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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

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Stuart Goode

director · Since 31/08/2021

CEO

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Ms Anna Louise Lawrence

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Mr Wilson Ng

director · Since 14/08/2025

ACTING CHIEF FINANCIAL OFFICER

MALAYSIAN · ENGLAND · Age 44

Also on 7 other boards

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

officer appointedGOODE, David Stuart
2026-06-05
officer appointedLAWRENCE, Anna Louise
2026-06-05
officer appointedNG, Wilson
2026-06-05
statusactive
2026-06-05

Active

post townLondon
2026-06-05

LONDON

typeltd
2026-06-05

Private Limited Company

address line110-11 Charterhouse Square
2026-06-05

10-11 CHARTERHOUSE SQUARE