3I TAMPNET HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
3

3I TAMPNET HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Mar 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 31 Mar 2026 Next due 9 Apr 2027 10 months remaining
Net assets £311M £28M 2024 year on year
Total assets £377M £34M 2024 year on year
Total Liabilities £65M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom

Full company profile for 3I TAMPNET HOLDINGS LIMITED (11909513), an active company based in London, United Kingdom. Incorporated 27 Mar 2019. Activities of other holding companies 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£7.13M

Increased by £7.08M (+14367%)

Net Assets

£311.26M

Increased by £27.91M (+10%)

Total Liabilities

£65.41M

Increased by £6.11M (+10%)

Turnover

£20.11M

Increased by £7.11M (+55%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 16,459,574 Shares £16.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 201916,459,574NOK16.46mNOK1

Officers

Officers

3 active
Status
Apex Trust Corporate LimitedCorporate-secretaryUnited KingdomUnknown22 Jul 2020Active
Dawes, James PeterDirectorBritishUnited Kingdom5427 Mar 2019Active
Doberman, Jonathan PeterDirectorBritishUnited Kingdom4827 Mar 2019Active

Shareholders

Shareholders (1)

3i Infrastructure Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

3i Infrastructure Plc

United Kingdom

Active
Notified 27 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

3I TAMPNET HOLDINGS LIMITED Current Company
COLOMBO TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
1 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Apr 2025Confirmation StatementConfirmation statement made on 26 Mar 2025 with no updates
10 Feb 2025OfficersChange Corporate Secretary Company With Change Date
10 Feb 2025OfficersChange to director Mr James Peter Dawes on 10 Feb 2025
31 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Mar 2025 with no updates

10 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

10 Feb 2025 Officers

Change to director Mr James Peter Dawes on 10 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 1 Oct 2025

Confirmation statement made on 26 Mar 2025 with no updates

1 years ago on 2 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 10 Feb 2025

Change to director Mr James Peter Dawes on 10 Feb 2025

1 years ago on 10 Feb 2025