZ RAND AUDIT AND ASSURANCE LIMITED

10481276

Fund management activities

Founded 16 Nov 2016 Active United Kingdom 0 employees website.com
Fund management activities

Previous Company Names

THOMPSON TARAZ RAND AUDIT LIMITED 16 Nov 2016 — 18 Jan 2017
Accounts Submitted 29 May 2026 Next due 31 May 2026 22 days overdue
Confirmation Submitted 3 Nov 2025 Next due 15 Nov 2026 4 months remaining
Net assets £102 £0 2024 year on year
Total assets £102 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for THOMPSON TARAZ RAND AUDIT AND ASSURANCE LIMITED (10481276), an active company based in United Kingdom. Incorporated 16 Nov 2016. Fund management 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£102.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

4 Allotments 101 Shares £101 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20211£1£1
1 Nov 202130£30£1
1 Nov 202169£69£1
1 Nov 20211£1£1

Officers

Officers

2 active 1 resigned
Status
Lockley, CraigDirectorBritishEngland441 Nov 2021Active
Rand, Andrew StanesDirectorBritishEngland6216 Nov 2016Active

Shareholders

Shareholders (2)

Andrew Rand
69.6%
Ttr Management Services Ltd
30.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Andrew Stanes Rand

British

Active
Notified 16 Nov 2016
Residence England
DOB November 1963
Nature of Control
  • Significant Influence Or Control

Ttr (cambridge) Limited

Unknown

Active
Notified 20 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Andrew Stanes Rand

Ceased 20 Mar 2026

Ceased

Group Structure

Group Structure

THOMPSON TARAZ RAND AUDIT AND ASSURANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AccountsAnnual accounts made up to 31 Aug 2025
17 Apr 2026Change Of NameCertificate Change Of Name Company
2 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Mar 2026Persons With Significant ControlTtr (Cambridge) Limited notified as a person with significant control
30 Mar 2026Persons With Significant ControlCessation of Andrew Stanes Rand as a person with significant control on 20 Mar 2026
29 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

17 Apr 2026 Change Of Name

Certificate Change Of Name Company

2 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Mar 2026 Persons With Significant Control

Ttr (Cambridge) Limited notified as a person with significant control

30 Mar 2026 Persons With Significant Control

Cessation of Andrew Stanes Rand as a person with significant control on 20 Mar 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

3 weeks ago on 29 May 2026

Certificate Change Of Name Company

2 months ago on 17 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 2 Apr 2026

Ttr (Cambridge) Limited notified as a person with significant control

2 months ago on 30 Mar 2026

Cessation of Andrew Stanes Rand as a person with significant control on 20 Mar 2026

2 months ago on 30 Mar 2026