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Tialis Essential It Financing Limited

Tialis Essential It Financing Limited is an active company incorporated on 21 July 2011 with the registered office located in Greenhithe, Kent. Tialis Essential It Financing Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07713591
Private limited company
Age
14 years
Incorporated 21 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Quadrant Court
Crossways Business Park
Greenhithe
Dartford
DA9 9AY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Mar 1964
Director • Irish • Lives in England • Born in Jun 1967
Director • Chartered Accountant • British • Lives in England • Born in Jan 1969
Director • Accountant • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tialis Essential It Manage Limited
Andrew George Parker, Andrew Ian Smith, and 3 more are mutual people.
Active
Tialis Essential It Debt Limited
Andrew Ian Smith and Nicola Catherine Chown are mutual people.
Active
Tialis Essential It Investments Limited
Andrew Ian Smith and Nicola Catherine Chown are mutual people.
Active
Tialis Essential It Plc
Nicolas Norman Bedford and Nicola Catherine Chown are mutual people.
Active
MXC Holdings Limited
Andrew Ian Smith is a mutual person.
Active
Koris365 UK Limited
Andrew Ian Smith is a mutual person.
Active
Cliffend Consultancy Services Limited
Nicola Catherine Chown is a mutual person.
Active
Ghyll Consulting Limited
Nicolas Norman Bedford is a mutual person.
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
£14.91K
Increased by £14.91K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£233.04K
Increased by £11.39K (+5%)
Total Liabilities
£0
Decreased by £65.78K (-100%)
Net Assets
£233.04K
Increased by £77.16K (+50%)
Debt Ratio (%)
0%
Decreased by 29.67% (-100%)
Latest Activity
Mr Andrew Ian Smith Details Changed
1 Month Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mr David Niall O'regan Appointed
7 Months Ago on 27 Mar 2025
Nicolas Norman Bedford Resigned
11 Months Ago on 1 Dec 2024
Ms Nicola Catherine Chown Appointed
11 Months Ago on 20 Nov 2024
Andrew George Parker Resigned
1 Year 1 Month Ago on 10 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 9 Sep 2024
Mr Nicolas Norman Bedford Appointed
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Director's details changed for Mr Andrew Ian Smith on 1 October 2025
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 May 2025
Appointment of Mr David Niall O'regan as a director on 27 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Nicolas Norman Bedford as a director on 1 December 2024
Submitted on 4 Dec 2024
Repayment History
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