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Tacit Connexions Limited

04742476

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

22 Sparrow Close, Wokingham, RG41 3HT
Incorporated 23/04/2003

Previously known as

Thought Leaders Group Limited · until 29/05/2007
The Thought Leadership Group Limited · until 02/04/2004

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

62012
Business and domestic software development

Officers

William George Halbert

director · Since 12/09/2007

British · England · Age 78

Duncan Campbell Mclean

director · Since 12/09/2007

British · England · Age 76

Nigel Richard Shadbolt

director · Since 12/09/2007

British · England · Age 70

Stephen John Swallow

director · Since 12/09/2007

British · United Kingdom · Age 69

Former

Brighton Director Ltd

corporate nominee director · Resigned 13/05/2003

Brighton Secretary Ltd

corporate nominee secretary · Resigned 13/05/2003

Clive Laurence Emberey

director · Resigned 22/03/2012

Yuda Tuval

director · Resigned 02/11/2017

Heather Jennifer Greves

secretary · Resigned 23/04/2020

Nigel Guy Holman Flood

director · Resigned 26/09/2023

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2010Registered 01/10/2010

Change History

officer appointedSWALLOW, Stephen John
2026-06-08
officer appointedHALBERT, William George
2026-06-08
officer appointedMCLEAN, Duncan Campbell
2026-06-08
officer appointedSHADBOLT, Nigel Richard, Professor Sir
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line122 Sparrow Close
2026-06-08

22 SPARROW CLOSE

post townWokingham
2026-06-08

WOKINGHAM

CompanyRankvs 6403+ SIC 62012 peers
54

Financial strength70th percentile among SIC peers · 18/25
Employees43th percentile among SIC peers · 6/15
LiquidityCurrent ratio 10.79× · 20/20
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 strength18/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 30/09/2024

Net Worth

£14k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£13k

Current Liabilities

£1k

Fixed Assets

£3k

Debtors

£121

1avg. employees-1

Balance Sheet

Intangible assets£2
Assets less current liabilities£14k
Signed by Mr Duncan McLean 12/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202410.79-£802
202312.43-£86
20222.79
20214.27
20209.67

Derived from filed accounts. Not audited figures.