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Taylor Nelson Sofres International Limited

Taylor Nelson Sofres International Limited is an active company incorporated on 7 October 1985 with the registered office located in London, Greater London. Taylor Nelson Sofres International Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01953112
Private limited company
Age
39 years
Incorporated 7 October 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was 6 More London Place Tooley Street London SE1 2QY England
Telephone
02089670007
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Apr 1970
TNS Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Nelson Sofres Services Limited
Martin Verman and Michael Uzielli are mutual people.
Active
Millward Brown UK Limited
Martin Verman and Michael Uzielli are mutual people.
Active
TNS Group Holdings Limited
Michael Uzielli is a mutual person.
Active
TNS Research Limited
Michael Uzielli is a mutual person.
Active
The Kantar Group Limited
Michael Uzielli is a mutual person.
Active
Kantar Dormant 2 Limited
Martin Verman is a mutual person.
Dissolved
TNS Worldpanel Limited
Michael Uzielli is a mutual person.
Dissolved
TNS Asia Holdings Limited
Martin Verman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.85M
Decreased by £2.26M (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£626.73M
Increased by £33.39M (+6%)
Total Liabilities
-£30.37M
Increased by £14.23M (+88%)
Net Assets
£596.36M
Increased by £19.16M (+3%)
Debt Ratio (%)
5%
Increased by 2.13% (+78%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mr Peter Russell Appointed
11 Months Ago on 16 Sep 2024
Martin Verman Resigned
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Tns Group Holdings Limited (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Mr Michael Uzielli Details Changed
2 Years Ago on 1 Sep 2023
Tns Group Holdings Limited (PSC) Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Martin Verman as a director on 16 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Peter Russell as a director on 16 September 2024
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Second filing of a statement of capital following an allotment of shares on 2 October 2023
Submitted on 6 Mar 2024
Second filing of a statement of capital following an allotment of shares on 5 October 2023
Submitted on 6 Mar 2024
Second filing of a statement of capital following an allotment of shares on 5 October 2023
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Repayment History
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