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TSG Holdings (UK) Limited

TSG Holdings (UK) Limited is an active company incorporated on 10 September 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. TSG Holdings (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09770766
Private limited company
Age
10 years
Incorporated 10 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
United Kingdom
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director Of Operational Excellence • British • Lives in UK • Born in Mar 1981
Director • Accountant • British • Lives in England • Born in Nov 1964
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1959
Transaction Services Group Limited
PSC
Ai Sky UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlands Finance Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
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Harlands Group Ltd
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Harlands Services Ltd
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Debit Finance Collections Plc
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Xplor Software (UK) Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Transserv UK Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Transaction Services Group Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Fit Cloud Technology Ltd
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£413.52M
Decreased by £35.24M (-8%)
Total Liabilities
-£24.08M
Increased by £5.67M (+31%)
Net Assets
£389.44M
Decreased by £40.91M (-10%)
Debt Ratio (%)
6%
Increased by 1.72% (+42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Nicola Dorothy Mcguinness-Brown Details Changed
2 Years 3 Months Ago on 5 Jul 2023
Nicola Dorothy Mcguinness-Brown Appointed
2 Years 4 Months Ago on 31 May 2023
Nathan John Best Resigned
2 Years 4 Months Ago on 31 May 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
Scott William Maud Resigned
2 Years 10 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 10 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 31 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Dec 2023
Repayment History
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