Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Taliance Limited
- Incorporated
- 24 February 2010 (16 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Taliance Group
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor74 Wigmore StreetLondonW1U 2SQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
American
Born April 1981 (45)
Director · Appointed 1 January 2025
American
Born January 1955 (71)
Director · Appointed 1 January 2025
British
Born July 1972 (54)
Devonish, Terrie-Lynne
Secretary · Appointed 26 April 2021
Director · Appointed 26 April 2021
Canadian
Born January 1971 (55)
Officer history (10 former)
3 August 2026
3 August 2026
1 January 2025
1 January 2025
1 January 2025
28 February 2023
28 February 2023
1 January 2023
31 December 2022
16 September 2022
16 September 2022
26 April 2021
26 April 2021
Appointed Devonish, Terrie-Lynne as Secretary
26 April 2021
Resigned Turrin, Liana Luisa as Secretary
26 April 2021
Resigned Turrin, Liana Luisa as Director
1 July 2018
1 July 2018
1 July 2018
Appointed Turrin, Liana Luisa as Director
1 July 2018
Appointed Turrin, Liana Luisa as Secretary
1 July 2018
Resigned Alliot, Fabienne as Director
1 July 2018
Resigned Fiastre, Guillaume Robert as Director
13 June 2014
1 June 2012
24 February 2010
Appointed Alliot, Fabienne as Director
24 February 2010
Appointed Fiastre, Guillaume Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Taliance Group
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sas
Reg. no. 80315733800010
Former controllers (2)
16 August 2018
Ceased Argus Software (UK) Ltd — Owns 75–100% of shares
16 August 2018
Ceased Taliance Group — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,793
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £713,314 | ||||
| Creditors (< 1 year) | £641,784 | £659,486 | £960,524 | £1,017,956 | (£903,697) |
| Net Assets | £19,793 | £1,299 | (£16,162) | (£63,259) | (£190,383) |
| Shareholder Funds | £19,793 | £1,299 | (£16,162) | (£63,259) | (£190,383) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director |
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