CompanyTrack
T

TOUCHSTONE INNOVATIONS BUSINESSES LLP

Active London
0 employees
T

TOUCHSTONE INNOVATIONS BUSINESSES LLP

Founded 19 Dec 2007 Active London, England 0 employees
Accounts Submitted 29 Jul 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £327.60M £7.08M 2024 year on year
Total assets £336.58M £13.85M 2024 year on year
Total Liabilities £8.98M £6.77M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2nd Floor 3 Pancras Square Kings Cross London N1C 4AG England

Credit Report

Discover TOUCHSTONE INNOVATIONS BUSINESSES LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£2.20M

Increased by £2.18M (+10898%)

Net Assets

£327.60M

Decreased by £7.08M (-2%)

Total Liabilities

£8.98M

Decreased by £6.77M (-43%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 1 (-25%)

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

Officers

Officers

47 active 20 resigned
Status
Adaku Amowie LawrenceLlp-memberUnknownUnited Kingdom4914 Jan 2008Active
Andrew Eoin MurphyLlp-memberUnknownEngland5514 Jan 2008Active
Andrew Joseph BarberLlp-memberUnknownEngland7614 Jan 2008Active
Anjum Mazahar AhmadLlp-memberUnknownEngland5714 Jan 2008Active
Anthony Charles HicksonLlp-memberUnknownUnited Kingdom5714 Jan 2008Active
Bobby G. SoniLlp-memberUnknownUnited Kingdom5412 Oct 2015Active
Brian Clive GravesLlp-memberUnknownUnited Kingdom7014 Jan 2008Active
Christopher David HaleyLlp-memberUnknownEngland5114 Jan 2008Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ip2ipo Innovations Limited

United Kingdom

Active
Notified 4 Jan 2017
Nature of Control
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Group Structure

Group Structure

IP2IPO INNOVATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOUCHSTONE INNOVATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IP GROUP PLC united kingdom
TOUCHSTONE INNOVATIONS BUSINESSES LLP Current Company
ANYWHEREHPLC LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AUTIFONY THERAPEUTICS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CARDIAN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CONVINCIS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KESIOS THERAPEUTICS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NASCIENT LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
OXFORD BIOTRANS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PLAXICA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TOPIVERT LIMITED united kingdom voting rights 25 to 50 percent
ZOOMPAST LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AddressChange Sail Address Limited Liability Partnership With Old Address New AddressView(1 page)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
29 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
14 May 2025OfficersChange Person Member Limited Liability Partnership With Name Change DateView(2 pages)
9 May 2025AddressDefault Companies House Service Address Applied MemberView(1 page)
2 Oct 2025 Address

Change Sail Address Limited Liability Partnership With Old Address New Address

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

29 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

14 May 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

9 May 2025 Address

Default Companies House Service Address Applied Member

Recent Activity

Latest Activity

Change Sail Address Limited Liability Partnership With Old Address New Address

4 months ago on 2 Oct 2025

Confirmation statement made on 2025-10-01 with no updates

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Jul 2025

Change Person Member Limited Liability Partnership With Name Change Date

9 months ago on 14 May 2025

Default Companies House Service Address Applied Member

9 months ago on 9 May 2025