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Telappliant Limited

04632756

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London, E14 9SH
Incorporated 10/01/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

61900
Other telecommunications activities

Officers

Muhammad Omar Nasim

secretary · Since 29/01/2003

British

Tanyel Aksoy

director · Since 29/01/2003

British · England · Age 54

Muhammad Omar Nasim

director · Since 29/01/2003

British · England · Age 54

Shahin Khan

director · Since 10/08/2018

British · England · Age 54

Clare Carmel Marshall

director · Since 14/02/2026

British · England · Age 48

Former

@Ukplc Client Director Ltd

corporate nominee director · Resigned 29/01/2003

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 29/01/2003

Donald Charles Mcqueen

director · Resigned 30/06/2024

Persons with Significant Control

Muhammad Omar Nasim

25–50% shares
25–50% votes

British · England · Age 54

Unit 13.02 Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH

Notified 06/04/2016

Tanyel Aksoy

25–50% shares
25–50% votes

British · England · Age 54

Unit 13.02 Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 04/04/2022Registered 05/04/2022
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/10/2021Registered 28/10/2021
Charge
outstanding

CLYDESDALE BANK PLC

Created 18/05/2020Registered 27/05/2020
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/10/2019Registered 23/10/2019
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/10/2019Registered 23/10/2019
Charge
satisfied

CHRISTOPHER MARK OWEN · BRIAN IVOR AUSTIN RAINEY · PAUL FRANCIS GEORGE BYRNE

Created 08/06/2018Registered 19/06/2018Satisfied 29/04/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 14/09/2016Registered 20/09/2016Satisfied 29/04/2020
charge
satisfied

THE LOCAL GOVERNMENT MANAGEMENT BOARD

Created 04/11/2011Registered 10/11/2011Satisfied 16/05/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2011Registered 05/08/2011Satisfied 02/06/2015
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 30/01/2008Registered 01/02/2008Satisfied 08/06/2011
charge
satisfied

BEECHWOOD LIMITED

Created 31/07/2007Registered 08/08/2007Satisfied 16/05/2016
charge
satisfied

HSBC BANK PLC

Created 10/03/2005Registered 11/03/2005Satisfied 17/04/2012
charge
satisfied

CANNON STREET NOMINEES NO 3 LIMITED AND CANNON STREET NOMINEES NO 4 LIMITED

Created 25/11/2004Registered 01/12/2004Satisfied 08/06/2011

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall
2026-06-05

UNIT 13.02 SIERRA QUEBEC BRAVO

post townLondon
2026-06-05

LONDON

officer appointedNASIM, Muhammad Omar, Dr
2026-06-05
officer appointedAKSOY, Tanyel
2026-06-05
officer appointedKHAN, Shahin
2026-06-05
officer appointedMARSHALL, Clare Carmel
2026-06-05
officer appointedNASIM, Muhammad Omar, Dr
2026-06-05

CompanyRankvs 5115+ SIC 61900 peers
27

Financial strength1th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.39× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the group's or the parent company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the o

Key FinancialsYear ending 31/12/2024

Net Worth

-£825k

Balance sheet strength

Cash

£375k

Cash in the bank

Net Current Assets

-£5.2M

Working capital

Current Assets

£3.3M

Current Liabilities

£8.4M

Fixed Assets

£5.6M

Debtors

£2.9M

Cost of Sales

£5.0M

Admin Expenses

£5.8M

Profit After Tax

-£54k

38avg. employees+12

Tax at Year End

Corp tax£125k

People Costs

Wages & salaries£2.7M

Balance Sheet

Intangible assets£2.8M
Bank loans & overdrafts£5.2M
Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.39-£628k
20230.36-£1.6M
20220.40-£1.2M
20210.46+£496k
20200.29+£501k
20190.26

Derived from filed accounts. Not audited figures.