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The Power Of Talent Midco Ltd

The Power Of Talent Midco Ltd is an active company incorporated on 1 August 2018 with the registered office located in London, City of London. The Power Of Talent Midco Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11494338
Private limited company
Age
7 years
Incorporated 1 August 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
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Contact Update Details
Address
3 Noble Street
London
EC2V 7EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 3 Noble Street London EC2V 7DE England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Michael Andrew Haxby
Secretary • Director • Coo • British • Lives in Isle Of Man • Born in Apr 1972
David Ian Alexander Morrison
Director • Investment Manager • British • Lives in England • Born in Oct 1976
Samuel David Hackney
Director • Chartered Accountant • British • Lives in England • Born in Aug 1991
Timothy Brian Hassett
Director • American • Lives in England • Born in Mar 1964
Brian Corrway
Director • Contracting Finance / Cfo • Irish • Lives in Scotland • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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David Ian Alexander Morrison, Michael Andrew Haxby, and 3 more are mutual people.
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The Power Of Talent Kartanesi Ltd
David Ian Alexander Morrison, Michael Andrew Haxby, and 3 more are mutual people.
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Nash Squared Holdings Limited
David Ian Alexander Morrison, Michael Andrew Haxby, and 2 more are mutual people.
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Nash Squared Limited
Samuel David Hackney and Timothy Brian Hassett are mutual people.
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Dbay UK Limited
David Ian Alexander Morrison and Timothy Brian Hassett are mutual people.
Active
Telit Iot Ltd
Michael Andrew Haxby and Timothy Brian Hassett are mutual people.
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Telit Iot Solutions Holding Ltd
Michael Andrew Haxby and Timothy Brian Hassett are mutual people.
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Synsion Topco Limited
David Ian Alexander Morrison and Michael Andrew Haxby are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£46.01M
Increased by £45.95M (+70685%)
Turnover
£581.22M
Increased by £581.22M (%)
Employees
2.83K
Increased by 2.83K (%)
Total Assets
£279.45M
Increased by £217.13M (+348%)
Total Liabilities
-£171.88M
Increased by £142.85M (+492%)
Net Assets
£107.56M
Increased by £74.28M (+223%)
Debt Ratio (%)
62%
Increased by 14.92% (+32%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Mr Timothy Brian Hassett Appointed
2 Months Ago on 8 Aug 2025
Mr Samuel David Hackney Details Changed
4 Months Ago on 19 Jun 2025
Charge Satisfied
7 Months Ago on 28 Feb 2025
Mr Brian Corrway Appointed
1 Year Ago on 27 Sep 2024
Mr Samuel David Hackney Appointed
1 Year Ago on 27 Sep 2024
David Ian Alexander Morrison Resigned
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 23 Sep 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 13 Aug 2025
Appointment of Mr Timothy Brian Hassett as a director on 8 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Samuel David Hackney on 19 June 2025
Submitted on 19 Jun 2025
Satisfaction of charge 114943380001 in full
Submitted on 28 Feb 2025
Appointment of Mr Samuel David Hackney as a director on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Brian Corrway as a director on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of David Ian Alexander Morrison as a director on 14 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 13 Aug 2024
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Repayment History
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