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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
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
Brian Corrway
Director • Contracting Finance / Cfo • Irish • Lives in Scotland • Born in Sep 1971
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
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Shareholders, PSCs & Group Structure
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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 (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£65K
Decreased by £1K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.32M
Increased by £849K (+1%)
Total Liabilities
-£29.03M
Increased by £2.57M (+10%)
Net Assets
£33.29M
Decreased by £1.72M (-5%)
Debt Ratio (%)
47%
Increased by 3.53% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Mr Timothy Brian Hassett Appointed
29 Days Ago on 8 Aug 2025
Mr Samuel David Hackney Details Changed
2 Months Ago on 19 Jun 2025
Charge Satisfied
6 Months Ago on 28 Feb 2025
Mr Brian Corrway Appointed
11 Months Ago on 27 Sep 2024
Mr Samuel David Hackney Appointed
11 Months Ago on 27 Sep 2024
David Ian Alexander Morrison Resigned
11 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 9 Feb 2024
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Documents
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
Full accounts made up to 31 January 2024
Submitted on 15 Jul 2024
Registration of charge 114943380001, created on 9 February 2024
Submitted on 15 Feb 2024
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Repayment History
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