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Talsen Limited

Talsen Limited is an active company incorporated on 14 February 2011 with the registered office located in London, City of London. Talsen Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07529401
Private limited company
Age
14 years
Incorporated 14 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36 Old Jewry
London
EC2R 8DD
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 7 Bishopsgate London EC2N 3AR England
Telephone
02074800315
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Jul 1974
Director • Chief Operations Officer • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Talsen Market Services Limited
Mr Daniel Markham, Russell David Coward, and 1 more are mutual people.
Active
Talsen Service Company Limited
Mr Daniel Markham, Russell David Coward, and 1 more are mutual people.
Active
Callidus Solutions Limited
Mr Daniel Markham, Russell David Coward, and 1 more are mutual people.
Active
Talsen Holdings Limited
Russell David Coward, Jason Sebastian Jones, and 1 more are mutual people.
Active
Callidus LCM Services Limited
Mr Daniel Markham, Russell David Coward, and 1 more are mutual people.
Active
Callidus Secretaries Limited
Mr Daniel Markham and Russell David Coward are mutual people.
Active
Pioneer North America PL Limited
Mr Daniel Markham and Russell David Coward are mutual people.
Active
Callidus Holding Company Limited
Mr Daniel Markham and Russell David Coward are mutual people.
Active
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
£118K
Decreased by £189K (-62%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£779K
Decreased by £473K (-38%)
Total Liabilities
-£340K
Decreased by £208K (-38%)
Net Assets
£439K
Decreased by £265K (-38%)
Debt Ratio (%)
44%
Decreased by 0.12% (-0%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 28 Aug 2025
Jason Sebastian Jones Resigned
4 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Mr Daniel Markham Appointed
1 Year 11 Months Ago on 9 Nov 2023
Abridged Accounts Submitted
2 Years Ago on 3 Oct 2023
Callidus Secretaries Limited Appointed
2 Years 2 Months Ago on 3 Aug 2023
Hazel Etta Beveridge Resigned
2 Years 2 Months Ago on 31 Jul 2023
Pioneer Underwriters Holding Company Limited (PSC) Details Changed
4 Years Ago on 22 Jun 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Jason Sebastian Jones as a director on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Statement of capital on 31 December 2024
Submitted on 31 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Mr Daniel Markham as a director on 9 November 2023
Submitted on 17 Nov 2023
Repayment History
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