Techsil Group Holdings Limited

13498476

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10-11 Charterhouse Square, London, EC1M 6EE

Incorporated 07/07/2021

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

David Stuart Goode

director · Since 31/08/2021

British · England · Age 49

Anna Louise Lawrence

director · Since 30/05/2025

British · England · Age 47

Wilson Ng

director · Since 14/08/2025

Malaysian · England · Age 44

Former

Paul David Hughes

director · Resigned 31/08/2021

Stuart Graham Bell

director · Resigned 30/04/2022

Barbara Gibbes

director · Resigned 30/09/2022

John Morrison

secretary · Resigned 30/05/2025

John Morrison

director · Resigned 30/05/2025

Christopher Mark Davies

director · Resigned 13/08/2025

Persons with Significant Control

Diploma Holdings Plc

75–100% shares

75–100% votes

Appoint directors

12, Charterhouse Square, London, EC1M 6AX

Reg: 00256111 · Companies House · Public Limited Company

Notified 31/08/2021

Former PSCs

Mr Matthew Oliver

Ceased 31/08/2021

Mr Paul David Hughes

Ceased 31/08/2021

Mr Chris Ivan Dilley

Ceased 31/08/2021

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 10-11 Charterhouse Square

2026-06-05

10-11 CHARTERHOUSE SQUARE

post town → London

2026-06-05

LONDON