CompanyTrack
T

TSL TOPCO LIMITED

Active London

Information technology consultancy activities

191 employees
Information technology consultancy activities
T

TSL TOPCO LIMITED

Information technology consultancy activities

Founded 27 Aug 2020 Active London, England 191 employees
Information technology consultancy activities
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 24 Sept 2025
Net assets £-16.24M £7.28M 2022 year on year
Total assets £28.98M £4.75M 2022 year on year
Total Liabilities £45.22M £2.53M 2022 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

2 Kingdom Street Paddington London W2 6BD England

Credit Report

Discover TSL TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

£4.03M

Decreased by £61.00k (-1%)

Net Assets

-£16.24M

Decreased by £7.28M (-81%)

Total Liabilities

£45.22M

Increased by £2.53M (+6%)

Turnover

£40.59M

Increased by £13.12M (+48%)

Employees

191

Increased by 57 (+43%)

Debt Ratio

156%

Increased by 29 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

9 Allotments 999,999 Shares £1000k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 202210,000£10k£1
20 Jul 20222,500£3k£1
12 Jul 20225,000£5k£1
6 Jul 20227,500£8k£1
1 Jul 202210,000£10k£1

Officers

Officers

5 active 6 resigned
Status
David Anthony JobbinsDirectorBritishEngland5218 Sept 2020Active
Kirsty MillsDirectorBritishEngland4831 Oct 2023Active
Neil TuneDirectorBritishEngland6230 Sept 2021Active
Paul Anthony BoltDirectorBritishEngland4926 Jul 2022Active
Timothy James HannibalDirectorBritishEngland3818 Sept 2020Active

Shareholders

Shareholders (27)

Timothy Hannibal
0.0%
024 Sept 2025
Timothy Hannibal
0.0%
024 Sept 2025
Shawn Wilkin
0.0%
024 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Purus (bidco) Limited

United Kingdom

Active
Notified 25 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Beech Tree Gp Ii Limited (as General Partner On Behalf Of Beech Treeequity Partners Ii, L.p.)

Ceased 25 Sept 2024

Ceased

Group Structure

Group Structure

PURUS (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PURUS (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PURUS (TOPCO) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
BOWMARK GP VII LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
BOWMARK CAPITAL LLP united kingdom
BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom significant influence or control
BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
TSL TOPCO LIMITED Current Company
TSL MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2025-02-28View(16 pages)
29 Sept 2025AccountsAnnual accounts filedView(47 pages)
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25View(3 pages)
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25View(1 page)
24 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-26 with updatesView(6 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2025-02-28

29 Sept 2025 Accounts

Annual accounts filed

29 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

24 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-26 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

4 months ago on 29 Sept 2025

Annual accounts filed

4 months ago on 29 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

4 months ago on 29 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-08-26 with updates

4 months ago on 24 Sept 2025