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Tic Holdco Limited

Tic Holdco Limited is an active company incorporated on 9 August 2022 with the registered office located in London, Greater London. Tic Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14286093
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 August 2025 (29 days ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 8 days 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 (1 year remaining)
Contact
Address
3 Cadogan Gate
London
SW1X 0AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Tic Pledgeco Limited
Sam Hamilton Thackara Fenton-Whittet, Robert Laszlo Rostas, and 3 more are mutual people.
Active
Tic Midco Limited
Mike Mutsaers, Sam Hamilton Thackara Fenton-Whittet, and 3 more are mutual people.
Active
Tic Bidco Limited
Mike Mutsaers, Sam Hamilton Thackara Fenton-Whittet, and 3 more are mutual people.
Active
First Scottish Searching Services Limited
Paul Barry and Robert Laszlo Rostas are mutual people.
Active
CMTL (JF) Limited
Paul Barry and Robert Laszlo Rostas are mutual people.
Active
Bureau Technical Inspection Services Limited
Paul Barry and Robert Laszlo Rostas are mutual people.
Active
Celtest Company Limited
Robert Laszlo Rostas and Paul Barry are mutual people.
Active
Safety Services (U.K.) Limited
Paul Barry and Robert Laszlo Rostas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£109.38M
Increased by £40.53M (+59%)
Turnover
£497.88M
Increased by £127.95M (+35%)
Employees
6K
Increased by 2.19K (+57%)
Total Assets
£1.82B
Increased by £286.56M (+19%)
Total Liabilities
-£2.22B
Increased by £428.69M (+24%)
Net Assets
-£403.07M
Decreased by £142.13M (+54%)
Debt Ratio (%)
122%
Increased by 5.13% (+4%)
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
David Keech Resigned
2 Months Ago on 26 Jun 2025
Group Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Amended Group Accounts Submitted
1 Year Ago on 22 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Phillip Antony Marshall Appointed
1 Year 5 Months Ago on 8 Apr 2024
David George Harrison Resigned
1 Year 8 Months Ago on 21 Dec 2023
Mr Robert Laszlo Rostas Appointed
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 29 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David Keech as a director on 26 June 2025
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 8 August 2024 with updates
Submitted on 3 Sep 2024
Amended group of companies' accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 3 Jul 2024
Resolutions
Submitted on 27 Jun 2024
Repayment History
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