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Talktalk Finco Limited

Talktalk Finco Limited is an active company incorporated on 29 October 2020 with the registered office located in . Talktalk Finco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12984607
Private limited company
Age
5 years
Incorporated 29 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (12 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (20 days remaining)
Address
Soapworks
Ordsall Lane
Salford
M5 3TT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in Scotland • Born in Feb 1977
Director • British • Lives in Scotland • Born in Apr 1962
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Talktalk Holdings Limited
William Torquil Macnaughton, Steven Scott, and 3 more are mutual people.
Active
Talktalk Midco Limited
William Torquil Macnaughton, Steven Scott, and 3 more are mutual people.
Active
Video Networks Limited
Dame Tristia Adele Harrison, James Donald Smith, and 1 more are mutual people.
Active
Pipex Communications Services Limited
Dame Tristia Adele Harrison, James Donald Smith, and 1 more are mutual people.
Active
Tipicall Limited
Dame Tristia Adele Harrison, James Donald Smith, and 1 more are mutual people.
Active
Talktalk Telecom Holdings Limited
Dame Tristia Adele Harrison, James Donald Smith, and 1 more are mutual people.
Active
Core Telecommunications Limited
Dame Tristia Adele Harrison, James Donald Smith, and 1 more are mutual people.
Active
Tiscali UK Limited
Dame Tristia Adele Harrison, James Donald Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
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
£1.23B
Increased by £1.23B (+99754%)
Total Liabilities
-£760.8M
Increased by £760.14M (+114227%)
Net Assets
£470.15M
Increased by £469.58M (+82777%)
Debt Ratio (%)
62%
Increased by 7.82% (+14%)
Latest Activity
Confirmation Submitted
12 Days Ago on 28 Oct 2025
Mr James Donald Smith Details Changed
10 Months Ago on 19 Dec 2024
Tim Morris Resigned
10 Months Ago on 19 Dec 2024
New Charge Registered
10 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
William Torquil Macnaughton Resigned
1 Year Ago on 21 Oct 2024
Tristia Adele Harrison Resigned
1 Year 2 Months Ago on 31 Aug 2024
Phil John Eayres Resigned
1 Year 8 Months Ago on 29 Feb 2024
Sir Charles William Dunstone Appointed
1 Year 9 Months Ago on 6 Feb 2024
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Director's details changed for Mr James Donald Smith on 19 December 2024
Submitted on 24 Oct 2025
Termination of appointment of Tim Morris as a secretary on 19 December 2024
Submitted on 23 Dec 2024
Registration of charge 129846070004, created on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of William Torquil Macnaughton as a director on 21 October 2024
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 6 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 6 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 5 Nov 2024
Repayment History
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