TOG UK PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
T

TOG UK PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 7 Feb 2019 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £50M £60M 2024 year on year
Total assets £346M £114M 2024 year on year
Total Liabilities £296M £53M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Smiths Building 179-185 Great Portland Street London W1W 5PL United Kingdom

Full company profile for TOG UK PROPERTIES LIMITED (11812838), an active company based in London, United Kingdom. Incorporated 7 Feb 2019. Other letting and operating of own or leased real estate. 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

Balance Sheet & P&L (2019–2024)

Cash in Bank

£6.39M

Increased by £3.04M (+90%)

Net Assets

£49.98M

Increased by £60.43M (+578%)

Total Liabilities

£296.21M

Increased by £53.08M (+22%)

Turnover

£46.12M

Increased by £16.16M (+54%)

Employees

N/A

Debt Ratio

86%

Decreased by 18 (-17%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000,000 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20211,000,000£1.00m£1

Officers

Officers

1 active 2 resigned
Status
Oliver Andrew Edward OlsenDirectorBritishEngland5319 Sept 2022Active

Shareholders

Shareholders (2)

Cheetah Holdco Limited
100.0%
1,000,100
Tog 4 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tog 4 Limited

Ceased 5 Sept 2024

Ceased

Group Structure

Group Structure

TOG UK PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
131-151 Great Titchfield Street, London (W1W 5BB) CITY OF WESTMINSTER
Leasehold-1 Apr 2025
part of the basement, ground floor and the first to fourteenth floors (inclusive) and part of the roof of the building being Henry Wood House, Langham Place CITY OF WESTMINSTER
Leasehold£3,500,00024 May 2024
210 Euston Road, London (NW1 2DA) CAMDEN
Leasehold-7 Oct 2020
222 Regent Street, London CITY OF WESTMINSTER
Leasehold-11 Feb 2020
131-151 (odd), Great Titchfield Street, London (W1W 5BB) CITY OF WESTMINSTER
Leasehold-8 Jul 2019
131-151 Great Titchfield Street, London (W1W 5BB)
Leasehold
Added 1 Apr 2025
District CITY OF WESTMINSTER
part of the basement, ground floor and the first to fourteenth floors (inclusive) and part of the roof of the building being Henry Wood House, Langham Place
Leasehold £3,500,000
Added 24 May 2024
District CITY OF WESTMINSTER
210 Euston Road, London (NW1 2DA)
Leasehold
Added 7 Oct 2020
District CAMDEN
222 Regent Street, London
Leasehold
Added 11 Feb 2020
District CITY OF WESTMINSTER
131-151 (odd), Great Titchfield Street, London (W1W 5BB)
Leasehold
Added 8 Jul 2019
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025OfficersTermination of Oliver Andrew Edward Olsen as director on 23 Sept 2025
30 Sept 2025OfficersAppointment of Mr Jonathan Andrew Hodes as director on 23 Sept 2025
6 Mar 2025OfficersAppointment of Mr Umberto Cambiaso as director on 1 Mar 2025
10 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2025 Officers

Termination of Oliver Andrew Edward Olsen as director on 23 Sept 2025

30 Sept 2025 Officers

Appointment of Mr Jonathan Andrew Hodes as director on 23 Sept 2025

6 Mar 2025 Officers

Appointment of Mr Umberto Cambiaso as director on 1 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with updates

2 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Termination of Oliver Andrew Edward Olsen as director on 23 Sept 2025

7 months ago on 30 Sept 2025

Appointment of Mr Jonathan Andrew Hodes as director on 23 Sept 2025

7 months ago on 30 Sept 2025

Appointment of Mr Umberto Cambiaso as director on 1 Mar 2025

1 years ago on 6 Mar 2025