ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Talsen Service Company Limited

Talsen Service Company Limited is an active company incorporated on 22 October 2013 with the registered office located in London, City of London. Talsen Service Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08743735
Private limited company
Age
12 years
Incorporated 22 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 1 year 5 months 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 8 Dec 2021 (3 years ago)
Previous address was 7 Bishopsgate London EC2N 3AR England
Telephone
02074800315
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Director • Chief Operations Officer • British • Lives in UK • Born in Apr 1987
Talsen Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Talsen Market Services Limited
Russell David Coward, Callidus Secretaries Limited, and 1 more are mutual people.
Active
Talsen Limited
Russell David Coward, Callidus Secretaries Limited, and 1 more are mutual people.
Active
Callidus Solutions Limited
Russell David Coward, Callidus Secretaries Limited, and 1 more are mutual people.
Active
Callidus LCM Services Limited
Russell David Coward, Callidus Secretaries Limited, and 1 more are mutual people.
Active
Callidus Secretaries Limited
Russell David Coward and Mr Daniel Markham are mutual people.
Active
Pioneer North America PL Limited
Russell David Coward and Mr Daniel Markham are mutual people.
Active
Talsen Holdings Limited
Russell David Coward and Callidus Secretaries Limited are mutual people.
Active
Callidus Holding Company Limited
Russell David Coward and Mr Daniel Markham 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
£17K
Decreased by £5K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151K
Increased by £61K (+68%)
Total Liabilities
£0
Same as previous period
Net Assets
£151K
Increased by £61K (+68%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Callidus Secretaries Limited Appointed
2 Years 3 Months Ago on 3 Aug 2023
Mr Daniel Markham Appointed
2 Years 3 Months Ago on 1 Aug 2023
Pioneer Underwriters Holding Company Limited (PSC) Details Changed
2 Years 5 Months Ago on 22 May 2023
Talsen Holdings Limited (PSC) Details Changed
5 Years Ago on 24 Jul 2020
Get Credit Report
Discover Talsen Service Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Talsen Holdings Limited as a person with significant control on 24 July 2020
Submitted on 17 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Change of details for Pioneer Underwriters Holding Company Limited as a person with significant control on 22 May 2023
Submitted on 29 May 2025
Statement of capital on 31 December 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 24 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 29 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year