TSG UK SOLUTIONS LTD

Active Edinburgh

Casting of iron

298 employees website.com
Supply chain, manufacturing and commerce models Casting of ironManufacture of other general-purpose machinery n.e.c. +1
T

TSG UK SOLUTIONS LTD

Casting of iron

Founded 7 Oct 2015 Active Edinburgh, Scotland 298 employees website.com
Supply chain, manufacturing and commerce models Casting of ironManufacture of other general-purpose machinery n.e.c.Electrical installation

Previous Company Names

TOKHEIM SOLUTIONS UK LIMITED 7 Oct 2015 — 30 Apr 2020
Accounts Submitted 1 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 4 Mar 2026 Next due 8 Mar 2027 9 months remaining
Net assets £5M £779K 2025 year on year
Total assets £26M £1M 2025 year on year
Total Liabilities £22M £2M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

19 Canning Street Edinburgh EH3 8EH Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TSG UK SOLUTIONS LTD (SC517423), an active supply chain, manufacturing and commerce models company based in Edinburgh, Scotland. Incorporated 7 Oct 2015. Casting of iron. 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 May → 30 Apr 2025
Type full
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Balance Sheet & P&L (2016–2025)

Cash in Bank

£4.83M

Decreased by £100.44k (-2%)

Net Assets

£4.61M

Decreased by £778.89k (-14%)

Total Liabilities

£21.57M

Increased by £2.07M (+11%)

Turnover

£45.91M

Increased by £1.38M (+3%)

Employees

298

Increased by 53 (+22%)

Debt Ratio

82%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Grants 8

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,947,161,450 Shares £19.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 2021180,000,000£1.80m£0.01
2 Dec 20201,400,000,000£14.00m£0.01
1 Aug 2016367,161,450£3.67m£0.01

Officers

Officers

2 active 1 resigned
Status
Bianchi, Jean-marc Vincent AlfredDirectorFrenchFrance5612 Oct 2020Active
Simpson, Henry ThomasDirectorBritishEngland6025 Sept 2019Active

Shareholders

Shareholders (1)

Tsg Luxco Holding S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tsg Luxco Holdings S.a.r.l.

Luxembourg

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

TSG UK SOLUTIONS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
14 Hayhill, Barrow Upon Soar, Loughborough (LE12 8LD) CHARNWOOD
Leasehold-26 Oct 2021
14 Hayhill, Barrow Upon Soar, Loughborough (LE12 8LD)
Leasehold
Added 26 Oct 2021
District CHARNWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersAppointment of Vialex Company Secretarial Services Limited as director on 13 May 2026
18 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 May 2026OfficersTermination of Addleshaw Goddard (Scotland) Secretarial Limited as director on 14 May 2026
1 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
4 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with no updates
18 May 2026 Officers

Appointment of Vialex Company Secretarial Services Limited as director on 13 May 2026

18 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 May 2026 Officers

Termination of Addleshaw Goddard (Scotland) Secretarial Limited as director on 14 May 2026

1 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

4 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with no updates

Recent Activity

Latest Activity

Appointment of Vialex Company Secretarial Services Limited as director on 13 May 2026

1 weeks ago on 18 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 18 May 2026

Termination of Addleshaw Goddard (Scotland) Secretarial Limited as director on 14 May 2026

1 weeks ago on 18 May 2026

Annual accounts made up to 30 Apr 2025

1 months ago on 1 Apr 2026

Confirmation statement made on 22 Feb 2026 with no updates

2 months ago on 4 Mar 2026