TISV 3 LIMITED

Active London

Activities of other holding companies n.e.c.

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

TISV 3 LIMITED

Activities of other holding companies n.e.c.

Founded 16 Apr 2024 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 May 2025 Next due 29 Apr 2026 8 days remaining
Net assets £7M
Total assets £29M
Total Liabilities £22M
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor Wellington House 125-130 Strand London WC2R 0AP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TISV 3 LIMITED (15651959), an active company based in London, United Kingdom. Incorporated 16 Apr 2024. 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 (2024–2024)

Cash in Bank

£22.15k

Net Assets

£6.80M

Total Liabilities

£21.86M

Turnover

N/A

Employees

2

Debt Ratio

76%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 99,999 Shares £4.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Aug 202447,000£4.70m£100
25 Apr 202452,999£53k£1

Officers

Officers

2 active 1 resigned
Status
Sebastian Laurence Grenville WatsonDirectorBritishEngland4316 Apr 2024Active
Tomoaki HaradaDirectorBritishEngland4130 Jun 2025Active

Shareholders

Shareholders (2)

Temporis Impact V Gp (uk) Llp, In Its Capacity As General Partner Of Temporis Impact Strategy V Lp
53.0%
53,000
Tisv Co-invest 1 Lp
47.0%
47,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Apr 2024
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

TISV 3 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
19 Aug 2025OfficersAppointment of Mr Tomoaki Harada as director on 2025-06-30
19 Aug 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30
13 May 2025Confirmation StatementConfirmation statement made on 2025-04-15 with updates
1 Nov 2024CapitalCapital Statement Capital Company With Date Currency Figure
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Aug 2025 Officers

Appointment of Mr Tomoaki Harada as director on 2025-06-30

19 Aug 2025 Officers

Termination of Matthew Richard Hubbard as director on 2025-06-30

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-15 with updates

1 Nov 2024 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Appointment of Mr Tomoaki Harada as director on 2025-06-30

8 months ago on 19 Aug 2025

Termination of Matthew Richard Hubbard as director on 2025-06-30

8 months ago on 19 Aug 2025

Confirmation statement made on 2025-04-15 with updates

11 months ago on 13 May 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 1 Nov 2024