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Tech Nation Group Limited

08843778

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

6th Floor 180 Strand 2 Arundel Street, London, WC2R 3DA
Incorporated 14/01/2014

Previously known as

Tech City Group Limited · until 25/04/2018
Tech City (Uk) Limited · until 24/04/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Ms Carolyn Dawson

director · Since 21/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Mr Brent Shawzin Hoberman

director · Since 21/04/2023

CO-FOUNDER AND CHAIRMAN

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Carolyn Dawson

director · Since 21/04/2023

British · England · Age 48

Brent Shawzin Hoberman

director · Since 21/04/2023

British · England · Age 57

Former

Joanna Shields

director · Resigned 13/05/2015

Yonca Brunini

director · Resigned 10/01/2017

Young Hwoon Kim

director · Resigned 13/03/2018

Wendy Thida White

director · Resigned 13/03/2018

Robin Matthew Klein

director · Resigned 15/06/2018

Adam Christopher Hale

director · Resigned 03/01/2020

Wendy Tan White

director · Resigned 26/01/2020

Emma Louise Jones

director · Resigned 03/05/2020

Eileen Burbidge

director · Resigned 01/06/2020

Timothy Francis Luke

director · Resigned 01/04/2021

Frances Hemingway

secretary · Resigned 20/09/2022

Joseph Edmund Johnson

director · Resigned 29/11/2022

Lesley Eccles

director · Resigned 05/12/2022

David James Richards

director · Resigned 31/03/2023

Hussein Kanji

director · Resigned 31/03/2023

Eric Davis Collins

director · Resigned 31/03/2023

Gerard Arthur Grech

director · Resigned 21/04/2023

Sarah Florence Wood

director · Resigned 21/04/2023

Stephen Paul Kelly

director · Resigned 21/04/2023

Trecilla Savita Lobo

director · Resigned 21/04/2023

Annette Elizabeth Wilson

director · Resigned 21/04/2023

Anna Elizabeth Dick

director · Resigned 21/04/2023

Roger Lovegrove

secretary · Resigned 21/04/2023

Persons with Significant Control

Founders Forum Llp

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

6th Floor 180 Strand, 2 Arundel Street, London, WC2R 3DA

Reg: Oc371019 · Companies House · Limited Liability Partnership

Notified 21/04/2023

Change History

statusactive
2026-06-22

Active

typeprivate-limited-guarant-nsc
2026-06-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line16th Floor 180 Strand 2 Arundel Street
2026-06-22

6TH FLOOR 180 STRAND

post townLondon
2026-06-22

LONDON

CompanyRankvs 1502+ SIC 62020 peers
87

Financial strength99th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.28× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 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.

Longevity13/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.4M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£3.1M

Current Liabilities

£733k

Debtors

£887k

4avg. employees

Tax at Year End

Corp tax£116k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20244.28

Derived from filed accounts. Not audited figures.