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Tsl Research Group Limited

10232483

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

John Carpenter House, John Carpenter Street, London, EC4Y 0AN
Incorporated 15/06/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Christopher Richard Granville

director · Since 25/08/2016

MANAGING DIRECTOR TRUSTED SOURCES

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Michael Thomas Danson

director · Since 31/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 22 other boards

Mr Graham Charles Lilley

director · Since 31/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 45 other boards

Mr Robert James Hooper

secretary · Since 22/11/2022

Christopher Richard Granville

director · Since 25/08/2016

British · United Kingdom · Age 63

Michael Thomas Danson

director · Since 31/08/2022

British · England · Age 63

Graham Charles Lilley

director · Since 31/08/2022

British · United Kingdom · Age 42

Robert James Hooper

secretary · Since 22/11/2022

Former

Rupert George Maxwell Lothian Barclay

director · Resigned 31/07/2017

Nicholas David Mather

secretary · Resigned 13/10/2017

Simon John Fraser

director · Resigned 09/08/2021

Andrew Christopher Williams

director · Resigned 31/08/2022

Frank Simon Bury

director · Resigned 31/08/2022

Andrew Christian Cowley

director · Resigned 31/08/2022

Charles Edward Dumas

director · Resigned 31/08/2022

Prashant Shah

secretary · Resigned 31/08/2022

Christopher Henry Courtauld Fordham

director · Resigned 31/08/2022

Nuala Geraldine Walsh

director · Resigned 31/08/2022

Nicholas David Mather

director · Resigned 31/01/2026

Persons with Significant Control

Globaldata Uk Ltd

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

John Carpenter House, John Carpenter Street, London, EC4Y 0AN

Reg: 05968121 · Companies House · Private Limited Company

Notified 31/08/2022

Former PSCs

Mr Nicholas David Mather

Ceased 31/08/2022

Mr Richard Thomas Chalmers Chenevix-Trench

Ceased 31/08/2022

Charges2 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2026Registered 23/07/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2024Registered 20/12/2024

Change History

officer appointedHOOPER, Robert James
2026-07-27
officer appointedDANSON, Michael Thomas
2026-07-27
officer appointedGRANVILLE, Christopher Richard
2026-07-27
officer appointedLILLEY, Graham Charles
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1John Carpenter House
2026-07-27

JOHN CARPENTER HOUSE

post townLondon
2026-07-27

LONDON

CompanyRankvs 801+ SIC 66190 peers
56

Financial strength99th percentile among SIC peers · 25/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial 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.

Liquidity12/20 pts

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

Longevity10/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/03/2022

Net Worth

£5.0M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£122k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.7M

Fixed Assets

£6.4M

Debtors

£1.9M

Profit After Tax

£10k

5avg. employees-1

Balance Sheet

Assets less current liabilities£6.5M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20221.07+£394k
20210.32

Derived from filed accounts. Not audited figures.