TECHNOCOPY SOLUTIONS HOLDINGS LTD - Profile & Financials

Accounts Submitted 10 Apr 2025

Confirmation Statement Submitted 9 Dec 2024

Net assets £-169.07K £0.00 2024 year on year

Total assets £564.27K £0.00 2024 year on year

Total Liabilities £733.33K £0.00 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1-2 Castle Lane London SW1E 6DR England

Credit Report

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Mutual Companies

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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

-£169.07k

Total Liabilities

£733.33k

Turnover

N/A

Employees

N/A

Debt Ratio

130%

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

Share Capital

Share allotments and capital structure

2 Allotments 999 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Dec 2015	A ORDINARY	939	£0	£0
18 Dec 2015	B ORDINARY	60	£0	£0

Officers

1 active 10 resigned

Show resigned officers

						Status
Martin Oxley	Director	British	England	56	8 Jul 2022	Active

Shareholders

Shareholders (5)


Business By Technology (holdings) Limited	6.0%	60	B Ordinary	21 Jan 2019
Richard Willson	0.0%	0	B Ordinary	21 Jan 2019
Lee Colkin	0.0%	0	B Ordinary	21 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Business By Technology (holdings) Ltd

United Kingdom

Active

Notified 1 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Brad Piercewright

Ceased 1 Nov 2019

Ceased

See All Controllers

Group Structure

BUSINESS BY TECHNOLOGY (HOLDINGS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AURORA MANAGED SERVICES GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HARROW BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARROW DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AURORA UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

TECHNOCOPY SOLUTIONS HOLDINGS LTD Current Company

TECHNOCOPY SOLUTIONS IT LIMITED united kingdom shares 75 to 100 percent

TECHNOCOPY SOLUTIONS LTD united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 May 2025	Officers	Termination of Andrew James Moffitt as director on 2025-04-30	View(1 page)
10 Apr 2025	Accounts	Annual accounts filed	View(46 pages)
10 Apr 2025	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
9 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-07 with no updates	View(3 pages)
5 Oct 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)