TSL DIGITAL LIMITED

Active London

Information technology consultancy activities

4 employees website.com
Software Information technology consultancy activities
T

TSL DIGITAL LIMITED

Information technology consultancy activities

Founded 4 Feb 2008 Active London, United Kingdom 4 employees website.com
Software Information technology consultancy activities

Previous Company Names

TURNSEK SKORIC LIMITED 4 Feb 2008 — 17 Jun 2011
Accounts Submitted 13 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Feb 2026 Next due 9 Feb 2027 8 months remaining
Net assets £-2M £135K 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1-2 Bath Court London EC1R 5AD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TSL DIGITAL LIMITED (06492666), an active software company based in London, United Kingdom. Incorporated 4 Feb 2008. Information technology consultancy 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£26.78k

Decreased by £1.81k (-6%)

Net Assets

-£1.62M

Decreased by £135.21k (-9%)

Total Liabilities

£4.58M

Increased by £1.14M (+33%)

Turnover

N/A

Employees

4

Decreased by 2 (-33%)

Debt Ratio

155%

Decreased by 21 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 23 Shares £350k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 202223£350k£15k

Officers

Officers

1 active 2 resigned
Status
Stephen Francis TurnsekDirectorBritishUnited States5828 May 2008Active

Shareholders

Shareholders (2)

Afg Marketing Technologies Ltd
60.0%
Stephen Francis Turnsek
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 20 Apr 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Stephen Francis Turnsek

British

Active
Notified 6 Apr 2016
Residence United States
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TSL DIGITAL LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
21 Jan 2026OfficersTermination of Guy Reginald George Wieynk as director on 19 Jan 2026
13 Nov 2025AccountsAnnual accounts filed
13 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
3 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

21 Jan 2026 Officers

Termination of Guy Reginald George Wieynk as director on 19 Jan 2026

13 Nov 2025 Accounts

Annual accounts filed

13 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Nov 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with no updates

3 months ago on 3 Feb 2026

Termination of Guy Reginald George Wieynk as director on 19 Jan 2026

4 months ago on 21 Jan 2026

Annual accounts filed

6 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 13 Nov 2025

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

6 months ago on 13 Nov 2025