TALIS GROUP LIMITED

05382297
Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
T

TALIS GROUP LIMITED

05382297

Other information technology service activities

Founded 3 Mar 2005 Active London, United Kingdom 0 employees website.com
Other information technology service activities

Previous Company Names

MACBETH 37 LIMITED 3 Mar 2005 — 29 Jul 2005
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Mar 2026 Next due 17 Mar 2027 8 months remaining
Net assets £10M £1K 2024 year on year
Total assets £10M £13K 2024 year on year
Total Liabilities £0 £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hylo, 103 - 105 Bunhill Row 3rd Floor London EC1Y 8LZ United Kingdom

Full company profile for TALIS GROUP LIMITED (05382297), an active company based in London, United Kingdom. Incorporated 3 Mar 2005. 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 29 Dec → 28 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

£9.69M

Decreased by £1.00k (-0%)

Total Liabilities

N/A

Decreased by £12.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
30 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

4 Allotments 254,784 Shares £1.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 201867,231£1.34m£20
30 Jul 201416,800£4k£0.25
18 Feb 201198,612£25k£0.25
16 Sept 201072,141£18k£0.25

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sage Publications Ltd
100.0%
4

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 8 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David Errington

Ceased 8 Aug 2018

Ceased

Group Structure

Group Structure

TALIS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026CapitalStatement by Directors
20 Apr 2026InsolvencySolvency Statement dated 07/04/26
20 Apr 2026ResolutionResolutions
20 Apr 2026CapitalCapital Statement Capital Company With Date Currency Figure
6 Mar 2026AddressChange Sail Address Company With Old Address New Address
20 Apr 2026 Capital

Statement by Directors

20 Apr 2026 Insolvency

Solvency Statement dated 07/04/26

20 Apr 2026 Resolution

Resolutions

20 Apr 2026 Capital

Capital Statement Capital Company With Date Currency Figure

6 Mar 2026 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Statement by Directors

2 months ago on 20 Apr 2026

Solvency Statement dated 07/04/26

2 months ago on 20 Apr 2026

Resolutions

2 months ago on 20 Apr 2026

Capital Statement Capital Company With Date Currency Figure

2 months ago on 20 Apr 2026

Change Sail Address Company With Old Address New Address

3 months ago on 6 Mar 2026