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Tycho Holdco Limited

Tycho Holdco Limited is an active company incorporated on 9 November 2021 with the registered office located in London, City of London. Tycho Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13732533
Private limited company
Age
4 years
Incorporated 9 November 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 November 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
England
Address changed on 10 Apr 2024 (1 year 8 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in United States • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tycho Midco Limited
CSC CLS (UK) Limited, Antonia Dale Cheong, and 4 more are mutual people.
Active
Tycho Bidco Limited
CSC CLS (UK) Limited, Antonia Dale Cheong, and 4 more are mutual people.
Active
Kubrick Group Limited
CSC CLS (UK) Limited, Jamie Alexander Lillywhite, and 2 more are mutual people.
Active
Kubrick Consulting UK Ltd
CSC CLS (UK) Limited and Timothy Paul Smeaton are mutual people.
Active
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Tycho Topco Limited
Antonia Dale Cheong and Jamie Alexander Lillywhite are mutual people.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.52M
Decreased by £45K (-2%)
Turnover
£92.92M
Increased by £9.27M (+11%)
Employees
1.41K
Decreased by 61 (-4%)
Total Assets
£143.07M
Decreased by £14.45M (-9%)
Total Liabilities
-£221.34M
Increased by £16.63M (+8%)
Net Assets
-£78.27M
Decreased by £31.08M (+66%)
Debt Ratio (%)
155%
Increased by 24.75% (+19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Corporation Service Company (Uk) Limited Resigned
5 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
5 Months Ago on 21 Jul 2025
Group Accounts Submitted
8 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Feb 2024
Corporation Service Company (Uk) Limited Appointed
2 Years 1 Month Ago on 8 Nov 2023
Timothy Paul Smeaton (PSC) Appointed
4 Years Ago on 9 Nov 2021
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Documents
Confirmation statement made on 8 November 2025 with no updates
Submitted on 10 Nov 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Notification of Timothy Paul Smeaton as a person with significant control on 9 November 2021
Submitted on 2 Dec 2024
Withdrawal of a person with significant control statement on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 22 Nov 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 10 April 2024
Submitted on 10 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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