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Tasman Group Limited

11264566

active
ltd
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

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 20/03/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Stephen John Annalls

secretary · Since 04/03/2024

Mr Alan Arthur Dion

director · Since 18/06/2026

AMERICAN · UNITED STATES · Age 54

Stephen John Annalls

secretary · Since 04/03/2024

Jennifer Erin Shimon

director · Since 21/03/2024

American · United States · Age 40

Former

Adrienne Flatland

director · Resigned 01/04/2022

Jeffrey Allan Flatland

director · Resigned 31/08/2022

Guillermo Carlos Garcia Nelen

secretary · Resigned 15/12/2023

James Costanzo

director · Resigned 21/03/2024

Mrs Jennifer Erin Shimon

director · Resigned 18/06/2026

Persons with Significant Control

Former PSCs

Adrienne Flatland

Ceased 30/09/2020

Tasman Global Holdings B.V.

Ceased 19/09/2023

Nordic Consulting Group

Ceased 19/09/2023

Bon Secours Mercy Health, Inc.

Ceased 01/09/2023

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1167-169 Great Portland Street
2026-06-15

167-169 GREAT PORTLAND STREET

post townLondon
2026-06-15

LONDON

officer appointedANNALLS, Stephen John
2026-06-15
officer appointedSHIMON, Jennifer Erin
2026-06-15

CompanyRankvs 5835+ SIC 62090 peers
77

Financial strength76th percentile among SIC peers · 19/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.5× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 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.

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.

Longevity8/15 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 31/12/2022

Net Worth

£29k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£329k

Working capital

Current Assets

£369k

Current Liabilities

£82k

Fixed Assets

£2.1M

Debtors

£351k

15avg. employees+6

Balance Sheet

Assets less current liabilities£2.4M
Signed by 1.1.22Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20224.50-£8k
20210.99

Derived from filed accounts. Not audited figures.