Telappliant Limited

Active04632756 Private limited company
Incorporated
10 January 2003 (23 years)
Industry
Other telecommunications activities (61900)
Directors
Clare Carmel Marshall
Owned by
Muhammad Omar Nasim
Tanyel Aksoy
Accounts type
Group
Region
Greater London
Address
Unit 13.02 Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Marshall, Clare Carmel
Director · Appointed 14 February 2026
British
Born April 1978 (48)
Director · Appointed 10 August 2018
British
Born January 1972 (54)
Secretary · Appointed 29 January 2003
British
Director · Appointed 29 January 2003
British
Born November 1971
Director · Appointed 29 January 2003
British
Born April 1972 (54)
Officer history (3 former)
14 February 2026
Appointed Marshall, Clare Carmel as Director
30 June 2024
Resigned Mcqueen, Donald Charles as Director
10 August 2018
Appointed Khan, Shahin as Director
9 October 2012
Appointed Mcqueen, Donald Charles as Director
29 January 2003
Appointed Nasim, Muhammad Omar, Dr as Secretary
29 January 2003
Appointed Aksoy, Tanyel as Director
29 January 2003
Appointed Nasim, Muhammad Omar, Dr as Director
29 January 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
29 January 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
10 January 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 January 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971

Holdings 6

Companies where Telappliant Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active

Financials

Net Assets
(£4,290,032)
Cash
£204,263
Profit
(£57,017)
Employees
38
Debt Ratio
148%
Current Ratio
0.4x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 £1,598,293 £2,099,168 £2,595,053 £1,416,097 (£197,714) (£4,290,032)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,570,828£10,320,585£11,277,934£10,225,091£8,795,702£8,281,977
Current Assets£3,275,534£2,795,449£3,005,884£2,807,166£1,699,870£1,157,437
Debtors£2,907,582£2,569,273£2,956,581£2,745,082£1,495,977£991,475
Cash£204,263£127,295£44,752£57,130£199,692£162,076
Creditors (< 1 year)£8,446,836£7,811,242£7,425,825£6,059,273£5,963,358£4,428,732
Creditors (> 1 year)£3,412,389
Net Current Assets(£5,171,302)(£3,252,107)(£4,263,488)(£3,271,295)
Net Assets(£4,290,032)(£197,714)£1,416,097£2,595,053£2,099,168£1,598,293
Shareholder Funds(£4,290,032)(£197,714)£1,416,097£2,595,053£2,099,168£1,598,293

Turnover£4,520,443
Cost of Sales£1,241,949
Gross Profit£3,278,494
Admin Expenses£3,151,392
Staff Costs£1,588,308£736,744£1,043,766£1,262,551£1,537,754
Operating Profit£297,737
Profit Before Tax£229,789
Tax£141,685£89,887£36,167£83,948£0(£258)
Profit for Period(£57,017)(£1,285,939)£221,026£495,885£500,875£230,047

What Telappliant say about themselves

“UK managed service provider since 2003. Managed IT support, cloud phone systems, connectivity, cyber security and AI, built around your business.”

— from telappliant.com

Filings 126

DateDescriptionMade Up ToPagesPDF
23 September 2026Group of companies' accounts31 December 2025
27 February 2026Appointment of a director
27 February 2026Confirmation statement with no updates14 February 2026
2 July 2025Group of companies' accounts31 December 2024
14 May 2025Registered office address changed
Show all 126 filings

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