TPG SERVICES LIMITED

Active Cambridge

Information technology consultancy activities

70 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
T

TPG SERVICES LIMITED

Information technology consultancy activities

Founded 1 Sept 1993 Active Cambridge, England 70 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

ALS TECHNOLOGIES LIMITED 21 Feb 2006 — 3 Jul 2017
ASHDOWN LAFFERTY SYSTEMS LIMITED 1 Sept 1993 — 21 Feb 2006
Accounts Submitted 27 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £4M £2M 2024 year on year
Total assets £7M £3M 2024 year on year
Total Liabilities £3M £1M 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Harston Mill Royston Road Harston Cambridge CB22 7GG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TPG SERVICES LIMITED (02849800), an active information technology, telecommunications and data company based in Cambridge, England. Incorporated 1 Sept 1993. Information technology consultancy activities. 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 (2014–2024)

Cash in Bank

£1.62M

Decreased by £482.00k (-23%)

Net Assets

£4.09M

Decreased by £1.51M (-27%)

Total Liabilities

£3.27M

Decreased by £1.12M (-26%)

Turnover

£15.28M

Decreased by £5.14M (-25%)

Employees

70

Decreased by 39 (-36%)

Debt Ratio

44%

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

2 Allotments 239,030,974 Shares £571357233.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 2019239,030,800£571357233.49m£2.39m
14 Jan 2015174£5k£27.86

Officers

Officers

1 active 2 resigned
Status
Sarah Elizabeth ColeDirectorBritishEngland4627 Jan 2023Active

Shareholders

Shareholders (1)

Tp Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Science Group Plc

Unknown

Active
Notified 11 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tp Group Limited

United Kingdom

Active
Notified 7 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Madeleine Cheryl Lafferty

Ceased 7 Feb 2017

Ceased

Stephen Paul Lafferty

Ceased 7 Feb 2017

Ceased

Group Structure

Group Structure

SCIENCE GROUP PLC united kingdom
TP GROUP LIMITED united kingdom
TPG SERVICES LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
South Barn, Cams Hall Estate, Fareham (PO16 8UT) FAREHAM
Leasehold-19 Feb 2019
South Barn, Cams Hall Estate, Fareham (PO16 8UT)
Leasehold
Added 19 Feb 2019
District FAREHAM

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Persons With Significant ControlScience Group Plc notified as a person with significant control
1 Oct 2025Persons With Significant ControlCessation of Tp Group Limited as a person with significant control on 2025-09-11
15 Sept 2025CapitalStatement by Directors
12 Sept 2025ResolutionResolutions
11 Sept 2025InsolvencySolvency Statement dated 11/09/25
1 Oct 2025 Persons With Significant Control

Science Group Plc notified as a person with significant control

1 Oct 2025 Persons With Significant Control

Cessation of Tp Group Limited as a person with significant control on 2025-09-11

15 Sept 2025 Capital

Statement by Directors

12 Sept 2025 Resolution

Resolutions

11 Sept 2025 Insolvency

Solvency Statement dated 11/09/25

Recent Activity

Latest Activity

Science Group Plc notified as a person with significant control

6 months ago on 1 Oct 2025

Cessation of Tp Group Limited as a person with significant control on 2025-09-11

6 months ago on 1 Oct 2025

Statement by Directors

7 months ago on 15 Sept 2025

Resolutions

7 months ago on 12 Sept 2025

Solvency Statement dated 11/09/25

7 months ago on 11 Sept 2025