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Techsil Group Holdings Limited

Techsil Group Holdings Limited is an active company incorporated on 7 July 2021 with the registered office located in London, Greater London. Techsil Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13498476
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Techsil Group Holdings Limited
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 12 Charterhouse Square London EC1M 6AX England
Telephone
01789 774244
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
John Morrison
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Oct 1984
Christopher Mark Davies
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1970
Wilson NG
Director • Acting Chief Financial Officer • Malaysian • Lives in England • Born in Sep 1981
Anna Lawrence
Director • British • Lives in England • Born in May 1979
David Stuart Goode
Director • Ceo • British • Lives in England • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diploma Holdings Plc
Wilson NG, John Morrison, and 2 more are mutual people.
Active
Newlandglebe Limited
Anna Lawrence, Wilson NG, and 2 more are mutual people.
Active
R&G Fluid Power Holdings Limited
Anna Lawrence, Wilson NG, and 2 more are mutual people.
Active
M Seals UK Limited
Wilson NG, John Morrison, and 2 more are mutual people.
Active
Diploma Asia Holdings Limited
Wilson NG, John Morrison, and 2 more are mutual people.
Active
Diploma Latam Holdings Limited
Wilson NG, John Morrison, and 2 more are mutual people.
Active
Williamson, Cliff Limited
Anna Lawrence, John Morrison, and 1 more are mutual people.
Active
Diploma Europe Holdings Limited
John Morrison, Christopher Mark Davies, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£21.42M
Increased by £2.15M (+11%)
Total Liabilities
-£3.42M
Increased by £2.15M (+168%)
Net Assets
£18M
Same as previous period
Debt Ratio (%)
16%
Increased by 9.35% (+141%)
See 10 Year Full Financials
Latest Activity
Mr Wilson Ng Appointed
23 Days Ago on 14 Aug 2025
Christopher Mark Davies Resigned
24 Days Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Jun 2025
Ms Anna Lawrence Appointed
3 Months Ago on 30 May 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Christopher Mark Davies Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Get Credit Report
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Documents
Termination of appointment of Christopher Mark Davies as a director on 13 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Wilson Ng as a director on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 30 Jun 2025
Appointment of Ms Anna Lawrence as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of John Morrison as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 30 May 2025
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Repayment History
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