ITV TFG HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

8 employees website.com
Activities of other holding companies n.e.c.
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ITV TFG HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Mar 2015 Active London, United Kingdom 8 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ITV NEWCO 2 LIMITED 19 Mar 2015 — 5 Jun 2015
Accounts Submitted 27 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jul 2025 Next due 6 Jul 2026 2 months remaining
Net assets £22M £20K 2024 year on year
Total assets £22M £156K 2024 year on year
Total Liabilities £218K £136K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London W12 7RU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ITV TFG HOLDINGS LIMITED (09498877), an active company based in London, United Kingdom. Incorporated 19 Mar 2015. Activities of other holding companies n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£21.72M

Decreased by £19.74k (-0%)

Total Liabilities

£218.20k

Decreased by £135.84k (-38%)

Turnover

N/A

Employees

8

Debt Ratio

1%

Decreased by 1 (-50%)

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 2 resigned
Status
Timothy John CarterDirectorBritishUnited Kingdom5431 Oct 2019Active

Shareholders

Shareholders (1)

Itv Studios Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Itv Studios 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

Group Structure

Group Structure

ITV PLC united kingdom
ITV STUDIOS LIMITED united kingdom
ITV TFG HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026OfficersAppointment of David Brindley as director on 2025-12-31
27 Sept 2025AccountsAnnual accounts made up to 2024-12-31
18 Sept 2025OfficersTermination of Angela Jain as director on 2025-08-31
10 Sept 2025OfficersChange to director David John Clewes on 2019-10-31
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-22 with no updates
4 Feb 2026 Officers

Appointment of David Brindley as director on 2025-12-31

27 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Sept 2025 Officers

Termination of Angela Jain as director on 2025-08-31

10 Sept 2025 Officers

Change to director David John Clewes on 2019-10-31

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-22 with no updates

Recent Activity

Latest Activity

Appointment of David Brindley as director on 2025-12-31

2 months ago on 4 Feb 2026

Annual accounts made up to 2024-12-31

6 months ago on 27 Sept 2025

Termination of Angela Jain as director on 2025-08-31

7 months ago on 18 Sept 2025

Change to director David John Clewes on 2019-10-31

7 months ago on 10 Sept 2025

Confirmation statement made on 2025-06-22 with no updates

9 months ago on 3 Jul 2025