TVC WOOD SELENE LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
T

TVC WOOD SELENE LIMITED

Other service activities n.e.c.

Founded 8 Mar 2022 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Mar 2026 Next due 21 Mar 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TVC WOOD SELENE LIMITED (13963888), an active company based in London, United Kingdom. Incorporated 8 Mar 2022. Other service activities 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 100 Shares £13.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 2025100£13.40m£134k

Officers

Officers

1 active 2 resigned
Status
Fiona MansfieldSecretaryUnknownUnknown21 Aug 2023Active

Shareholders

Shareholders (1)

Mitsui Fudosan (u.k.) Ltd
100.0%
101

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 8 Mar 2022
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

TVC WOOD SELENE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-07 with updates
2 Mar 2026OfficersAppointment of Mr Kentaro Yamamoto as director on 2026-03-01
18 Dec 2025CapitalAllotment of shares (GBP 101) on 2025-12-12
25 Sept 2025OfficersChange Person Secretary Company With Change Date
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31
8 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-07 with updates

2 Mar 2026 Officers

Appointment of Mr Kentaro Yamamoto as director on 2026-03-01

18 Dec 2025 Capital

Allotment of shares (GBP 101) on 2025-12-12

25 Sept 2025 Officers

Change Person Secretary Company With Change Date

4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-07 with updates

1 months ago on 8 Mar 2026

Appointment of Mr Kentaro Yamamoto as director on 2026-03-01

1 months ago on 2 Mar 2026

Allotment of shares (GBP 101) on 2025-12-12

4 months ago on 18 Dec 2025

Change Person Secretary Company With Change Date

6 months ago on 25 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 4 Aug 2025