TISO GROUP LIMITED

Active Edinburgh

Activities of head offices

0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices
T

TISO GROUP LIMITED

Activities of head offices

Founded 19 Jan 2006 Active Edinburgh, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices

Previous Company Names

MBM SHELFCO (12) LIMITED 19 Jan 2006 — 24 Mar 2006
Accounts Submitted 5 Nov 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 21 Jan 2026 Next due 2 Feb 2027 9 months remaining
Net assets £800K £0 2024 year on year
Total assets £800K £0 2024 year on year
Total Liabilities £4 £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

41 Commercial Street Leith Edinburgh EH6 6JD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TISO GROUP LIMITED (SC295846), an active supply chain, manufacturing and commerce models company based in Edinburgh, United Kingdom. Incorporated 19 Jan 2006. Activities of head offices. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£800.09k

Total Liabilities

£4.00

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

Officers

Officers

1 active 2 resigned
Status
Susan Margaret MacdonaldDirectorBritishUnited Kingdom5430 Apr 2013Active

Shareholders

Shareholders (1)

Jd Sports Fashion Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher Tiso

Ceased 28 Mar 2023

Ceased

Jd Sports Fashion Plc

Ceased 31 Jan 2025

Ceased

Group Structure

Group Structure

JD SPORTS FASHION PLC united kingdom
TISO GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-19 with no updates
5 Nov 2025AccountsAnnual accounts made up to 2025-02-01
9 Sept 2025OfficersChange to director Régis Schultz on 2024-01-01
17 Feb 2025Persons With Significant ControlJd Outdoors Holdings Limited notified as a person with significant control
17 Feb 2025Persons With Significant ControlCessation of Jd Sports Fashion Plc as a person with significant control on 2025-01-31
21 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-19 with no updates

5 Nov 2025 Accounts

Annual accounts made up to 2025-02-01

9 Sept 2025 Officers

Change to director Régis Schultz on 2024-01-01

17 Feb 2025 Persons With Significant Control

Jd Outdoors Holdings Limited notified as a person with significant control

17 Feb 2025 Persons With Significant Control

Cessation of Jd Sports Fashion Plc as a person with significant control on 2025-01-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-19 with no updates

3 months ago on 21 Jan 2026

Annual accounts made up to 2025-02-01

5 months ago on 5 Nov 2025

Change to director Régis Schultz on 2024-01-01

7 months ago on 9 Sept 2025

Jd Outdoors Holdings Limited notified as a person with significant control

1 years ago on 17 Feb 2025

Cessation of Jd Sports Fashion Plc as a person with significant control on 2025-01-31

1 years ago on 17 Feb 2025