TOUCHSTONE GROUP LIMITED

Active London

Other information technology service activities

196 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Other information technology service activities
T

TOUCHSTONE GROUP LIMITED

Other information technology service activities

Founded 30 Mar 1998 Active London, England 196 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Other information technology service activities

Previous Company Names

TOUCHSTONE GROUP PLC 9 Jun 1998 — 14 Oct 2020
LAW 949 LIMITED 30 Mar 1998 — 9 Jun 1998
Accounts Submitted 30 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Jul 2025 Next due 12 May 2026 20 days remaining
Net assets £23M £734K 2024 year on year
Total assets £34M £184K 2024 year on year
Total Liabilities £11M £550K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

46 Worship Street London EC2A 2EA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TOUCHSTONE GROUP LIMITED (03537238), an active software company based in London, England. Incorporated 30 Mar 1998. Other information technology service 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

£8.21M

Increased by £781.00k (+11%)

Net Assets

£22.64M

Decreased by £734.00k (-3%)

Total Liabilities

£11.42M

Increased by £550.00k (+5%)

Turnover

£30.41M

Increased by £2.14M (+8%)

Employees

196

Increased by 38 (+24%)

Debt Ratio

34%

Increased by 2 (+6%)

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

1 active 2 resigned
Status
Christian ButlerDirectorBritishEngland614 Feb 1999Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Keith Gerard Joseph Birch

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TOUCHSTONE GROUP LIMITED Current Company
XPEDITION LIMITED united kingdom
TOUCHSTONE FMS LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
46 Worship Street, London (EC2A 2EA) HACKNEY
Freehold£3,450,00022 Nov 2017
46 Worship Street, London (EC2A 2EA)
Freehold £3,450,000
Added 22 Nov 2017
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2025-03-31
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-04-28 with no updates
17 Oct 2024AccountsAnnual accounts made up to 2024-03-31
3 Jul 2024OfficersChange to director Christian Butler on 2024-07-03
3 Jul 2024OfficersChange to director Mr Keith Gerard Joseph Birch on 2024-07-03
30 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with no updates

17 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

3 Jul 2024 Officers

Change to director Christian Butler on 2024-07-03

3 Jul 2024 Officers

Change to director Mr Keith Gerard Joseph Birch on 2024-07-03

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-04-28 with no updates

9 months ago on 1 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Oct 2024

Change to director Christian Butler on 2024-07-03

1 years ago on 3 Jul 2024

Change to director Mr Keith Gerard Joseph Birch on 2024-07-03

1 years ago on 3 Jul 2024