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The Content Group (Tcg) Limited

08013636

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Cube Tower 42, 25 Old Broad Street, London, EC2N 1HN
Incorporated 30/03/2012

Previously known as

Content Solutions Europe Ltd · until 09/07/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Benjamin Christopher Richmond

director · Since 30/03/2012

British · England · Age 50

Stephane Yves Francois Besson

director · Since 15/01/2024

French · United Kingdom · Age 55

Emma Louise Brown

director · Since 16/11/2024

British · United Kingdom · Age 41

Former

Andrew Edmonds

director · Resigned 29/09/2015

Robert Andrew Charles Tearle

director · Resigned 30/09/2015

Mohamed Medhat Mohamed Aly Elghazaly

director · Resigned 01/12/2015

Christopher Charles Pilling

director · Resigned 11/12/2018

Stephen Christopher Pool

director · Resigned 30/04/2021

Tatiana Okhotina

director · Resigned 01/01/2024

Philippe Thierry Chambadal

director · Resigned 10/01/2024

Andrew Edward Christopher Webster

director · Resigned 12/04/2024

John Fraser Hodges

director · Resigned 12/04/2024

David Gregg Yates

director · Resigned 31/05/2024

Persons with Significant Control

Mach 1 Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Cube, Tower 42, London, EC2N 1HN

Reg: 15559250 · England And Wales · Limited By Shares

Notified 12/04/2024

Former PSCs

Mr Benjamin Christopher Richmond

Ceased 12/04/2024

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY AGENT FOR AND ON BEHA

Created 14/11/2024Registered 15/11/2024
Charge
satisfied

INVESTEC BANK PLC

Created 16/07/2021Registered 16/07/2021Satisfied 03/05/2024
Charge
satisfied

BMS FINANCE (UK) S.A.R.L

Created 26/03/2019Registered 27/03/2019Satisfied 18/08/2021
Charge
satisfied

BMS FINANCE (UK) S.A.R.L

Created 24/03/2017Registered 29/03/2017Satisfied 18/08/2021
Charge
satisfied

INDUSTRIAL LENDING 1

Created 30/08/2013Registered 12/09/2013Satisfied 30/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/12/2012Registered 12/12/2012Satisfied 07/09/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/12/2012Registered 12/12/2012Satisfied 07/09/2013

Change History

officer appointedBESSON, Stephane Yves Francois
2026-05-08
officer appointedBROWN, Emma Louise
2026-05-08
officer appointedRICHMOND, Benjamin Christopher
2026-05-08
statusactive
2026-05-08

Active

post townLondon
2026-05-08

LONDON

typeltd
2026-05-08

Private Limited Company

address line1Cube Tower 42
2026-05-08

CUBE TOWER 42

CompanyRankvs 48286+ SIC 62090 peers
13

Financial strength0th percentile among SIC peers · 0/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity14 years trading (max 15) · 14/15
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.

Employees2/15 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.

Longevity14/15 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

consolidated income statement and company loss disclosure. Consequently, we are unable to determine whether any adjustments to these amounts were necessary. Material uncertainty related to going concern We draw attention to note 2.3 in the financial statements , which indicates that the group incurred a net loss of £2,060,857 during the year ended 31 March 2021 and, as of tha

Key FinancialsYear ending 31/03/2021

Net Worth

-£17.1M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

-£17.1M

Working capital

Current Assets

£1.6M

Current Liabilities

£18.7M

Fixed Assets

£12k

Debtors

£476k

Profit After Tax

-£12.2M

0avg. employees

Tax at Year End

Corp tax£4k

Balance Sheet

Bank loans & overdrafts£2.6M
Assets less current liabilities-£17.1M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20210.09

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

15/04/202626 pages · PDF
GUARANTEE2

legacy

15/04/20263 pages · PDF
AGREEMENT2

legacy

15/04/20261 page · PDF
PARENT_ACC

legacy

15/04/202648 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20267 pages · PDF
Shares allotted

capital allotment shares

08/10/20257 pages · PDF
MA

memorandum articles

11/07/202531 pages · PDF
RESOLUTIONS

resolution

11/07/20251 page · PDF
Shares allotted

capital allotment shares

07/07/20255 pages · PDF
Shares allotted

capital allotment shares

07/07/20253 pages · PDF
PSC05

change to a person with significant control

30/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

08/04/20259 pages · PDF
Accounts filed

accounts with accounts type group

01/04/202548 pages · PDF
PSC05

change to a person with significant control

17/03/20252 pages · PDF
MA

memorandum articles

20/01/202528 pages · PDF
RESOLUTIONS

resolution

24/12/20241 page · PDF
SH08

capital name of class of shares

23/12/20242 pages · PDF
SH10

capital variation of rights attached to shares

23/12/20243 pages · PDF
Director appointed

appoint person director company with name date

18/11/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/11/202429 pages · PDF
Director resigned

termination director company with name termination date

25/06/20241 page · PDF
RESOLUTIONS

resolution

29/05/20241 page · PDF
RESOLUTIONS

resolution

23/05/20241 page · PDF
Shares allotted

capital allotment shares

22/05/20246 pages · PDF
Director resigned

termination director company with name termination date

21/05/20241 page · PDF
Director resigned

termination director company with name termination date

21/05/20241 page · PDF
RESOLUTIONS

resolution

14/05/20241 page · PDF
PSC07

cessation of a person with significant control

10/05/20241 page · PDF
PSC02

notification of a person with significant control

10/05/20242 pages · PDF
MR04

mortgage satisfy charge full

03/05/20241 page · PDF
RESOLUTIONS

resolution

20/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

02/04/20247 pages · PDF
Director appointed

appoint person director company with name date

20/01/20242 pages · PDF
Director appointed

appoint person director company with name date

19/01/20242 pages · PDF
Accounts filed

accounts with accounts type group

12/01/202446 pages · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
Director resigned

termination director company with name termination date

08/01/20241 page · PDF
MA

memorandum articles

14/11/202342 pages · PDF
RESOLUTIONS

resolution

14/11/20232 pages · PDF
Director details changed

change person director company with change date

31/08/20232 pages · PDF
Director appointed

appoint person director company with name date

13/07/20232 pages · PDF
SH08

capital name of class of shares

22/04/20232 pages · PDF
SH10

capital variation of rights attached to shares

22/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/202312 pages · PDF
Accounts filed

accounts with accounts type group

08/04/202342 pages · PDF
Shares allotted

capital allotment shares

30/11/20229 pages · PDF
RESOLUTIONS

resolution

30/11/20222 pages · PDF
SH08

capital name of class of shares

30/11/20222 pages · PDF
SH10

capital variation of rights attached to shares

30/11/20223 pages · PDF
RESOLUTIONS

resolution

30/11/20221 page · PDF
Shares allotted

capital allotment shares

30/11/20229 pages · PDF
MA

memorandum articles

30/11/202240 pages · PDF
Shares cancelled

capital cancellation shares

30/11/20227 pages · PDF
Share buyback

capital return purchase own shares

30/11/20224 pages · PDF
Director appointed

appoint person director company with name date

24/11/20222 pages · PDF
Accounts filed

accounts with accounts type group

12/07/202247 pages · PDF
PSC changed

change to a person with significant control

14/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/202211 pages · PDF
PSC changed

change to a person with significant control

01/03/20222 pages · PDF
Director details changed

change person director company with change date

01/03/20222 pages · PDF
RESOLUTIONS

resolution

13/01/20221 page · PDF
RESOLUTIONS

resolution

13/01/20221 page · PDF
Shares allotted

capital allotment shares

31/12/20214 pages · PDF
MR04

mortgage satisfy charge full

18/08/20211 page · PDF
MR04

mortgage satisfy charge full

18/08/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/07/202144 pages · PDF
SH08

capital name of class of shares

14/07/20212 pages · PDF
Shares cancelled

capital cancellation shares

09/07/20217 pages · PDF
Share buyback

capital return purchase own shares

09/07/20213 pages · PDF
Shares allotted

capital allotment shares

29/06/20214 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20216 pages · PDF
Shares allotted

capital allotment shares

29/06/20214 pages · PDF
Director resigned

termination director company with name termination date

18/05/20211 page · PDF
Accounts filed

accounts with accounts type group

15/04/202136 pages · PDF
RESOLUTIONS

resolution

22/03/20211 page · PDF
Shares cancelled

capital cancellation shares

16/03/20217 pages · PDF
Share buyback

capital return purchase own shares

16/03/20213 pages · PDF
Shares allotted

capital allotment shares

15/03/20214 pages · PDF
MA

memorandum articles

04/03/202128 pages · PDF
RESOLUTIONS

resolution

04/03/20211 page · PDF
Shares allotted

capital allotment shares

12/06/20204 pages · PDF
RESOLUTIONS

resolution

19/05/20201 page · PDF
Confirmation statement

confirmation statement with updates

09/04/20205 pages · PDF
Director appointed

appoint person director company with name date

12/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/201910 pages · PDF
Shares cancelled

capital cancellation shares

18/04/20197 pages · PDF
Share buyback

capital return purchase own shares

18/04/20193 pages · PDF
MA

memorandum articles

15/04/201925 pages · PDF
RESOLUTIONS

resolution

15/04/20193 pages · PDF
RESOLUTIONS

resolution

04/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

04/04/20197 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/201912 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20199 pages · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Shares cancelled

capital cancellation shares

02/07/20188 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20188 pages · PDF
RESOLUTIONS

resolution

04/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/201711 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/09/20172 pages · PDF