TECHLIVE 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

TECHLIVE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Mar 2022 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Dec 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 14 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £158K £25K 2025 year on year
Total assets £263K £100K 2025 year on year
Total Liabilities £106K £75K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom

Full company profile for TECHLIVE HOLDINGS LIMITED (13971382), an active company based in London, United Kingdom. Incorporated 11 Mar 2022. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£873.00

Decreased by £127.00 (-13%)

Net Assets

£157.62k

Increased by £25.27k (+19%)

Total Liabilities

£105.75k

Increased by £74.60k (+239%)

Turnover

N/A

Employees

1

Debt Ratio

40%

Increased by 21 (+111%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

2 active
Status
Worrall, Timothy AndrewDirectorBritishEngland6611 Mar 2022Active
Zoe Christine WorrallSecretaryUnknownUnknown11 Mar 2022Active

Shareholders

Shareholders (2)

Timothy Andrew Worrall
51.0%
Zoe Christine Worrall
49.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Timothy Andrew Worrall

British

Active
Notified 11 Mar 2022
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Zoe Christine Worrall

British

Active
Notified 11 Mar 2022
Residence England
DOB September 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Timothy Andrew Worrall

British

Active
Notified 11 Mar 2022
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Timothy Andrew Worrall

British

Active
Notified 11 Mar 2022
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TECHLIVE HOLDINGS LIMITED Current Company
TECHLIVE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
8 Apr 2026OfficersChange to director Mr Timothy Andrew Worrall on 8 Apr 2026
8 Apr 2026Persons With Significant ControlChange to Mr Timothy Andrew Worrall as a person with significant control on 8 Apr 2026
10 Dec 2025AccountsAnnual accounts made up to 31 May 2025
7 Apr 2025Confirmation StatementConfirmation statement made on 3 Apr 2025 with no updates
14 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

8 Apr 2026 Officers

Change to director Mr Timothy Andrew Worrall on 8 Apr 2026

8 Apr 2026 Persons With Significant Control

Change to Mr Timothy Andrew Worrall as a person with significant control on 8 Apr 2026

10 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

7 Apr 2025 Confirmation Statement

Confirmation statement made on 3 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with updates

1 months ago on 14 Apr 2026

Change to director Mr Timothy Andrew Worrall on 8 Apr 2026

1 months ago on 8 Apr 2026

Change to Mr Timothy Andrew Worrall as a person with significant control on 8 Apr 2026

1 months ago on 8 Apr 2026

Annual accounts made up to 31 May 2025

5 months ago on 10 Dec 2025

Confirmation statement made on 3 Apr 2025 with no updates

1 years ago on 7 Apr 2025