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Telit Iot Solutions Holding Ltd

Telit Iot Solutions Holding Ltd is an active company incorporated on 23 April 2021 with the registered office located in London, City of London. Telit Iot Solutions Holding Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13353458
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 29 Dec 2021 (3 years ago)
Previous address was 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
31
Controllers (PSC)
1
Paolo Carlo Renato Dal Pino
Director • Chief Executive Officer • Italian • Lives in Brazil • Born in Jun 1962
Fabrice Ghislain Bourdeix
Director • Vice-President Strategy, M&A And Product • French • Lives in France • Born in Mar 1961
Julian Alston Addison
Director • Managing Director • British • Lives in UK • Born in Apr 1973
Timothy Brian Hassett
Director • Ceo • American • Lives in England • Born in Mar 1964
Michael Andrew Haxby
Director • Chief Operating Officer • British • Lives in Isle Of Man • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telit Iot Ltd
Michael Andrew Haxby, Julian Alston Addison, and 3 more are mutual people.
Active
Dbay UK Limited
Julian Alston Addison and Timothy Brian Hassett are mutual people.
Active
Nash Squared Holdings Limited
Michael Andrew Haxby and Timothy Brian Hassett are mutual people.
Active
The Power Of Talent Midco Ltd
Michael Andrew Haxby and Timothy Brian Hassett are mutual people.
Active
The Power Of Talent Plano Limited
Michael Andrew Haxby and Timothy Brian Hassett are mutual people.
Active
The Power Of Talent Kartanesi Ltd
Michael Andrew Haxby and Timothy Brian Hassett are mutual people.
Active
Notano Topco Limited
Michael Andrew Haxby and Julian Alston Addison are mutual people.
Active
Telit Iot Solutions Ltd
Michael Andrew Haxby and Julian Alston Addison are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£37.57M
Decreased by £301K (-1%)
Turnover
£323.49M
Decreased by £75.73M (-19%)
Employees
984
Decreased by 173 (-15%)
Total Assets
£645.95M
Decreased by £39.71M (-6%)
Total Liabilities
-£378.09M
Increased by £3.85M (+1%)
Net Assets
£267.87M
Decreased by £43.55M (-14%)
Debt Ratio (%)
59%
Increased by 3.95% (+7%)
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Latest Activity
Own Shares Purchased
2 Months Ago on 22 Aug 2025
Stéphane Henri Pierre Ramon Appointed
4 Months Ago on 13 Jun 2025
Fabrice Ghislain Bourdeix Resigned
4 Months Ago on 13 Jun 2025
Group Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Paolo Carlo Renato Dal Pino Details Changed
6 Months Ago on 21 Apr 2025
Mr Giancarlo Rodolfo Aliberti Details Changed
7 Months Ago on 24 Mar 2025
Own Shares Purchased
9 Months Ago on 23 Jan 2025
Own Shares Purchased
11 Months Ago on 12 Nov 2024
Notano Topco Limited (PSC) Details Changed
3 Years Ago on 30 Nov 2021
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Documents
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 7 Oct 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 29 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 22 Aug 2025
Director's details changed for Mr Giancarlo Rodolfo Aliberti on 24 March 2025
Submitted on 8 Jul 2025
Appointment of Stéphane Henri Pierre Ramon as a director on 13 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Fabrice Ghislain Bourdeix as a director on 13 June 2025
Submitted on 16 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Resolutions
Submitted on 27 May 2025
Resolutions
Submitted on 27 May 2025
Director's details changed for Mr Paolo Carlo Renato Dal Pino on 21 April 2025
Submitted on 6 May 2025
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Repayment History
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