TISV 3 LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

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

TISV 3 LIMITED

Activities of other holding companies n.e.c.

Founded 16 Apr 2024 Active United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Apr 2026 Next due 29 Apr 2027 11 months remaining
Net assets £7M
Total assets £29M
Total Liabilities £22M
Charges None No charges registered

Contact & Details

Contact

Full company profile for TISV 3 LIMITED (15651959), an active company based in United Kingdom. Incorporated 16 Apr 2024. 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 (2024–2024)

Cash in Bank

£22.15k

Net Assets

£6.80M

Total Liabilities

£21.86M

Turnover

N/A

Employees

2

Debt Ratio

76%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 99,999 Shares £4.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Aug 202447,000£4.70m£100
25 Apr 202452,999£53k£1

Officers

Officers

2 active 1 resigned
Status
Harada, TomoakiDirectorBritishEngland4130 Jun 2025Active
Watson, Sebastian Laurence GrenvilleDirectorBritishUnited Kingdom4416 Apr 2024Active

Shareholders

Shareholders (2)

Temporis Impact V Gp (uk) Llp, In Its Capacity As General Partner Of Temporis Impact Strategy V Lp
53.0%
53,000
Tisv Co-invest 1 Lp
47.0%
47,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Apr 2024
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

TISV 3 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2025OfficersTermination of Matthew Richard Hubbard as director on 30 Jun 2025
19 Aug 2025OfficersAppointment of Mr Tomoaki Harada as director on 30 Jun 2025
13 May 2025Confirmation StatementConfirmation statement made on 15 Apr 2025 with updates
29 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2025 Officers

Termination of Matthew Richard Hubbard as director on 30 Jun 2025

19 Aug 2025 Officers

Appointment of Mr Tomoaki Harada as director on 30 Jun 2025

13 May 2025 Confirmation Statement

Confirmation statement made on 15 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with updates

2 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Termination of Matthew Richard Hubbard as director on 30 Jun 2025

9 months ago on 19 Aug 2025

Appointment of Mr Tomoaki Harada as director on 30 Jun 2025

9 months ago on 19 Aug 2025

Confirmation statement made on 15 Apr 2025 with updates

1 years ago on 13 May 2025