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TDX Group Limited

TDX Group Limited is an active company incorporated on 2 March 2004 with the registered office located in London, City of London. TDX Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05059906
Private limited company
Age
21 years
Incorporated 2 March 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 29 May 2025 (3 months ago)
Previous address was C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England
Telephone
01159531200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in UK • Born in Oct 1974
Director • Europe Senior Finance Officer At Equifax • British • Lives in UK • Born in Oct 1977
Director • Argentine • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Sep 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Equifax Limited
Patricio Remon, Sara Philippa Bennison, and 1 more are mutual people.
Active
Integrated Debt Services Ltd
Patricio Remon, Helen Louise Windle, and 1 more are mutual people.
Active
Openwork Holdings Limited
Sara Philippa Bennison is a mutual person.
Active
Dual Corporate Risks Limited
Sara Philippa Bennison is a mutual person.
Active
Openwork Limited
Sara Philippa Bennison is a mutual person.
Active
Equifax Eua Limited
Patricio Remon is a mutual person.
Active
Lawn Tennis Association Limited
Sara Philippa Bennison is a mutual person.
Active
Lta Operations Limited
Sara Philippa Bennison is a mutual person.
Active
Brands
TDX Group
TDX Group is an intermediary practitioner in debt recovery, specialising in debt management services to the public sector.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.04M
Increased by £270K (+5%)
Turnover
£63.22M
Increased by £33.31M (+111%)
Employees
244
Decreased by 1 (-0%)
Total Assets
£27.13M
Decreased by £3.99M (-13%)
Total Liabilities
-£16.06M
Increased by £1.33M (+9%)
Net Assets
£11.07M
Decreased by £5.32M (-32%)
Debt Ratio (%)
59%
Increased by 11.87% (+25%)
Latest Activity
Inspection Address Changed
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Stephane Dubois Appointed
7 Months Ago on 14 Jan 2025
Helen Louise Windle Resigned
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Ms Sara Philippa Bennison Appointed
12 Months Ago on 11 Sep 2024
Phillip James Mcgilvray Resigned
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS
Submitted on 29 May 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 3 Mar 2025
Termination of appointment of Helen Louise Windle as a director on 14 January 2025
Submitted on 22 Jan 2025
Appointment of Stephane Dubois as a director on 14 January 2025
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Ms Sara Philippa Bennison as a director on 11 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Phillip James Mcgilvray as a director on 14 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 9 Mar 2023
Repayment History
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