TALON BUSINESS SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 20 Mar 2025

Confirmation Statement Submitted 27 May 2025

Net assets £70.00K £0.00 2024 year on year

Total assets £70.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Credit Report

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Mutual Companies

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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

£16.91k

Decreased by £16.48k (-49%)

Net Assets

£70.00k

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 allotments and capital structure

1 Allotment 50,000 Shares £50k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Sept 2011	ORDINARY	50,000	£50k	£50k

Officers

3 active 9 resigned

Show resigned officers

						Status
Andrew James Mcdonald	Director	British	United Kingdom	43	3 Jan 2024	Active
David Mark Chazan	Director	British	Scotland	66	15 May 1991	Active
Thomas O'hara	Director	British	United Kingdom	65	14 May 2015	Active

Shareholders

Shareholders (1)


Kick Ict Group Limited	100.0%	70,000	Ordinary	23 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kick Ict Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

KICK ICT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOLAIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOLAIS TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

TALON BUSINESS SOLUTIONS LIMITED Current Company

VOZERO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Officers	Termination of Thomas O'hara as director on 2025-09-30	View(1 page)
14 Oct 2025	Officers	Termination of David Mark Chazan as director on 2024-09-30	View(1 page)
27 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-15 with no updates	View(3 pages)
20 Mar 2025	Accounts	Annual accounts made up to 2024-09-30	View(7 pages)
10 Jan 2025	Officers	Termination of Alan Logan Turnbull as director on 2024-12-31	View(1 page)