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TSG UK Solutions Ltd
TSG UK Solutions Ltd is an active company incorporated on 7 October 2015 with the registered office located in Edinburgh, City of Edinburgh. TSG UK Solutions Ltd was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
SC517423
Private limited company
Scottish Company
Age
10 years
Incorporated
7 October 2015
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
22 February 2025
(8 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about TSG UK Solutions Ltd
Contact
Update Details
Address
19 Canning Street
Edinburgh
EH3 8EH
Scotland
Same address for the past
7 years
Companies in EH3 8EH
Telephone
01382361316
Email
Unreported
Website
Tokheim.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jean-Marc Vincent Alfred Bianchi
Director • French • Lives in France • Born in Sep 1969
Henry Simpson
Director • British • Lives in England • Born in Jan 1966
HBJ Secretarial Limited
Secretary
TSG Luxco Holdings S.A.R.L
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
O.W.Loeb & Co Limited
HBJ Secretarial Limited is a mutual person.
Active
Mullions Limited
HBJ Secretarial Limited is a mutual person.
Active
Taylor,Maxwell & Co.Limited
HBJ Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
HBJ Secretarial Limited is a mutual person.
Active
Taylor Maxwell Timber Limited
HBJ Secretarial Limited is a mutual person.
Active
McCann Logistics Ltd
HBJ Secretarial Limited is a mutual person.
Active
Taylor Maxwell Holdings Limited
HBJ Secretarial Limited is a mutual person.
Active
Brick-Ability Ltd
HBJ Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£4.93M
Increased by £3.84M (+352%)
Turnover
£44.53M
Increased by £11.02M (+33%)
Employees
245
Increased by 23 (+10%)
Total Assets
£24.89M
Increased by £7.09M (+40%)
Total Liabilities
-£19.5M
Increased by £3.93M (+25%)
Net Assets
£5.39M
Increased by £3.16M (+141%)
Debt Ratio (%)
78%
Decreased by 9.11% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Tokheim Services Group S.A.R.L. (PSC) Details Changed
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
Confirmation Submitted
4 Years Ago on 27 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 February 2025 with updates
Submitted on 11 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Confirmation statement made on 22 February 2023 with updates
Submitted on 22 Feb 2023
Change of details for Tokheim Services Group S.A.R.L. as a person with significant control on 23 January 2023
Submitted on 22 Feb 2023
Full accounts made up to 30 April 2022
Submitted on 2 Feb 2023
Confirmation statement made on 6 October 2022 with updates
Submitted on 25 Oct 2022
Full accounts made up to 30 April 2021
Submitted on 17 Dec 2021
Statement of capital following an allotment of shares on 28 October 2021
Submitted on 29 Oct 2021
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Repayment History
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