TOTAL NETWORK CONVERGENCE LTD - Profile & Financials

Accounts Submitted 20 Jan 2025

Confirmation Statement Submitted 11 Apr 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £222.15K 2024 year on year

Total Liabilities £0.00 £222.15K 2024 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Suit C The Grange Bishops Cleeve Cheltenham GL53 8YQ United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £222.15k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

3 active 6 resigned

Show resigned officers

						Status
John Paul Taylor	Director	British	England	55	10 Jan 2024	Active
Robert Shane Smith	Director	Welsh	United Kingdom	50	10 Jan 2024	Active
Steven Paul Harris	Director	British	United Kingdom	51	10 Jan 2024	Active

Shareholders

Shareholders (1)


Total Holdings Limited	100.0%	100	Ordinary	16 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Total Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Stuart Robert Davis

Ceased 6 Apr 2016

Ceased

John Antony Lomer

Ceased 6 Apr 2016

Ceased

Lorrin Elizabeth White

Ceased 20 Jan 2022

Ceased

Debra Anne Lerwill

Ceased 11 Oct 2019

Ceased

See All Controllers

Group Structure

TOTAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLOUDCLEVR INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLOUDCLEVR HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

RIGBY GROUP TECHNOLOGY INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIGBY GROUP (RG) PLC united kingdom

TOTAL NETWORK CONVERGENCE LTD Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
27 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
11 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
20 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
16 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-31 with updates	View(5 pages)