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Talsen Holdings Limited
Talsen Holdings Limited is an active company incorporated on 27 June 2019 with the registered office located in London, City of London. Talsen Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12073657
Private limited company
Age
6 years
Incorporated
27 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 June 2025
(4 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Talsen Holdings Limited
Contact
Update Details
Address
36 Old Jewry
London
EC2R 8DD
England
Same address for the past
4 years
Companies in EC2R 8DD
Telephone
020 70316920
Email
Unreported
Website
Pioneeruw.com
See All Contacts
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Russell David Coward
Director • British • Lives in UK • Born in Jul 1974
Jennifer ANN Retief
Director • South African • Lives in South Africa • Born in Apr 1959
Jason Sebastian Jones
Director • Non Exec Director • British • Lives in England • Born in Oct 1971
Mr Daniel James Markham
Director • Chief Operations Officer • British • Lives in England • Born in Apr 1987
Callidus Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Talsen Limited
Callidus Secretaries Limited, Russell David Coward, and 1 more are mutual people.
Active
Talsen Market Services Limited
Callidus Secretaries Limited and Russell David Coward are mutual people.
Active
Talsen Service Company Limited
Callidus Secretaries Limited and Russell David Coward are mutual people.
Active
Callidus Solutions Limited
Russell David Coward and Callidus Secretaries Limited are mutual people.
Active
Callidus LCM Services Limited
Callidus Secretaries Limited and Russell David Coward are mutual people.
Active
ZLMF Corporate Member Limited
Callidus Secretaries Limited and Russell David Coward are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
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Brands
Talsen Insurance
Talsen Insurance provides insurance solutions, focusing on the challenges faced by corporate specialists and independent MGAs.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.01M
Increased by £2K (0%)
Total Liabilities
-£530K
Decreased by £2.35M (-82%)
Net Assets
£482K
Increased by £2.35M (-126%)
Debt Ratio (%)
52%
Decreased by 232.68% (-82%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Jason Sebastian Jones Resigned
5 Months Ago on 31 May 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Mr Russell David Coward (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Callidus Secretaries Limited Appointed
2 Years 3 Months Ago on 3 Aug 2023
Mr Russell David Coward (PSC) Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Hazel Etta Beveridge Resigned
2 Years 3 Months Ago on 31 Jul 2023
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Get Credit Report
Discover Talsen Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Second filing of Confirmation Statement dated 27 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Termination of appointment of Jason Sebastian Jones as a director on 31 May 2025
Submitted on 2 Jun 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 27 June 2024 with no updates
Submitted on 2 Jul 2024
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Repayment History
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