TOUCHNOTE LIMITED

06235264
Active London

Photographic activities not elsewhere classified

30 employees website.com
Lifestyle and entertainment Photographic activities not elsewhere classified
T

TOUCHNOTE LIMITED

06235264

Photographic activities not elsewhere classified

Founded 2 May 2007 Active London, England 30 employees website.com
Lifestyle and entertainment Photographic activities not elsewhere classified

Previous Company Names

GROUPSERVE LIMITED 2 May 2007 — 14 Sept 2007
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Jan 2026 Next due 31 Jan 2027 7 months remaining
Net assets £-12M £39K 2023 year on year
Total assets £3M £106K 2023 year on year
Total Liabilities £15M £67K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

141-143 Shoreditch High Street Shoreditch High Street London E1 6JE England

Email

info@example.com

Website

www.example.com

Full company profile for TOUCHNOTE LIMITED (06235264), an active lifestyle and entertainment company based in London, England. Incorporated 2 May 2007. Photographic activities not elsewhere classified. 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 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£688.97k

Increased by £234.01k (+51%)

Net Assets

-£11.84M

Increased by £38.79k (+0%)

Total Liabilities

£14.66M

Increased by £67.34k (+0%)

Turnover

N/A

Employees

30

Decreased by 8 (-21%)

Debt Ratio

521%

Decreased by 18 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Funding Rounds 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 6,555,829 Shares £1759.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jan 2021350,000£4k£0.01
25 Sept 202054,921£549.21£0.01
12 Jun 20204,190,416£42k£0.01
12 Sept 2016100,000£100k£1
16 Mar 201640,000£16.00m£400

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Braunstone Limited
54.6%
Birchridge Limited
44.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Braunstone Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BRAUNSTONE LIMITED united kingdom
TOUCHNOTE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Mar 2025Confirmation StatementConfirmation statement made on 17 Jan 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Mar 2024AddressChange Registered Office Address Company With Date Old Address New Address
27 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Mar 2025 Confirmation Statement

Confirmation statement made on 17 Jan 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with no updates

5 months ago on 27 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 3 Sept 2025

Confirmation statement made on 17 Jan 2025 with no updates

1 years ago on 6 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 19 Mar 2024