65TS HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
6

65TS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 18 Feb 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Feb 2026 Next due 3 Mar 2027 9 months remaining
Net assets £-212K £65K 2024 year on year
Total assets £3M £516K 2024 year on year
Total Liabilities £4M £581K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7th Floor, South Block 55 Baker Street London W1U 8EW United Kingdom

Full company profile for 65TS HOLDINGS LIMITED (13925382), an active company based in London, United Kingdom. Incorporated 18 Feb 2022. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£211.59k

Decreased by £65.48k (-45%)

Total Liabilities

£3.59M

Increased by £581.04k (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

106%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 Allotments 99,901 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 202299,900£999£0.01
24 Oct 20221£1£1

Officers

Officers

2 active 1 resigned
Status
David Laurence BearmanDirectorBritishEngland5818 Feb 2022Active
Ronald Daniel LeviDirectorBritishEngland6424 Oct 2022Active

Shareholders

Shareholders (4)

Firefly Capital Limited
86.0%
Ronald Levi
6.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 18 Feb 2022
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

65TS HOLDINGS LIMITED Current Company
65TS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Feb 2025Confirmation StatementConfirmation statement made on 17 Feb 2025 with no updates
18 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Aug 2024OfficersTermination of Natasha Ann Lucas as director on 1 Aug 2024
19 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Feb 2025 Confirmation Statement

Confirmation statement made on 17 Feb 2025 with no updates

18 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 Aug 2024 Officers

Termination of Natasha Ann Lucas as director on 1 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Feb 2026 with no updates

3 months ago on 19 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Confirmation statement made on 17 Feb 2025 with no updates

1 years ago on 17 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Sept 2024

Termination of Natasha Ann Lucas as director on 1 Aug 2024

1 years ago on 1 Aug 2024