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Taliance Limited

Taliance Limited is an active company incorporated on 24 February 2010 with the registered office located in London, Greater London. Taliance Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07168074
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (29 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 74 Wigmore Street
London
W1U 2SQ
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England
Telephone
02031026495
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Barrister & Solicitor • Canadian • Lives in Canada • Born in Jan 1971
Director • Director • Chief Technology Officer • British • Lives in England • Born in Jul 1972
Director • Chief Marketing Officer • American • Lives in England • Born in Jan 1955
Director • British • Lives in UK • Born in May 1971
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Argus Software (UK) Ltd
Terrie-Lynne Devonish, Pawan Chhabra, and 3 more are mutual people.
Active
Circle Software Acquisition Limited
Terrie-Lynne Devonish, Pawan Chhabra, and 3 more are mutual people.
Active
Voyanta Limited
Terrie-Lynne Devonish, Pawan Chhabra, and 3 more are mutual people.
Active
Finance Active UK Limited
Terrie-Lynne Devonish, Pawan Chhabra, and 3 more are mutual people.
Active
Estate Master UK Limited
Terrie-Lynne Devonish, Pawan Chhabra, and 3 more are mutual people.
Active
CVS (Commercial Valuers & Surveyors) Limited
Terrie-Lynne Devonish, Pawan Chhabra, and 1 more are mutual people.
Active
Ryan Property Tax Services UK Limited
Terrie-Lynne Devonish, Pawan Chhabra, and 1 more are mutual people.
Active
Ryan Property Tax Services UK2 Limited
Terrie-Lynne Devonish, Pawan Chhabra, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£661.58K
Increased by £792 (0%)
Total Liabilities
-£641.78K
Decreased by £17.7K (-3%)
Net Assets
£19.79K
Increased by £18.49K (+1424%)
Debt Ratio (%)
97%
Decreased by 2.8% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
David Hamilton Ross Appointed
10 Months Ago on 1 Jan 2025
Ernest L. Clark Jr Appointed
10 Months Ago on 1 Jan 2025
Nicholas James Wright Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Taliance Group (PSC) Details Changed
11 Months Ago on 23 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Taliance Group (PSC) Details Changed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England to 2nd Floor 74 Wigmore Street London W1U 2SQ on 2 June 2025
Submitted on 2 Jun 2025
Appointment of David Hamilton Ross as a director on 1 January 2025
Submitted on 7 Feb 2025
Appointment of Ernest L. Clark Jr as a director on 1 January 2025
Submitted on 7 Feb 2025
Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Nicholas James Wright as a director on 1 January 2025
Submitted on 14 Jan 2025
Change of details for Taliance Group as a person with significant control on 23 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Taliance Group as a person with significant control on 23 November 2023
Submitted on 24 Nov 2023
Repayment History
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