TECHSIL GROUP HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

TECHSIL GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jul 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 7 Jul 2025 Next due 20 Jul 2026 2 months remaining
Net assets £18M £0 2024 year on year
Total assets £21M £2M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10-11 Charterhouse Square London EC1M 6EE England

Full company profile for TECHSIL GROUP HOLDINGS LIMITED (13498476), an active company based in London, England. Incorporated 7 Jul 2021. 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 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£18.00M

Total Liabilities

£3.42M

Increased by £2.15M (+168%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

16%

Increased by 9 (+129%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Diploma Holdings Plc
95.0%
Chris Ivan Dilley
5.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Diploma Holdings Plc

United Kingdom

Active
Notified 31 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew Oliver

Ceased 31 Aug 2021

Ceased

Chris Ivan Dilley

Ceased 31 Aug 2021

Ceased

Paul David Hughes

Ceased 31 Aug 2021

Ceased

Group Structure

Group Structure

DIPLOMA PLC united kingdom
DIPLOMA HOLDINGS PLC united kingdom
TECHSIL GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025OfficersTermination of Christopher Mark Davies as director on 13 Aug 2025
14 Aug 2025OfficersAppointment of Mr Wilson Ng as director on 14 Aug 2025
7 Jul 2025Confirmation StatementConfirmation statement made on 6 Jul 2025 with no updates
30 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24
30 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
14 Aug 2025 Officers

Termination of Christopher Mark Davies as director on 13 Aug 2025

14 Aug 2025 Officers

Appointment of Mr Wilson Ng as director on 14 Aug 2025

7 Jul 2025 Confirmation Statement

Confirmation statement made on 6 Jul 2025 with no updates

30 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

30 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Termination of Christopher Mark Davies as director on 13 Aug 2025

8 months ago on 14 Aug 2025

Appointment of Mr Wilson Ng as director on 14 Aug 2025

8 months ago on 14 Aug 2025

Confirmation statement made on 6 Jul 2025 with no updates

10 months ago on 7 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

10 months ago on 30 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

10 months ago on 30 Jun 2025