TAG INTERNATIONAL HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
T

TAG INTERNATIONAL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 26 Jan 2016 Active London, England 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

OVERLEAF HOLDINGS LIMITED 26 Jan 2016 — 9 Sept 2024
Accounts Submitted 10 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Jan 2026 Next due 10 Feb 2027 8 months remaining
Net assets £3M £1K 2022 year on year
Total assets £5M £15K 2022 year on year
Total Liabilities £2M £14K 2022 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

63-65 Petty France Ground Floor London SW1H 9EU England

Full company profile for TAG INTERNATIONAL HOLDINGS LIMITED (09970985), an active company based in London, England. Incorporated 26 Jan 2016. 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 Apr → 31 Mar 2023
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2017–2022)

Cash in Bank

£79.00

Decreased by £15.48k (-99%)

Net Assets

£2.77M

Decreased by £1.21k (-0%)

Total Liabilities

£2.46M

Decreased by £14.20k (-1%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

47%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

2 Allotments 262,300 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 2021262,000£3k£0.01
19 May 2016300£3£0.01

Officers

Officers

3 active
Status
Edward Charles DicksonDirectorBritishEngland5226 Jan 2016Active
Ian David WhillockDirectorBritishUnited Kingdom515 Sept 2024Active
Lachlan MonroDirectorBritishEngland535 Sept 2024Active

Shareholders

Shareholders (1)

Tag International Development Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sean Craig Lumley

Ceased 2 Mar 2021

Ceased

Edward Charles Dickson

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

TAG INTERNATIONAL HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
10 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
10 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
10 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
10 Jan 2026AccountsAnnual accounts filed
29 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

10 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

10 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

10 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

10 Jan 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 10 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 10 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 10 Jan 2026

Annual accounts filed

4 months ago on 10 Jan 2026