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TCL GROUP LIMITED

Active London

Activities of head offices

0 employees
Activities of head officesOther professional, scientific and technical activities n.e.c.
T

TCL GROUP LIMITED

Activities of head offices

Founded 20 Jul 2006 Active London, England 0 employees
Activities of head officesOther professional, scientific and technical activities n.e.c.
Accounts Submitted 27 Sept 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets £-109.12K £0.00 2024 year on year
Total assets £43.30K £0.00 2024 year on year
Total Liabilities £152.43K £0.00 2024 year on year
Charges 7
1 outstanding 6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Equitable House 47 King William Street London EC4R 9AF England

Credit Report

Discover TCL GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£109.12k

Total Liabilities

£152.43k

Turnover

N/A

Employees

N/A

Debt Ratio

352%

See 10 Year Full Financials

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 16 resigned
Status
James Benjamin FellerDirectorBritishEngland4328 Jul 2025Active

Shareholders

Shareholders (2)

Qualitest Limited
100.0%
12,000,00020 Jul 2018
Qualitest Limited
0.0%
4,00020 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jupiter Holdco Limited

United Kingdom

Active
Notified 27 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ayal Zylberman

Ceased 27 Sept 2016

Ceased
See All Controllers

Group Structure

Group Structure

JUPITER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUANTUM HOLDING UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUANTUM HOLDING MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUANTUM HOLDING MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUANTUM HOLDING FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUANTUM HOLDING TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI GP LP united kingdom appoint/remove person
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
TCL GROUP LIMITED Current Company
QUALITEST SOFTWARE TESTING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
27 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
27 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
27 Sept 2025AccountsAnnual accounts filedView(98 pages)
4 Aug 2025OfficersTermination of Christopher John Wilmot as director on 2025-07-28View(1 page)
27 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)
27 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
27 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
27 Sept 2025 Accounts

Annual accounts filed

View Document(98 pages)
4 Aug 2025 Officers

Termination of Christopher John Wilmot as director on 2025-07-28

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 27 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 27 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 27 Sept 2025

Annual accounts filed

4 months ago on 27 Sept 2025

Termination of Christopher John Wilmot as director on 2025-07-28

6 months ago on 4 Aug 2025