SELECT JAPAN (TK HOLDINGS UK) LIMITED

Accounts Submitted 9 Dec 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £6.73M £2.10M 2024 year on year

Total assets £7.54M £2.01M 2024 year on year

Total Liabilities £810.22K £90.39K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 George Street Edinburgh EH2 2LL United Kingdom

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 (2015–2024)

Cash in Bank

£158.91k

Decreased by £624.46k (-80%)

Net Assets

£6.73M

Decreased by £2.10M (-24%)

Total Liabilities

£810.22k

Increased by £90.39k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 3 (+38%)

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

4 active 11 resigned

Show resigned officers

						Status
Abrdn Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Oct 2020	Active
Anne Kathryn Breen	Director	British	Scotland	53	9 Dec 2019	Active
Robert Andrew Cass	Director	British	United Kingdom	53	31 Dec 2021	Active
Simon Brett Moscow	Director	British	United Kingdom	52	31 Oct 2022	Active

Shareholders

Shareholders (1)


Select Japan (gk Holdings Uk) Limited	100.0%	4,659,709	Ordinary	19 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Select Japan (gk Holdings Uk) 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

SELECT JAPAN (GK HOLDINGS UK) LIMITED united kingdom shares 50 to 75 percent as trust

STANDARD LIFE ASSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

SELECT JAPAN (TK HOLDINGS UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Accounts	Annual accounts made up to 2025-04-30	View(23 pages)
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-15 with no updates	View(3 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2024-04-30	View(26 pages)
19 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-15 with updates	View(4 pages)
19 Jun 2024	Officers	Change to director Mrs Anne Kathryn Breen on 2024-06-10	View(2 pages)