CHARLES TAYLOR LIMITED

Active London

Activities of head offices

0 employees website.com
Financial services Activities of head offices
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CHARLES TAYLOR LIMITED

Activities of head offices

Founded 3 May 1996 Active London, United Kingdom 0 employees website.com
Financial services Activities of head offices

Previous Company Names

CHARLES TAYLOR PLC 15 May 2012 — 31 Jan 2020
CHARLES TAYLOR CONSULTING PLC 15 Mar 2001 — 15 May 2012
CHARLES TAYLOR GROUP PLC 13 Sept 1996 — 15 Mar 2001
SWALLOWMARSH PLC 3 May 1996 — 13 Sept 1996
Accounts Submitted 8 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Feb 2026 Next due 17 Feb 2027 8 months remaining
Net assets £161M £39M 2024 year on year
Total assets £788M £91M 2024 year on year
Total Liabilities £627M £130M 2024 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7BB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHARLES TAYLOR LIMITED (03194476), an active financial services company based in London, United Kingdom. Incorporated 3 May 1996. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£2.39M

Increased by £503.00k (+27%)

Net Assets

£160.89M

Decreased by £39.21M (-20%)

Total Liabilities

£627.48M

Increased by £130.19M (+26%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Increased by 9 (+13%)

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

45 Allotments 5,015,950 Shares £36.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jul 20212£0£0
15 Jan 20202,982,173£30k£0.01
14 Jan 20207,950£19k£2.4
8 Jan 20203,000£7k£2.4
18 Dec 20196,000£14k£2.4

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Jewel Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jewel Bidco Limited

United Kingdom

Active
Notified 21 Jan 2020
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

JEWEL PARENTCO LIMITED united kingdom
JEWEL TOPCO LIMITED united kingdom
JEWEL MIDCO LIMITED united kingdom
JEWEL BIDCO LIMITED united kingdom
CHARLES TAYLOR LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Fifth Floor Premises, 2 Minster Court, London (EC3R 7BB) CITY OF LONDON
Leasehold-1 Nov 2023
Fifth Floor Premises, 2 Minster Court, London (EC3R 7BB) CITY OF LONDON
Leasehold£858,6231 Nov 2023
Sixth Floor Premises, 2 Minster Court, London (EC3R 7BB) CITY OF LONDON
Leasehold-1 Nov 2023
Sixth Floor Premises, 2 Minster Court, London (EC3R 7BB) CITY OF LONDON
Leasehold-1 Nov 2023
1st Floor, The Minster Building, Mincing Lane, London (EC3R 7DD) CITY OF LONDON
Leasehold-13 Aug 2018
Fifth Floor Premises, 2 Minster Court, London (EC3R 7BB)
Leasehold
Added 1 Nov 2023
District CITY OF LONDON
Fifth Floor Premises, 2 Minster Court, London (EC3R 7BB)
Leasehold £858,623
Added 1 Nov 2023
District CITY OF LONDON
Sixth Floor Premises, 2 Minster Court, London (EC3R 7BB)
Leasehold
Added 1 Nov 2023
District CITY OF LONDON
Sixth Floor Premises, 2 Minster Court, London (EC3R 7BB)
Leasehold
Added 1 Nov 2023
District CITY OF LONDON
1st Floor, The Minster Building, Mincing Lane, London (EC3R 7DD)
Leasehold
Added 13 Aug 2018
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
8 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jul 2025OfficersChange to director Mr Edward George Creasy on 11 Jul 2025
16 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Apr 2025OfficersTermination of Roumiana Zlateva as director on 3 Apr 2025
10 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

8 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jul 2025 Officers

Change to director Mr Edward George Creasy on 11 Jul 2025

16 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Apr 2025 Officers

Termination of Roumiana Zlateva as director on 3 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with no updates

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 8 Dec 2025

Change to director Mr Edward George Creasy on 11 Jul 2025

10 months ago on 11 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 16 Apr 2025

Termination of Roumiana Zlateva as director on 3 Apr 2025

1 years ago on 4 Apr 2025