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Teadit Holding Limited

Teadit Holding Limited is an active company incorporated on 21 July 2020 with the registered office located in London, Greater London. Teadit Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12757309
Private limited company
Age
5 years
Incorporated 21 July 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 Chester Square
London
Greater London
SW1W 9HS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Italian • Lives in Switzerland • Born in Jun 1950
Director • British • Lives in UK • Born in Jul 1952
Director • British • Lives in UK • Born in Dec 1956
Director • Executive And Non-Executive Business Man • French • Lives in UK • Born in Nov 1950
Director • French • Lives in Switzerland • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Christal House Contracts Limited
Christopher John Steane is a mutual person.
Active
D'Amico Shipping U.K. Limited
Hendrik Guillaume Francois Van Riel is a mutual person.
Active
Christ's Hospital
Christopher John Steane is a mutual person.
Active
Ow Overseas (Investments) Limited
Christopher John Steane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.61M
Decreased by £6.69M (-59%)
Turnover
£115.75M
Increased by £4.31M (+4%)
Employees
1.05K
Increased by 104 (+11%)
Total Assets
£84.64M
Decreased by £8.71M (-9%)
Total Liabilities
-£24.03M
Increased by £4.97M (+26%)
Net Assets
£60.61M
Decreased by £13.68M (-18%)
Debt Ratio (%)
28%
Increased by 7.97% (+39%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Sandra Cattaneo Adorno Resigned
6 Months Ago on 31 Mar 2025
Hendrik Guillaume Francois Van Riel Resigned
6 Months Ago on 28 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Sandra Cattaneo Adorno Details Changed
1 Year 3 Months Ago on 21 Jul 2024
Marcello Cattaneo Adorno Details Changed
1 Year 3 Months Ago on 21 Jul 2024
Group Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 21 Jul 2025
Termination of appointment of Sandra Cattaneo Adorno as a director on 31 March 2025
Submitted on 29 Apr 2025
Termination of appointment of Hendrik Guillaume Francois Van Riel as a director on 28 March 2025
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 2 Aug 2024
Director's details changed for Sandra Cattaneo Adorno on 21 July 2024
Submitted on 2 Aug 2024
Director's details changed for Marcello Cattaneo Adorno on 21 July 2024
Submitted on 2 Aug 2024
Repayment History
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