TISUN HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

TISUN HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Mar 2020 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Apr 2026 Next due 30 Mar 2027 10 months remaining
Net assets £2K £0 2024 year on year
Total assets £32K £0 2024 year on year
Total Liabilities £31K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

24 Berkeley Square London W1J 6HE United Kingdom

Full company profile for TISUN HOLDCO LIMITED (12521429), an active company based in London, United Kingdom. Incorporated 17 Mar 2020. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£1.62k

Total Liabilities

£30.80k

Turnover

N/A

Employees

1

Debt Ratio

95%

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 Capital

Share allotments and capital structure

1 Allotment 16,224 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 202016,224£0£0

Officers

Officers

1 active
Status
Tice, Richard James SunleyDirectorBritishEngland6117 Mar 2020Active

Shareholders

Shareholders (4)

Richard James Sunley Tice
77.1%
Richard Tice As Trustee For Camilla Tice
7.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Richard Tice

British

Active
Notified 17 Mar 2020
Residence United Kingdom
DOB September 1964
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

TISUN HOLDCO LIMITED Current Company
TISUN INVESTMENTS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
5 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
20 Mar 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with no updates
9 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
25 Mar 2024Confirmation StatementConfirmation statement made on 16 Mar 2024 with no updates
20 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

5 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

20 Mar 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with no updates

9 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

25 Mar 2024 Confirmation Statement

Confirmation statement made on 16 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with no updates

4 weeks ago on 20 Apr 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 5 Jan 2026

Confirmation statement made on 16 Mar 2025 with no updates

1 years ago on 20 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 9 Jan 2025

Confirmation statement made on 16 Mar 2024 with no updates

2 years ago on 25 Mar 2024